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15 Apr 2008, 11:36 am
Description: Plaintiff brought claims for nondischargeability for false representation and willful and malicious injury to property under 532(a)(2) & (a)(6). [read post]
1 Jul 2022, 10:15 am
Neapco; the European Union creates its first regulatory framework for cryptocurrencies and digital assets; Senators Thom Tillis and Steve Daines ask Google CEO Sundar Pichai about the potential that spam... [read post]
21 May 2007, 10:18 pm
The New York Stock Exchange Regulation Inc. announced that RBC Dain Rauscher Inc. consented to be fined $90,000 for failures related to its anti-money laundering compliance program. [read post]
18 Mar 2022, 11:57 am
Here, Daines discusses the project, how sanctions are impacting law firms, and the situation for law firms during this crisis. [read post]
6 Feb 2008, 2:32 pm
Brokerage firms include Stifel, Nicolaus & Company, Silver Leaf Partners, UBS Investment Bank, Wunderlich Securities, RBC Dain Rauscher, Piper Jaffray, Paulson Investment Company, and Fidelity Capital Markets. [read post]
2 Dec 2012, 6:11 am
Litigation Risk and Agency Costs: Evidence from Nevada Corporate Law, by Dain C. [read post]
10 Feb 2013, 5:46 am
A recent publication in the Case Western Reserve Law Review by Dain C. [read post]
22 May 2012, 7:15 am
Longtime readers will remember that Dain Donelson and I did a modest study of the Office of Thrift Supervision's performance during the financial crisis; I've summarized the work over at RegBlog, for those interested in a recap. [read post]
16 Nov 2023, 10:23 am
Migration Policy Institute SPOTLIGHT: Haitian Immigrants in the United States By Beatrice Dain and Jeanne Batalova The recent increase in immigration to the United States from Haiti is the latest chapter in a decades-long story of migration in response to... [read post]
4 Dec 2011, 7:49 am
Zaring, University of Pennsylvania - Legal Studies Department, and Dain C. [read post]
1 Jul 2022, 10:15 am
Neapco; the European Union creates its first regulatory framework for cryptocurrencies and digital assets; Senators Thom Tillis and Steve Daines ask Google CEO Sundar Pichai about the potential that spam filters are censoring political emails; the U.S. [read post]
20 May 2011, 10:03 am
Colortrak, a Miami, Florida division of Betty Dain Creations Inc., has just launched a new website. [read post]
11 Aug 2009, 11:59 am
Daines Lutheran Medical Center filed an Article 78 to review determination by respondents to retroactively adjust Petitioner’s Medicaid reimbursement rate from 1999 through 2003 and recoup overpayments due to a technical error. [read post]
21 Sep 2007, 9:46 am
Daines, announced yesterday. [read post]
Donelson & Prentice on Pleading Rule 10b-5 Claims Under the Private Securities Litigation Reform Act
12 Feb 2013, 7:46 am
Professors Dain Donelson and Robert Prentice (University of Texas, McCombs School of Business) have published Scienter Pleading and Rule 10b-5: Empirical Analysis and Behavioral Implications, 63 Case Western L. [read post]
31 Jan 2014, 1:42 pm
Dain C. [read post]
28 Apr 2014, 2:00 pm
Dain C. [read post]
3 Oct 2016, 5:54 pm
The following law review articles relating to securities regulation are now available in paper format: Dain C. [read post]
1 Apr 2022, 9:29 am
Dain C. [read post]
13 Aug 2010, 9:46 am
Dain C. [read post]