Search for: "United States v. Pham"
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17 Nov 2024, 9:01 pm
The Court held that the CFTC failed to demonstrate irreparable harm to itself or the public, a prerequisite for a stay.[2] The outcome of the appeal on the merits, with significant implications for the availability of election gambling contracts in the United States as well as the scope of the CFTC’s authority more broadly, greenlighted elections betting through the November presidential elections.[3] This week’s election results have seemingly confirmed… [read post]
14 Apr 2013, 4:00 am
Pham (Alta. [read post]
22 Apr 2022, 4:02 pm
Around the same time as when Jimmy Lai made public statements calling for sanctions, the United States passed a legislation imposing financial sanctions on officials of China and the HKSAR. [read post]
27 Apr 2025, 9:01 pm
For example, the DOJ would potentially still be able to bring charges based on fact patterns similar to United States v. [read post]
20 Dec 2021, 5:30 am
The UK Government has relaunched the campaign to overhaul the Human Rights Act 1998 in an attempt to counter what Secretary of State for Justice Dominic Raab has called “wokery and political correctness. [read post]
21 Apr 2014, 1:19 pm
In the case of Huerta v. [read post]
25 May 2018, 3:10 am
” In the United States Sentencing Guidelines Manual, the Sentencing Commission’s Recommendations include a recommendation that the judge review the PSR before agreeing to accept the plea agreement. [read post]
2 Aug 2022, 11:04 am
The SEC’s jurisdictional argument is based upon the “Howey test,” as articulated in the 1946 Supreme Court case SEC v. [read post]
9 Apr 2025, 1:56 pm
The new rule exempts all domestic entities and U.S. person beneficial owners from BOI reporting obligations, and redefines “reporting company” to include only foreign entities registered to do business in the United States. [read post]
20 Jan 2025, 9:01 pm
Relevant highlights from the SEC’s Report include the following: About 38% of whistleblowers who received awards during the period were outside the entity that was the subject of the enforcement action (such as investors, competitors, or market observers), while about 62% were insiders.[20] The SEC continues to receive tips from around the world, with the most non-U.S. tips during the period coming from Canada, the United Kingdom, India, Australia, and Germany.[21] During the… [read post]
