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28 Oct 2020, 6:32 am by Staff Attorney
From 2014 through 2019, Willy was registered with Global Financial Private Capital, LLC. [read post]
9 Feb 2010, 1:35 am
"Red County - http://www.redcounty.com/   Punishment for Sale: Private Prisons, Big Business, and the ...Criminal Law. 1. [read post]
15 Nov 2019, 11:56 am by Lindsay Griffiths
Stradling’s clients, both public and private, are engaged in a variety of industries, including technology, life sciences, biotechnology, consumer products, retail, manufacturing, and finance. [read post]
27 May 2011, 8:25 pm by Darrin Mish
 Credit Suisse said it is cooperating with the US investigations into the 4 bankers. [read post]
6 Mar 2012, 11:09 am by Ernster the Virtual Library Cat
If Mark Zuckerberg’s private photos are up for grabs (as when a recent glitch exposed his Facebook account), what can the rest of us expect? [read post]
2 Oct 2009, 4:04 am
The Private Fund Investment Advisers Registration Act would require the registration of all hedge fund and private equity managers and mandate certain recordkeeping and disclosure requirements. [read post]
13 Apr 2010, 11:05 am by Kim Zetter
Last year, Davidson settled a class-action lawsuit that included $1 million set aside as reimbursement for customers who may suffer losses due to the breach. [read post]
2 Aug 2012, 12:33 pm by Jeffrey May
Limits on Protection Antitrust law violations would be limited to violations of Sec. 1 or 3 of the Sherman Act or similar state laws, under the proposed legislation. [read post]
27 Jun 2012, 11:09 pm by Shelton Abramson
Toomey’s bill also does not provide for a private right of action, and would preempt private rights of action that are currently available in some states. [read post]
10 Mar 2017, 2:25 pm by Kirk Jenkins
Eldridge: (1) the magnitude of the private interest at stake; (2) the risk of an erroneous deprivation of that interest and the probable value of additional safeguards; and (3) the potential burden on the government from additional procedures. [read post]
23 Jan 2009, 4:18 am
The private school, however, terminated Williams three days later because of the "charges published by the Board. [read post]
21 Feb 2023, 9:44 am by The White Law Group
In connection with three private placements the firm recommended to customers between February 2018 and January 2019, the firm failed to conduct and document reasonable investigation of the offerings. [read post]
9 Mar 2010, 3:46 am
The private school, however, terminated Williams three days later because of the “charges published by the Board. [read post]
14 Mar 2014, 8:43 am by Allison Tussey
District Court for the Eastern District of California in connection with the investigation. [read post]
14 Sep 2012, 3:25 pm by Marianne Le Moullec
The CNIL focused its audits on four sectors: 1) security of health data (audits were conducted in health care establishments, health data providers, etc.), 2)debt collection agencies and private investigators, 3) companies that transfer data outside of the European Union, and finally, 4) companies handling consumer data, primarily e-commerce websites. 19 decisions with sanctions: this includes 13 warnings and only 5 financial penalties. [read post]
10 Mar 2017, 2:25 pm by Kirk Jenkins
Eldridge: (1) the magnitude of the private interest at stake; (2) the risk of an erroneous deprivation of that interest and the probable value of additional safeguards; and (3) the potential burden on the government from additional procedures. [read post]
6 Apr 2007, 3:42 pm
Unfortunately, the First doesn't understand what while the government's failure to follow its own rules might not create a "private right of action" it does arguably create a defense, using the out-of-place term, "private right. [read post]