Search for: "BOND v. U.S. DEPARTMENT OF JUSTICE et al" Results 21 - 34 of 34
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27 Oct 2022, 12:26 pm by Shea Denning
Rashida Richardson, et al., Dirty Data, Bad Predictions: How Civil Rights Violations Impact Police Data, Predictive Policing Systems, and Justice, 94 N.Y.U. [read post]
25 Nov 2020, 9:42 am by Bennett Cyphers
Now, in the wake of the Visa announcement, two new lawsuits (Cottle et al v. [read post]
12 Jul 2012, 7:30 am by W.F. Casey Ebsary, Jr.
Case No.: 6:07-cv-839-Orl-35-KRS SECRETARY, DEPARTMENT OF CORRECTIONS, et. al., Respondents. [read post]
11 Nov 2021, 2:07 pm by Kevin LaCroix
  Second, ample capacity during record-setting U.S. equity markets and a three-year low in stock-drop SCA frequency presents favorable working conditions to mitigate unfavorable loss reserve developments from SCAs filed between 2018 and 2021. [read post]
24 Oct 2018, 4:33 pm by Kevin LaCroix
Department of Justice, who has broader jurisdiction (e.g. federal prosecutors can charge outsider trading as a computer crime or theft) – but no one outside of SEC staff knows for sure. [read post]
11 Oct 2022, 9:22 am by David Kopel
That article is cited in the Justice Gorsuch's dissent in Oklahoma v. [read post]
15 Oct 2012, 8:13 am by Charles Johnson
Departments of Justice and the Treasury as areas of high risk for financial crimes and money laundering activity (High Intensity Financial Crime Areas or HIFCAs). [read post]
28 Nov 2011, 8:57 pm
Predictably, MF Global's stock collapsed and it its bonds began to trade at distressed levels.[2] Corzine utilized all MF Global's credit lines and tried to secure a sale of the firm to Interactive Brokers. [read post]