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10 Feb 2025, 6:48 am by Dan Bressler
But prosecutors do want the judge to bar Siegal from cross-examining witnesses or making arguments relating to matters in which he was personally involved. [read post]
12 Jan 2008, 10:05 am
  His two accessories, Santo Caminito and Frank Bonino, separately confessed. [read post]
10 Jun 2022, 12:01 pm by Erik L. Johnson
Under Dodd-Frank, the FTC retained its authority to enforce these regulations with respect to entities subject to its jurisdiction. [read post]
18 Oct 2019, 12:56 pm by Amy Howe
The question arises in the case of a Sri Lankan citizen who was arrested after crossing the U.S. [read post]
29 Jul 2010, 9:58 am by Broc Romanek
Like many other banks, Aris Bank would reportedly take advantage of this enhanced ability to cross state lines via de novo branching. [read post]
16 Feb 2011, 6:24 am by Chris Jones
However, it is fair to say that the Consumer Finance Protection Bureau is in the cross-hairs...or is that really even possible? [read post]
3 Aug 2015, 4:06 am by Rebecca Tushnet
“When compared to cross-sectional views of the inside of one of Defendants’ Ball Park-brand hot dogs and one of Defendants’ Hillshire smoked sausages, the [cross-sectional view of the] Park’s Finest hot dog bears closer resemblance to a Hillshire smoked sausage than to a Ball Park hot dog. [read post]
The Dodd-Frank Act empowered the CFPB to examine this category of nonbanks, which might include fintech firms that are not otherwise subject to the CFPB’s supervision authority, such as social-media websites that offer payment-processing services to consumers. [read post]
3 Sep 2014, 11:41 am by Gregory K. Bader
Struggling with this mandate, companies have formed cross-functional teams to track the minerals in their supply chains. [read post]
21 Oct 2024, 1:00 am by Alyssa Arone
The Applicant participated in psychological and psychiatric testing and was cross-examined during the hearing and never showed any indication that her reports were untruthful. [read post]
3 May 2013, 5:00 am by Nicole Kellner-Swick
Urban, Attorney Ever since the enactment of the Dodd-Frank Act and the creation of the Consumer Financial Protection Bureau (CFPB), compliance related issues have increasingly impacted credit unions’ day-to-day operations. [read post]
4 Jan 2011, 10:31 am by James Hamilton
Also, the securities authority will work with national financial regulators like Germany’s BaFin to ensure tighter regulation of global cross-border financial institutions. [read post]
22 Nov 2019, 7:00 am by Eric Quitugua
The Texas Supreme Court, Texas Court of Criminal Appeals, and the State Bar of Texas welcomed the state’s newest attorneys at the New Lawyer Induction Ceremony on November 18 at the Frank Erwin Center in Austin. [read post]
2 Feb 2012, 1:04 pm by Zoe Tillman
Baer’s focus, at the time of the second trial, on the harmful nature of the government’s cross-examination of Mr. [read post]
20 Mar 2009, 11:07 am
  Of note, in my state, Maryland, a bill just passed the House of Delegates that would prohibit retroactive repricing (and universal cross default) in all consumer contracts. [read post]
5 Apr 2014, 11:07 am by Schachtman
  Similarly, a defendant in a mass tort may be bound by its cross-examination of a now unavailable witness, but plaintiffs may be able to disavow a previous plaintiff’s examination even though there was a common representation. [read post]
30 Sep 2017, 11:59 am by Shawn R. Dominy
Frank Mungo, graduate of the Gerry Spence Trial Lawyers’ College, demonstrated the soft cross method. [read post]
1 May 2012, 9:18 am by Dennis Crouch
Cherry, Frank Pasquale, Michael Burstein, Timothy B. [read post]