Search for: "ROBERTS v. DOJ " Results 421 - 440 of 530
Sorted by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
3 Dec 2021, 6:06 am
Apps, Adam Fee, and Matthew Laroche, Milbank, on Thursday, December 2, 2021 Tags: Bitcoin, Cryptocurrency, Cybersecurity, DOJ, OFAC, Ransomware, Risk, Risk management, Securities enforcement SPAC Mergers, IPOs, and the PSLRA’s Safe Harbor: Unpacking Claims of Regulatory Arbitrage Posted by Amanda Rose (Vanderbilt), on Thursday, December 2, 2021 Tags: Disclosure, Forecasting, Investor… [read post]
5 Apr 2019, 5:58 am
Pruitt, Jones Day, on Tuesday, April 2, 2019 Tags: Broker-dealers, Conflicts of interest, Disclosure, Investment advisers, Investor protection, Mutual funds, Reporting regulation, Retail investors, SEC, SEC enforcement FCPA and the Commodity Exchange Act: A New Relationship Posted by David Yeres, David DiBari, and Robert Houck, Clifford Chance US LLP, on Tuesday, April 2, 2019 … [read post]
5 Mar 2020, 11:12 am by Alan S. Kaplinsky
  (In Seila Law, both Seila Law and the DOJ have made a similar attempt to distinguish Humphrey’s Executor.) [read post]
25 Apr 2019, 7:09 am by Scott Bomboy
The primary constitutional question debated at the Court on Tuesday in Department of Commerce v. [read post]
20 Nov 2007, 11:44 pm
Robert Brady, 26, was charged with six counts of unlicensed practice of law and organized fraud. [read post]
21 Apr 2024, 2:25 pm by Steven Calabresi
 Gene Schaerr filed the amicus brief, which grows out of a law review article that Gary Lawson and I published: Why Robert Mueller's Appointment as Special Counsel was Unlawful, 95 Notre Dame. [read post]
4 Dec 2007, 9:20 am
UPDATE:  The California Supreme Court's decision in Rico v. [read post]
17 Jul 2023, 1:45 pm by Cynthia Marcotte Stamer
The Mallory ruling arose from a state lawsuit filed in Pennsylvania state court seeking damages by Robert Mallory (“Mallory”) to recover damages for cancer the argued was caused by the negligence of his former employer, Norfolk Southern Railroad (“Norfolk”) pursuant to the Federal Employers’ Liability Act workers’ compensation scheme that permits railroad employees to sue for injuries caused by employer negligence. [read post]
25 Jan 2012, 3:26 am by Rob Robinson
bit.ly/yNE968 (Robert Hilson) Improving Collaboration Between Inside and Outside Counsel in E-Discovery - bit.ly/yMgmik (@eDiscoveryBeat) In Civil Litigation, 'Private' Social Media Data Isn't Private - bit.ly/zN4TEq (Aaron Crews) In 'U.S. v. [read post]
18 Jul 2009, 7:31 am
New Director of Enforcement Division and More Changes In February, Chairman Schapiro announced the appointment of Robert Khuzami, a former federal prosecutor and investment bank general counsel, as the new Director of the Division of Enforcement. [read post]
15 Mar 2012, 9:53 am by William McGrath
These cases and other matters from the last month are discussed in greater detail after the jump.The SEC v. [read post]
25 May 2016, 12:44 pm by Benjamin Wittes
If the DOJ changes minimization procedures or FBI guidelines, it is not required to inform Congress. [read post]
31 Jul 2017, 7:05 am by Bob Bauer
They had come to a rueful admiration of Justice Scalia’s lone dissent from the Supreme Court’s decision, Morrison v. [read post]