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12 Apr 2023, 11:39 am
Historically, three of the largest Ponzi schemes were uncovered during the 2008 financial crisis, including Bernie Madoff, who swindled $65 billion from unsuspecting investors, Thomas Petters with $3.7 billion and Allen Stanford with $8 billion. [read post]
12 Apr 2023, 5:16 am
Tailhook ’91 would have been shocking on its own, but it had even more impact since the first revelations came to light just two weeks after Anita Hill stunned the nation with allegations of sexual harassment against Clarence Thomas, then a nominee to the Supreme Court. [read post]
7 Apr 2023, 3:28 am
While Thomas and Crow are friends, by accepting the trips on Crow’s private jet and superyacht and failing to report them on his financial disclosures, Thomas broke long-standing norms and potentially a post-Watergate ethics law. [read post]
6 Apr 2023, 2:55 pm
In July 2021, U.S. [read post]
4 Apr 2023, 2:30 am
But no: the Federal Circuit says that even though Valve's infringement was willful (because Valve had been made aware of the patent and infringed it nonetheless), Judge Thomas S. [read post]
4 Apr 2023, 2:20 am
Explanatory Reports Garcimartín Alférez, Francisco; Saumier, Geneviève „Convention of 2 July 2019 on the Recognition and Enforcement of Foreign Judgments in Civil or Commercial Matters: Explanatory Report“, as approved by the HCCH on 22 September 2020 (available here) Garcimartín Alférez, Francisco; Saumier, Geneviève “Judgments Convention: Revised Draft Explanatory Report”, HCCH Prel. [read post]
3 Apr 2023, 2:25 pm
Thomas Claburn Back in July 2020, then New York City Mayor Bill de Blasio signed the Public Oversight of Surveillance Technology (POST) Act into law, which required the New York Police Department to reveal how it uses surveillance technology and to formulate surveillance policies. [read post]
3 Apr 2023, 2:22 am
The Hilary Legal Term ends on Wednesday 5 April 2023. [read post]
2 Apr 2023, 6:00 am
(BIA)HaystackID 29-August-2022HeretikRelativity 25-August-2022Micro FocusOpenTextIntent to Acquire Micro Focus Announced 26-July-2022Exterro (Investee)Leeds Equity Partners, Coller Capital and Glendower Capital (Investors)Recapitalization and Additional Committed Equity Capital 5-July-22Aon's eDiscovery PracticeTCDIDefinitive Agreement to Acquire Signed on June 9, 2022 16-May-22TeleMessageSmarsh 5-May-22Comae TechnologiesMagnet Forensics 2-May-22Forensic PursuitArcherHall… [read post]
30 Mar 2023, 10:26 pm
I didn't get to Pavan till July 1. [read post]
29 Mar 2023, 6:05 am
Thomas Morgan (D-Penn.), chair of the House Committee on International Relations, requested a Section 502B(c) report on countries including Argentina. [read post]
27 Mar 2023, 9:01 pm
Although the number of securities lawsuits filed this year remained steady compared to 2021, we have seen many notable developments in securities law. [read post]
27 Mar 2023, 10:41 am
Thomas Spoehr, director of the Center for National Defense at the Heritage Foundation. [read post]
24 Mar 2023, 10:00 pm
Hinds-Radix, Corporation Counsel, New York (Julie Steiner of counsel), for respondent. [read post]
24 Mar 2023, 10:00 pm
Hinds-Radix, Corporation Counsel, New York (Julie Steiner of counsel), for respondent. [read post]
22 Mar 2023, 3:25 pm
On March 22, 2023, State Comptroller Thomas P. [read post]
22 Mar 2023, 3:25 pm
On March 22, 2023, State Comptroller Thomas P. [read post]
20 Mar 2023, 2:56 am
The rules will be published in the Colorado Register later this month and will go into effect on 1 July 2023, when the CPA takes effect. [read post]
17 Mar 2023, 4:00 am
California – Lawyers Make Opening Statements in Mark Ridley-Thomas Corruption Trial MSN – Matt Hamilton (Los Angeles Times) | Published: 3/8/2023 At the start of the corruption trial of suspended Los Angeles City Councilperson Mark Ridley-Thomas, jurors heard conflicting portraits of the onetime power broker. [read post]
15 Mar 2023, 9:01 pm
I’d like to thank the members of the SEC staff who worked on this proposal, including: Randall Roy, Nina Kostyukovsky, Haoxiang Zhu, David Saltiel, Andrea Orr, Michael Macchiaroli, Thomas McGowan, Ray Lombardo, Matthew Lee, Stephanie Park, Kevin Schopp, Moshe Rothman, Carol McGee, John Guidroz, Russell Mancuso, Michael E. [read post]
