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2 Jul 2024, 2:06 pm
Economic development is a spiral upward process, and the rise is not linear. [read post]
28 Jun 2019, 8:09 am
In practice this is a licensing process in all but name and subjects IFNs to prudential rules and reporting obligations. [read post]
28 May 2011, 7:56 am
"18) In Chetak Construction Ltd. vs. [read post]
24 Jun 2011, 3:25 pm
Certiorari stage documents:Opinion below (6th Circuit) Petition for certiorari Brief in opposition CVSG Information:Invited: February 28, 2011Filed: May 26, 2011 (Deny) Title: Caraco Pharmaceutical Laboratories, Ltd. v. [read post]
12 Jul 2017, 3:50 am
Ransomware, a special and more nascent type of malware, prevents or limits users from accessing their data, by locking system screens or user files, unless and until a ransom is paid. [read post]
14 Nov 2023, 9:01 pm
For example: Twenty-five advisory firms, broker-dealers, and/or credit rating agencies, including Wells Fargo, HSBC, and Scotia Capital, agreed to pay combined civil penalties totaling more than $400 million to settle charges that they violated the recordkeeping requirements of the federal securities laws; and ABB Ltd., a global technology company, agreed to pay a $75 million civil penalty to resolve charges arising out of an alleged bribery scheme. [read post]
15 Nov 2023, 6:26 am
Citadel paid a $7 million civil penalty to resolve the charges and consented to a set of undertakings, including a written certification that the coding error had been remediated and a review of the firm’s computer programming and coding logic involved in processing relevant transactions; and The SEC charged Merrill Lynch and its parent company, BAC North America Holding Co., with failing to file hundreds of Suspicious Activity Reports from 2009 to late 2019. [read post]
17 Apr 2018, 11:29 am
§ 230 immunizes intermediaries, such as search engines or online service providers, that do have money). [read post]
5 Aug 2017, 11:50 am
"Action" is simply "the process of doing something; [one's] conduct or behavior. [read post]
15 Jun 2016, 8:08 am
Reading the incoming request letter, and the staff’s response and the Companion C&DIs in pari materia tell Citizen VC’s plans and also reveal the staff’s views about several of the most important issues: (1) The quality of the relationship between an issuer (or its agent) and an investor is the most important factor in determining if a “substantive” relationship exists;… [read post]
30 Jun 2023, 4:00 am
Existing defenses, such as social media rules and services that claim to detect A.I. content, have failed to do much to slow the tide. [read post]
12 Aug 2011, 10:29 am
Megaupload Ltd., 2011 WL 3203117 (S.D. [read post]
27 Jan 2023, 9:49 am
To submit recommendations for consideration and inclusion in ComplexDiscovery’s cyber, data, and legal discovery-centric service, product, or research announcements, contact us today. [read post]
18 Jul 2021, 7:37 am
By A different kind of courtingAndy Delaney Here we go again. [read post]
4 Jun 2017, 7:51 pm
--> (Ancient Automobile Trinidad, Cuba 2015 Pix © Larry Catá Backer 2016)I am pleased to let those interested know that I have posted a draft of my essay, "The Human Rights Obligations of State Owned Enterprises (SOEs): Emerging Conceptual Structures and Principles in National and International Law and Policy. [read post]
27 Mar 2023, 9:01 pm
We examine developments in federal securities litigation involving special purpose acquisition companies. [read post]
1 Feb 2023, 9:01 pm
But the story really begins with the statute that created the public registration process—the Securities Act of 1933. [read post]
1 Mar 2024, 2:56 pm
It s also necessary to update this system, as this process of comprehensively managing systems of punishment is not static.That, at any rate, is one way to understand both the need for and the updating of 《全国公共信用信息基础目录（2024年版）》 和《全国失信惩戒措施基础清单… [read post]
4 May 2019, 12:39 pm
GIVING CREDIT WHERE CREDIT IS DUE Democrat Richard Hightower botches his first National Collegiate Student Loan Trust case after taking office as a member of Houston Court of Appeals Sheila Kirk v. [read post]
25 Oct 2008, 12:18 am
Global Broadcast News Ltd & Ors (Spicy IP) Foraying into non-traditional identity: non-traditional trade mark registrations (International Law Office) India's first 'doctrine of equivalents' case: Ravi Kamal Bali v Kala Tech (Spicy IP) Response to the Mint article on alleged corruption in the Indian Patent Offices (Patent Circle) Transparency in the court: recording oral proceedings - the way forward? [read post]
