Search for: "ROBERTS v. DOJ "
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8 Jan 2021, 7:30 am
Robert V.A. [read post]
11 Aug 2023, 7:00 am
It is notable that, as a young DOJ lawyer, Roberts opposed this amendment, which overruled Mobile v. [read post]
3 Jan 2018, 6:00 pm
Paul Manafort’s suit against the Department of Justice, Rod Rosenstein, and Robert Mueller, is perplexing for (at least) three reasons. [read post]
3 Aug 2017, 12:27 pm
The Court in Morrison v. [read post]
23 Mar 2020, 6:10 pm
Robert S. [read post]
29 Oct 2021, 9:03 pm
In United States v. [read post]
4 Feb 2022, 2:29 pm
It may be assumed that today’s Supreme Court (which has deemed consumer welfare to be the lodestone of antitrust enforcement since Reiter v. [read post]
25 Jul 2017, 8:28 am
The defendants included high-level officials in the Department of Justice (DOJ) such as Attorney General John Ashcroft, FBI director Robert Mueller, and Immigration and Naturalization Service Commissioner James Ziglar, as well as various detention officials. [read post]
11 Dec 2020, 7:08 am
In the Matter of Robinhood Financial, LLC, Respondent (Administrative Complaint, Commonwealth of Massachusetts)A History of SOES, Daytrading, NASD, NASDAQ, DOJ, SEC, Congress, and Robinhood -- and a Massachusetts Complaint and Another FINRA Fine (BrokeAndBroker.com Blog)Luckin Coffee Agrees to Pay $180 Million Penalty to Settle Accounting Fraud Charges (SEC Release)FINRA Small Firm Advisory Committee: Carrie WisniewskiFINRA Small Firm Member on National Adjudicatory Council: Robert… [read post]
3 Mar 2023, 9:25 pm
Are federal judges (not named John Roberts) supposed to base their decisions on the basis of public perception? [read post]
28 Jul 2011, 11:53 am
But under the Roberts Court, those days may be fast coming to a halt. [read post]
27 May 2020, 7:51 am
Glawson v. [read post]
1 Jul 2020, 2:32 pm
Without much fanfare, Roberts effectively rewrote Morrison v. [read post]
25 Jul 2011, 9:13 am
But under the Roberts Court, those days may be fast coming to a halt. [read post]
8 Sep 2021, 9:39 pm
In the landmark case of McCulloch v. [read post]
13 Aug 2022, 8:55 am
FINRA Arbitration Panel Finds TD Ameritrade Grossly Negligent With Form U5 (BrokeAndBroker.com Blog)Platinum Partners Portfolio Manager Daniel Small Convicted of Defrauding Bondholders in a Multi-Million Dollar Scheme / Defendant Orchestrated a Rigged Vote Relating to $150 Million in Bonds (DOJ Release)Federal Court Grants UBS Petition to Dismiss Chapter 7 BankruptcyIn Re: Robert Earl Turner, Jr., Debtor (Opinion WDTX)U.S. [read post]
9 Apr 2021, 6:00 am
GCA Advisors, LLC; Robert Hofeditz; Jonathan Jameson; Reidan Cruz; and Daniel Veatch, Defendants/Appellants -and- GCA Corporation, Defendant (9Cir Opinion)Two Charged in High-Risk International Financial Scheme / Allegedly Facilitated more than $1 Billion in High-Risk Transactions Without Anti-Money Laundering Controls (DOJ Release)Five Individuals Charged in Offering Fraud, Stock Manipulation and Money Laundering Schemes / Defendants Misappropriated More Than $10 Mill... [read post]
1 Jun 2019, 1:51 am
Nomeland, Claimant, v. [read post]
10 Jul 2019, 9:36 am
The census citizenship question case (New York et al. v Dep't of Commerce, back in the SDNY after remand from the Supreme Court in June) has taken a strange new turn. [read post]
27 Jun 2019, 10:14 am
"That's the line-up on Department of Commerce v. [read post]
