Search for: "SECTION 13 OFFICER"
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30 Aug 2023, 9:49 am
Ark. 1960) (“The test for removal under Section 1442(a)(1) is not whether the Government employee was acting in the performance of his duties but rather whether the act complained of was under color of such office or of any right, title or authority claimed under any Act of Congress. [read post]
28 Aug 2023, 7:36 am
” The SEC’s order finds that 3M violated the books and records and internal accounting controls provisions of Sections 13(b)(2)(A) and 13(b)(2)(B) of the Securities Exchange Act of 1934. [read post]
28 Aug 2023, 3:20 am
To determine the filing date of the relevant form, refer to Rule 13(a)(2) of Regulation S-T. [read post]
27 Aug 2023, 3:56 pm
”[13] What constitutes a “colorable federal defense? [read post]
25 Aug 2023, 11:56 am
On April 13, 2021, a mother, father, and their 4-year-old son were killed in a drunk driving fatality in Missouri. [read post]
24 Aug 2023, 5:33 am
The regulations pertaining to interpreter’s fees and certification became effective August 13, 2013. [read post]
22 Aug 2023, 11:00 pm
Compare that to a total of 13 of 230 that were either an APD or AFPD (5%). [read post]
21 Aug 2023, 12:18 pm
To orient yourself, SBA’s 8(a) Business Development Regulations are found in 13 C.F.R. [read post]
20 Aug 2023, 12:08 am
He was not an “employee” for the purposes of bringing a complaint of disability discrimination under section 39 of the Equality Act 2010, but he could pursue his complaints under section 49 as the holder of a personal office. [read post]
19 Aug 2023, 3:57 am
Teaching Freedom of Expression Without Frontiers This section of the newsletter features teaching materials focused on global freedom of expression which are newly uploaded on Freedom of Expression Without Frontiers. [read post]
18 Aug 2023, 10:05 am
Posted by the Harvard Law School Forum on Corporate Governance, on Friday, August 18, 2023 Editor's Note: This roundup contains a collection of the posts published on the Forum during the week of August 11-17, 2023 Corporate Fraud and the Consequences of Securities Class Action Litigation Posted by Tamas Barko (Quoniam Asset Management), Luc Renneboog (Tilburg University), and Hulai Zhang (Tilburg University), on Friday, August 11, 2023 Tags: class action, fraud, governance, litigation, Peer… [read post]
18 Aug 2023, 10:05 am
Posted by the Harvard Law School Forum on Corporate Governance, on Friday, August 18, 2023 Editor's Note: This roundup contains a collection of the posts published on the Forum during the week of August 11-17, 2023 Corporate Fraud and the Consequences of Securities Class Action Litigation Posted by Tamas Barko (Quoniam Asset Management), Luc Renneboog (Tilburg University), and Hulai Zhang (Tilburg University), on Friday, August 11, 2023 Tags: class action, fraud, governance, litigation, Peer… [read post]
17 Aug 2023, 9:05 pm
My article argues that 10b-5 liability could be limited to particular types of public documents, as Section 11 and Section 12 liability is, or to particular types of issuers. [read post]
16 Aug 2023, 12:45 pm
” 13 C.F.R. [read post]
16 Aug 2023, 10:00 am
Section IV. [read post]
16 Aug 2023, 7:00 am
Chadha that ruled unconstitutional the legislative veto, section 5(c) is widely viewed as unconstitutional. [read post]
15 Aug 2023, 5:31 pm
[A], [B] and [C] were subsequently charged with an offence under section 4 of the Identity Documents Act 2010. [read post]
15 Aug 2023, 3:29 pm
Beyond being an unprecedented use of the statute, the indictment reaches far to qualify the activity in question as racketeering.Under Georgia law, racketeering includes false statements and writings or false lien statements against public officers or public employees in violation of Code Section 16-10-20 or 16-10-20.1. [read post]
14 Aug 2023, 7:35 am
Prosecutors often present evidence using one or more summary witnesses–typically law enforcement officers who have worked on the investigation. [read post]
13 Aug 2023, 9:05 pm
” After extensive discovery and a series of initial motions, the Ripple court agreed to hear cross-motions for summary judgment on September 13, 2022. [read post]
