Search for: "Law and Fact Finders"
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2 Oct 2020, 3:00 am
The securities laws don’t define the term “finder,” and the SEC’s guidance on distinguishing between a finder and a person who should be registered as a broker-dealer has been provided informally, through various no-action letters and other guidance. [read post]
11 Dec 2007, 12:27 am
McGinnis (Northwestern University - School of Law) has posted Judging Facts Like Law: The Courts versus Congress in Social Fact-Finding on SSRN. [read post]
5 Mar 2015, 10:03 am
The CRTC has levied its first penalty under Canada's Anti-spam Law (CASL): a whopping $1.1 million against Compu-Finder for sending commercial electronic messages without consent and for not meeting the unsubscribe requirements under the law. [read post]
6 Jan 2012, 9:01 am
Div., A-5922-08T3, December 20, 2011: A fact finder is never bound to accept the testimony of expert witnesses, even if it is unrebutted by any other evidence. [read post]
24 Nov 2015, 11:12 am
In fact, the SEC 2004 Forum whitepaper acknowledged that, “the vast majority of finders are unregistered broker-dealers under federal and state securities laws, and accordingly transactions in which they are involved jeopardize the issuer, its officers and directors, and other investors because of the use of the unregistered/non-exempt person. [read post]
16 Aug 2023, 10:45 am
Alerts in Fact & Issue Finder Don't miss a thing with alerts on Fact & Issue Finder. [read post]
23 Jan 2017, 4:20 am
In defamation law, there is a distinction between statements of fact and opinion, the former being actionable and the latter not. [read post]
11 Feb 2011, 9:05 am
This article in Slate about the definitive laws of childhood (ie finders keepers, he who smelt it dealt it) made me think about the rules of law that can be used in argument at trial to get your point across. [read post]
20 Jan 2016, 11:17 am
There is risk that a finder’s failure to disclose the fact that it is not registered as a broker-dealer could itself be characterized in regulatory enforcement proceedings or private litigation as the issuer's misleading omission that amounts to fraud on the issuer under Section 10b-5 of the Securities Act. [read post]
22 Feb 2016, 7:23 pm
Second, mandatory removal of the jury as the primary fact-finder was not authorized in common law cases. [read post]
16 Jun 2022, 2:07 pm
Broker-dealer laws can be broken if you use an unauthorized finder. [read post]
16 Apr 2018, 11:35 am
Here is the abstract: In courtrooms every day, fact finders rely on “evidence”—for example, a style of dress, the presence of family... [read post]
15 Jun 2016, 10:12 am
Finders keepers, losers weepers. [read post]
8 Jul 2019, 8:17 am
Perlin (New York Law School) has posted 'Deceived Me into Thinking/I Had Something to Protect': A Therapeutic Jurisprudence Analysis of When Multiple Experts Are Necessary in Cases in which Fact-Finders Rely on Heuristic Reasoning and 'Ordinary Common Sense'... [read post]
2 May 2024, 5:41 am
Emily Spottswood (Penn State Dickinson Law) has posted Victims as Fact-Finders on SSRN. [read post]
9 Nov 2009, 3:59 pm
Production videos have the ability to not only take the fact finder to the accident location but also walk them through exactly how you have scripted. [read post]
4 Jul 2021, 6:43 am
“Such questions may suggest to the [fact finder] that the witness adopts or admits the presumed facts. [read post]
28 Jan 2013, 2:51 pm
An excerpt: James Anaya, a United Nations fact-finder, has learned that vibrant Indian cultures are often invisible in the United States mainstream and that problems of Indians today seem trivial to U.S. citizens who tend to believe Natives and Native issues exist only in the distant past. [read post]
9 May 2009, 5:35 am
Co. of NY, the court reviewed New York’s presumption against suicide, clarifying that decisional law and New York’s Pattern Jury instruction merely articulate guides for finders of fact, not rules of law that compel dismissal of claims as a matter of law.In this case, a claim for life insurance was rejected on the basis that the insured committed suicide. [read post]
12 Feb 2009, 1:59 pm
Never before, however, have we heard of courtroom trouble involving too many fact-finders. [read post]
