Search for: "STATE v MILLER" Results 4261 - 4280 of 5,892
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3 Sep 2011, 2:27 am
" Turning to the authorities, Mr Justice Moylan stated (at paragraph 61): "My task is to determine "the division of property which best achieves the fair overall outcome": Charman v. [read post]
1 Sep 2011, 9:55 am by Rick Hasen
Miller, Deputy Commissioner for Services and Enforcement, wrote a memo stating that his office would be coordinating with the Office of Chief Counsel as to whether there is a need for further guidance in the area, closing any outstanding efforts and stating that no examination resources would be expended on the issue until further notice. [read post]
24 Aug 2011, 7:27 pm by Colin Miller
As the recent opinion of the United States Court of Appeals for the Armed Forces in United States v. [read post]
24 Aug 2011, 4:56 am by Rob Robinson
http://tinyurl.com/3z9svqa (Philip Gordon) No Duty to Disclose That Office Equipment Retained Data — Putnam Bank v. [read post]
21 Aug 2011, 1:57 pm by CrimProf BlogEditor
Kaye (The Pennsylvania State University) has posted DNA Database Trawls and the Definition of a Search in Boroian v. [read post]
18 Aug 2011, 3:14 pm by velvel
When a financially expert institution learns of facts giving rise to the suspicion of fraud, fidelity to the intent of Congress, and fidelity to plain honesty and decency, require the institution to try to determine the truth -- the expert institution is on inquiry notice because it suspects fraud -- and also require the institution to report the unhappy facts to government agencies charged with maintaining honesty in investments -- the SEC, FINRA and state securities commissions -- so that… [read post]
17 Aug 2011, 2:00 am by Kara OBrien
Shareholders Litigation was sent in by Alston & Bird Partner and Practice Center Contributor, Kevin Miller. [read post]