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30 Dec 2022, 10:00 pm
In an article for the US Department of Justice Journal of Federal Law and Practice , co-author and partner Justin Weitz writes—in his former capacity as the US Department of Justice acting principal assistant chief of the Criminal Division Fraud Section’s Market Integrity and Major Frauds Unit—about the options for federal prosecutors seeking to bring criminal cases involving securities and commodities fraud and market manipulation. [read post]
30 Dec 2022, 10:00 pm
In an article for the US Department of Justice Journal of Federal Law and Practice , co-author and partner Justin Weitz writes—in his former capacity as the US Department of Justice acting principal assistant chief of the Criminal Division Fraud Section’s Market Integrity and Major Frauds Unit—about the options for federal prosecutors seeking to bring criminal cases involving securities and commodities fraud and market manipulation. [read post]
30 Dec 2022, 10:00 pm
In an article for the US Department of Justice Journal of Federal Law and Practice , co-author and partner Justin Weitz writes—in his former capacity as the US Department of Justice acting principal assistant chief of the Criminal Division Fraud Section’s Market Integrity and Major Frauds Unit—about the options for federal prosecutors seeking to bring criminal cases involving securities and commodities fraud and market manipulation. [read post]
7 Feb 2018, 10:30 pm
This is a major source of income for those 65 and older. [read post]
2 Feb 2022, 2:00 am
Department of Homeland Security (DHS) and its enforcement agency, the U.S. [read post]
25 Apr 2015, 9:40 pm
This is different than what we have seen so far, where prospective candidates for the office have only been saying the system is broken and needs a major reform, without suggesting any type of plan to do this. [read post]
20 Feb 2014, 1:03 am
It remains a major humanitarian actor, whose budgets and staffing levels continue to rise. [read post]
7 Feb 2011, 7:25 am
HMM: DARPA working on major cyber security break through. [read post]
13 Feb 2023, 9:05 pm
The number of securities cases before the Court has dwindled, they claim, and the Court’s majority is perpetually meandering between an expansive and restrictive approach to regulation. [read post]
2 May 2007, 8:03 pm
It is sometimes hard to make an unsophisticated client understand that having lots of promises from a borrower doesn’t help much once the major promise – the promise to repay the debt – has been broken.In re Ryalls, 2007 WL 1228789 (Bankr. [read post]
10 Dec 2015, 7:00 am
In March 2015, Turkey’s Parliament passed two major “package” laws, many of whose provisions tighten government control over national and public security in the country. [read post]
8 Sep 2014, 6:11 pm
The securities industry strongly supports a Senate bill that would provide a federal tax incentive to businesses and firms that share cyber information. [read post]
18 Feb 2010, 11:23 am
In a majority opinion dated December 15, 2009, the Ninth Circuit Bankruptcy Appellate Panel held that a chapter 11 debtor may not equitably subordinate a creditor's claim and transfer the lien securing that claim, when such creditor is, itself, in bankruptcy, before first obtaining relief from the automatic stay under section 362 of the U.S. [read post]
20 Jun 2022, 5:36 am
But in May, the Senate confirmed Alvaro Bedoya as the fifth commissioner in the narrowest of votes, giving back a Democratic majority to Chair Khan. [read post]
9 Oct 2015, 8:03 am
Comparing the Public Encryption Policies from 21 of the Biggest Tech Companies There’s a major battle brewing over encryption right now. [read post]
16 Mar 2016, 9:19 am
It has heard major jurisdictional questions about Guantanamo. [read post]
12 Apr 2023, 6:30 am
A slim majority of securities class actions against non-U.S. issuers (18 of 34) were filed in the first and second quarters of 2022, a departure from 2021, where the majority of lawsuits were filed in the third and fourth quarters. [read post]
12 Apr 2023, 6:30 am
A slim majority of securities class actions against non-U.S. issuers (18 of 34) were filed in the first and second quarters of 2022, a departure from 2021, where the majority of lawsuits were filed in the third and fourth quarters. [read post]
28 Sep 2016, 3:38 pm
Right now, the vast majority of people who use the affected printers likely do not know why their printers lost functionality, nor do they know that it’s possible to restore it. [read post]
3 Jul 2023, 10:00 am
ALJ Approval and Denial Rates The ALJ assigned to hear your case can have a major impact on the outcome of your case. [read post]