Search for: "Billings v. United States"
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25 Mar 2022, 12:16 pm
(Opinion, United States Supreme Court)... [read post]
3 Apr 2023, 4:20 am
Allstate Insurance Company, Defendants (Memorandum and Order, United States District Court for the Eastern District of New York) Goldman Sachs gets $3M FINRA fine for 60 million short sale errors (Financial Planning by Victoria Zhuang) Latest SEC budget request emphasizes an enforcement agenda (Financial Planning by Dan Shaw) ... [read post]
19 Sep 2019, 1:32 am
Securities and Exchange Commission, Appellant, v. [read post]
21 May 2022, 10:04 am
Brodfuehrer, Defendants/Appellees (Opinion, United Sta... [read post]
8 Jan 2018, 3:16 am
Haddad, et al., (Complaint, United States District Court for Connecticut, 18-CV-00055), the SEC alleges that Haddad operated Trafalgar Square Risk Management, LLC and New England RE, LLC and that he raised at lease $2.5 million from 29 investors through the offer and sale of unregistered securities in each company. [read post]
5 Feb 2021, 10:33 am
Securities Industry Commentator: A legal, regulatory, and compliance feed curated by veteran Wall Street lawyer Bill Singer http://www.rrbdlaw.com/5687/securities-industry-commentator/SEC Suspends Trading in Inactive Issuer Touted on Social Media (SEC Release)Statement of Acting Chair Allison Herren Lee on Contingent Settlement Offers (SEC Release)Amazon seller blasts the company's forced arbitration policy in congressional hearing on antitrust (CNBC by Lauren Feiner and Annie… [read post]
20 Nov 2020, 3:23 pm
In short, one may describe the Bill as ushering in Britain’s equivalent of the CFIUS framework in the United States of America. [read post]
28 May 2015, 3:20 pm
State (Fishing Rights) United States Federal Trial Courts Bulletin http://www.narf.org/nill/bulletins/dct/2015dct.htmlConfederated Salish and Kootenai Tribes v. [read post]
13 Oct 2017, 5:00 am
United States v. [read post]
8 Sep 2017, 9:04 am
Legislation Bulletin http://www.narf.org/nill/bulletins/legislation/115_uslegislation.html The following bill was added: H.R.3688: To transfer administrative jurisdiction of certain Federal lands from the United States Army Corps to the United States Bureau of Indian Affairs, to take such lands into trust for the Winnebago Tribe of Nebraska. [read post]
8 Sep 2017, 9:04 am
Legislation Bulletin http://www.narf.org/nill/bulletins/legislation/115_uslegislation.html The following bill was added: H.R.3688: To transfer administrative jurisdiction of certain Federal lands from the United States Army Corps to the United States Bureau of Indian Affairs, to take such lands into trust for the Winnebago Tribe of Nebraska. [read post]
21 Jul 2017, 3:20 pm
United States of America (Right of Way - Trespass)Pueblo of Pojoaque v. [read post]
21 Jun 2023, 1:15 pm
United States (Federal Tort Claims Act; Sovereign Immunity) United States v. [read post]
4 Jan 2024, 12:10 pm
Duane Morris Takeaways: Last year, the Ninth Circuit held in Chamber of Commerce of the United States v. [read post]
30 Mar 2016, 8:43 am
United States [SCOTUSblog materials] that the pretrial restraint of a criminal defendant's legitimate, untainted assets needed to retain her counsel of choice violates the Sixth Amendment. [read post]
11 Jul 2011, 6:27 am
I’m working on an article on an interesting search and seizure case, out of the First Circuit, United States v. [read post]
30 May 2010, 6:54 am
When the Court decided United States v. [read post]
6 Apr 2024, 10:15 am
” She stated, “[i]t shows the moment when the sperm unites with the egg, and that is the beginning of life. [read post]
15 May 2023, 3:55 am
Elon Musk, Defendant/Appellant (Order, United States Court of Appeals for the Second Circuit) DOJ RELEASES Prominent Ghanaian Influencer Charged For Role In Romance Scheme And Extradited From United Kingdom To The United States / Mona Faiz Montrage Received Over $2 Million in Fraud Proceeds and Pretended to Marry One Victim to Further the Fraud Scheme (DOJ Release) ... [read post]
15 May 2023, 3:55 am
Elon Musk, Defendant/Appellant (Order, United States Court of Appeals for the Second Circuit) DOJ RELEASES Prominent Ghanaian Influencer Charged For Role In Romance Scheme And Extradited From United Kingdom To The United States / Mona Faiz Montrage Received Over $2 Million in Fraud Proceeds and Pretended to Marry One Victim to Further the Fraud Scheme (DOJ Release) ... [read post]
