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26 Jul 2023, 9:01 pm by renholding
Among others, I want to thank Mika Morse in the Chair’s office, Luna Bloom and her team in the Division of Corporation Finance, the Division of Economic and Risk Analysis, the Office of General Counsel, and others throughout the Commission. [read post]
12 Jul 2023, 2:22 pm by Tobin Admin
” The trial court also explained that the expiration notation on the check didn’t constitute a variance from the offer because OCGA § 11-4-404 doesn’t require a bank to pay on a check that’s presented more than six months after its date. [read post]
Examples of recent enforcement decisions include FCA fines handed to UK banks, relating to AML and Listing Rules issues. [read post]
19 Jun 2023, 4:41 am by Franklin C. McRoberts
Kramer and His Team Join PWP Shortly after PWP’s founding, PWP extended Michael Kramer an offer of employment and an equity interest in its investment banking business, absorbing Kramer’s financial services business, Kramer Capital Partners, pursuant to a Framework Agreement. [read post]
21 May 2023, 9:00 pm by Neil H. Buchanan and Michael C. Dorf
The most straightforward way to understand his thinking is apparently that the pendency of the inevitable lawsuits would so roil the financial markets that the economy would be damaged in the meantime—AND that doing so would be worse than the alternatives.Again, he is right that there would be a political crisis, and the days, weeks, or months that the world would spend waiting for a resolution would make the 2000 Bush v. [read post]
17 May 2023, 6:20 am by Kevin LaCroix
  It is broader than banking fraud and online fraud: its aim is to prevent fraud being committed by an employee of an organisation with a view to the organisation itself benefitting. [read post]
15 May 2023, 9:12 am by The Regulatory Review Staff
May 9, 2022 | Aborting the Right to Abortion | A leaked draft of a Supreme Court opinion turns the national debate over Roe v. [read post]
10 May 2023, 4:00 am by Administrator
Far worse, I saw that much of what journalists take for granted about law is simply wrong. [read post]
1 May 2023, 9:01 pm by renholding
Over the past several years, the use of non-disclosure agreements (“NDAs”) has received significant public scrutiny following their controversial use in a number of high profile harassment claims.[1] NDAs were back in the headlines earlier this year following the leak to the Telegraph of around 100,000 Whatsapp messages belonging to the former UK Health Secretary Matt Hancock.[2] The messages, which revealed Mr Hancock’s communications with other members of the government during… [read post]
17 Apr 2023, 5:50 am by INFORRM
The basis of the appeal is that the lower court failed to consider key evidence and the broader context of the comments, which his legal team argue were politi [read post]
5 Apr 2023, 5:18 am by Annsley Merelle Ward
Dogger Bank Wind Farm, which is situated 125 to 290 kilometres off of the east coast of Yorkshire, was found not to be in the territorial reach of the Patents Act 1977. [read post]