Search for: "C. S. LYNCH"
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27 Jun 2016, 6:53 am
On the broker-dealer side it’s the Customer Protection Rule under Section 15(c)(3) of the Securities Exchange Act and Rule 15c3-3 thereunder. [read post]
23 Jun 2016, 7:15 am
The SEC’s investigation was conducted by Christopher C. [read post]
Merrill Lynch to Pay $415 Million for Misusing Customer Cash and Putting Customer Securities at Risk
23 Jun 2016, 7:15 am
Its subsidiary Merrill Lynch Professional Clearing Corporation is charged with violating Sections 15(c)(3) and 17(a)(1) and Rules 15c3-3, 17a-3(a)(10) and 17a-5(a). [read post]
20 Jun 2016, 11:41 am
The fact that Loretta Lynch is somehow redacting the enemy that is being called out here is a PR move. [read post]
8 Jun 2016, 7:42 am
Higbee, Esq. of Higbee & AssociatesDefendant: Author Solutions, LLCCause: Copyright InfringementCourt: Southern District of IndianaJudge: Sarah Evans BarkerReferred To: Debra McVicker Lynch Complaint: View this document on Scribd Exhibits: View this document on Scribd [read post]
1 Jun 2016, 11:30 am
(Note: I am unaware if Attorney Generals Holder or Lynch changed or updated this process, or whether the Mukasey policy remains in effect.) [read post]
16 May 2016, 11:35 am
C. [read post]
10 May 2016, 3:59 am
Department of Justice, 2015 Asset Forfeiture in Texas: DPS and County Interactions, Office of Court Administration, December 2014 "Reverse Robin Hood: The Tale of How Texas Law Enforcement Has Used Civil Asset Forfeiture to Take From Property Owners and Pad the Pockets of Local Government – the Righteous Hunt for Reform is On," 46 Texas Tech Law Review 1169 (Summer 2014) Taking Contraband Without Taking Our Liberties: Civil Asset Forfeiture Reform in Texas, Texas Public… [read post]
9 May 2016, 6:06 am
Bank Of America Corporation, Bank Of America Securities, LLC, and Merrill Lynch, Pierce, Fenner & Smith Incorporated, Defendants (Complaint, SDNY, 16-CV-03653, May 16, 2016).BackgroundThe Complaint c... [read post]
4 May 2016, 1:15 pm
Lynch, 94 N.C. [read post]
4 May 2016, 1:15 pm
Lynch, 94 N.C. [read post]
28 Apr 2016, 6:30 am
United Parcel Service, Inc., 135 S. [read post]
26 Apr 2016, 1:01 am
Judge C Lynwood Smith, Jr. of the U.S. [read post]
18 Apr 2016, 5:37 pm
Attorney General Loretta Lynch is here, as is Secretary of Homeland Security Jeh Johnson, whose department is now home to the federal government’s immigration enforcement agencies. [read post]
7 Apr 2016, 9:51 pm
WHAT WE’RE READING THIS WEEK In an article published in the American Journal of Political Science, Michigan State University Professor Ryan C. [read post]
6 Apr 2016, 5:04 am
Lynch. [read post]
21 Mar 2016, 7:07 am
Here's the wrap-up on this issue:on the overarching question of whether Garrioch “controlled plaintiff’s rights under the FMLA,” there seems to be ample evidence to support the conclusion that she did: deposition testimony and email exchanges demonstrate a) that Garrioch reviewed Graziadio’s FMLA paperwork, b) that she determined its adequacy, c) that she controlled Graziadio’s ability to return to work and under what… [read post]
14 Mar 2016, 2:56 am
C&E’s loss is a ‘direct loss. [read post]
13 Mar 2016, 9:01 pm
Al Sharpton, and her lawyers, C. [read post]
7 Mar 2016, 4:00 am
Marty, Elana Marty-Nelson & Eloisa C. [read post]
