Search for: "Frank v. United States"
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11 Feb 2019, 9:38 am
A couple of weeks ago, a three-judge panel of the United States Circuit Court (for the non-lawyers: the highest Federal courts except for the Supreme Court) decided the case of SEC v Scoville, which in effect held that the SEC has enforcement powers against alleged securities frauds which are primarily extra-territorial. [read post]
31 Jan 2024, 6:06 am
With a near unanimous bench of judges from 15 and, in some cases, 16 different national legal systems, including the United States, the Court’s opinion spoke volumes. [read post]
15 Aug 2010, 11:36 am
Foreign financial institutions seeking to offer them to retail customers within the United States will now have to offer such contracts through one of the other legal mechanisms available under the CEA for accessing U.S. retail customers. [read post]
1 Aug 2009, 10:07 am
United States v. [read post]
22 Jun 2010, 6:02 am
United States v. [read post]
20 Jun 2014, 4:58 am
In United States v. [read post]
7 Jul 2014, 11:43 am
District Court for the Southern District of New York certified a liability class in a Title VII suit brought against the United States Census Bureau. [read post]
18 Oct 2009, 7:03 am
United States v. [read post]
3 Sep 2022, 12:58 pm
Brian Hochman, Georgetown University, discusses his book, The Listeners: A History of Wiretapping in the United States, on C-SPAN Classroom.ICYMI: Alison L. [read post]
30 Apr 2014, 5:35 am
California and United States v. [read post]
13 Apr 2007, 6:02 am
United States v. [read post]
7 Aug 2014, 11:23 am
The United States District Court for the Southern District of Florida has overturned a jury’s award of approximately $15.8 million in non-economic damages in a wrongful death lawsuit. [read post]
14 Sep 2010, 10:02 am
Senator Kay Hagan (D-NC) was pleased to see that the Volcker Rule as modified by the Dodd-Frank Act will permit banking entities several years to bring their full range of activities into conformance with the new rule. [read post]
30 Jul 2009, 9:17 am
Washington, it actually applied the less demanding standard of United States v. [read post]
22 May 2014, 10:07 am
The doctrine of laches cannot be invoked as a bar to a plaintiff’s claim for damages brought within the Copyright Act’s three-year statute of limitations period, according to the United States Supreme Court’s decision in Petrella v. [read post]
20 Dec 2011, 9:04 pm
United States v. [read post]
1 Oct 2011, 11:36 am
P. 26(f) (United States Bankruptcy Court for the District of Utah) District of Vermont Rule 26. [read post]
14 Apr 2007, 1:45 pm
United States v. [read post]
24 May 2009, 9:11 am
" United States v. [read post]
15 May 2012, 9:32 am
United States, No. 2011-5097 (Fed. [read post]
