Search for: "U.S. v. Carr*" Results 401 - 420 of 12,103
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30 Oct 2023, 4:00 am by Michael C. Dorf
Garnett, 258 U.S. 130, 137 (1922) (the function of state legislature in carrying out a federal function derived from the U.S. [read post]
27 Oct 2023, 5:50 am by Annie Shiel
“The use of lethal drone strikes outside of recognized theaters of conflict is presumptively illegal and violates several covenant rights… [including] the right to life as the supreme right from which no derogation is permitted,” noted Canadian member Marcia V. [read post]
24 Oct 2023, 9:01 pm by renholding
There are really three situations where the Commission typically brings enforcement actions against compliance personnel:[15] where compliance personnel affirmatively participated in misconduct unrelated to the compliance function; where they misled regulators; and where there was a wholesale failure by them to carry out their compliance responsibilities. [read post]
23 Oct 2023, 6:19 am by Eric Fruits
Carr cited the Supreme Court’s decision in West Virginia v. [read post]
22 Oct 2023, 11:03 pm by centerforartlaw
An involuntary bankruptcy petition was filed in October in 2007, which the gallery subsequently converted into a voluntary bankruptcy petition under Chapter 11 of the U.S. bankruptcy laws. [read post]
20 Oct 2023, 2:40 pm by CFM Admin
Rules for all Private Fund Investment Advisers The Restricted Activities Rule restricts advisers from engaging in the following activities unless they are sufficiently disclosed or investor consent is obtained, as applicable: (i) allocating fees and costs from any governmental or regulatory investigation of the adviser to the fund; (ii) allocating regulatory or compliance fees, or fees or expenses associated with an examination, of the adviser to the fund; (iii) reducing carried interest… [read post]