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This substantial package contains, among other things, provisions to rein in predatory mortgage lending, enhance enforcement powers at the SEC, and strengthen federal oversight of derivative markets, private fund advisers, and credit ratings agencies. [read post]
9 Feb 2010, 5:16 pm by Ilya Somin
I don’t know enough about financial regulation to have any strong opinion on whether Jeff’s arguments are correct (though many of them strike me as persuasive). [read post]
5 Feb 2010, 6:05 am by Hal Scott, Harvard Law School,
In the notable $85 billion federal bailout of AIG, however, some question whether the asserted prospect of severe counterparty losses actually existed. [read post]
4 Feb 2010, 6:36 am by Gritsforbreakfast
The Potashniks, both of whom have since pleaded guilty to bribery, let her live in one of their affordable housing complexes for reduced rent and also bought her about $2,000 worth of carpet.As part of her deal plea deal, finalized late Tuesday, Hodge did not admit the bribery conspiracy, which alleges that she wrote letters to the state advocating that the Potashniks' company, Southwest Housing, receive lucrative tax credits to build low-income housing in her Dallas district… [read post]
22 Jan 2010, 6:56 am by Ray Mullman
Surveyors noted that the current survey guidance was too lengthy, complex, and subjective. [read post]
19 Jan 2010, 1:29 pm by Steven Taber
The FAA said that the city’s belief that a low aircraft count gives it grounds to shorten runways is “not correct” and that the needs of all airport users and tenants must be considered. [read post]
9 Jan 2010, 11:03 pm by Eugene Volokh
It likely covers unsworn statements to federal officials, which are punishable under 18 U.S.C. [read post]
4 Jan 2010, 9:01 pm by admin
Environmental Protection Agency has reached an agreement with California’s Port of Stockton to correct deficiencies in the port’s storm water program in an effort to bring it into compliance with the Clean Water Act and improve water quality in the San Joaquin River. [read post]
A closely related argument in favor of shareholder choice is that matters of internal corporate governance have historically been reserved to the states and have not been the province of federal regulation. [read post]
28 Dec 2009, 11:42 am by LindaMBeale
  The low probability of certainty is one of the reasons that taxpayers are permitted to report tax positions for which they have only substantial authority (generally thought to provide only 40-45% likelihood of being correct). [read post]
23 Dec 2009, 4:42 pm by admin
Will it find the resources to pay for the much-needed transition to low carbon economies? [read post]
17 Dec 2009, 11:22 am
The decision consciously undercuts a federal-court MDL decision that the same set of cases did not meet federal standards for MDL coordination. [read post]
9 Dec 2009, 8:08 am by Howard Knopf
The Federal Court of Appeal politely refrained from highlighting the inconsistency in the objectors positions below at the Board and on judicial review in the FCA. [read post]
13 Nov 2009, 10:24 am by Steven Taber
He said delays must be corrected, and Northern Command is doing an internal review of the incident. [read post]
12 Nov 2009, 7:20 am
Those who rejected the SEC-proposed thresholds as being too low overwhelmingly suggested a 10 percent threshold for nominating groups (at least for large accelerated filers). [read post]
9 Nov 2009, 3:00 pm by Sheppard Mullin
 While declining technically to reach a determination regarding the split between the GAO and Court of Federal Claims, the GAO did state that it still believes that the correct application is to show that an offeror’s total business volume was equal to, or greater than, the projects at issue in each of 3 of the 5 previous years. [read post]
3 Nov 2009, 7:22 am
The first applies to 28 large, complex banking organizations ("LCBOs"), and the second applies to all other banking organizations. [read post]
9 Oct 2009, 9:36 am
  The very complex case, which throws a lot of 4th Amendment doctrine into doubt, turns heavily on a bizarre (and in my view grossly incorrect) understanding of the same California parole revocation mess that will be at the center of a Plata Coleman decision. [read post]
6 Sep 2009, 6:00 am
Plaintiff sought a strict Halal diet that also took account of his medical needs for a meat-based low-residue diet. [read post]