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20 Dec 2013, 7:07 am
The Dodd-Frank Wall Street Reform and Consumer Protection Act (the “Dodd-Frank Act”) amended section 4a of the Commodity Exchange Act (the “CEA”) to require the Commodity Futures Trading Commission (the “CFTC”) to establish position limits on an aggregate basis for (1) futures and options contracts on agricultural and exempt commodities traded on or subject to the rules of a designated contract market (“DCM”) and (2) contracts based… [read post]
15 Sep 2013, 6:54 pm
Look for CommLawBlog regulars Frank Jazzo, Steve (“the Contracts Guy”) Lovelady, Dan Kirkpatrick, Matt McCormick, Frank Montero, Davina Sashkin, Kathleen Victory and Howard Weiss, all of whom will be making the scene. [read post]
1 Mar 2013, 9:00 am
Marcus | February 25, 2013 SEC Inspector General Grades Dodd-Frank Whistleblower ProgramJason M. [read post]
26 Apr 2012, 8:30 am
The nonbank financial company may then request a hearing before FSOC to contest FSOC’s proposed determination in accordance with section 113(e) of the Dodd-Frank Act and § 1310.21(c) of the Rule. [read post]
13 Apr 2016, 10:17 am
Frank C. [read post]
25 Jan 2017, 4:44 pm
La Defensoría de las Personas con Impedimentos tocó puertas en Cámara y Senado como parte de los esfuerzos que realiza para garantizar la inclusión de los derechos de la población a la que sirve. [read post]
26 Jul 2011, 7:55 am
Murder victim’s family sues Schwarzenegger for commuting sentence [KTXL] Easter egg in Dodd-Frank: Lawmaker’s pet “conflict minerals” proposal, to be enforced by SEC [Protess] More on costs to automakers and others: WLF, Carter Wood, more. [read post]
12 Jan 2012, 11:51 am
An administrative order by the Indiana Securities Division extends a 2008 policy statement on private equity/venture capital funds and investment adviser registration by providing a post-Dodd-Frank Act IA registration exemption for the funds following that Act's elimination of the Section 203(b)(3) de minimis exemption for investment advisers.Effective January 9, 2012 and until the Division can adopt a rule for these funds, no enforcement action will be taken against any person that… [read post]
21 Dec 2015, 3:55 am
Dodd-Frank requires the SEC to study the definition every four years – and this is the first study. [read post]
30 Aug 2007, 9:37 am
As to a search of his residence, any Franks challenge would have failed. [read post]
2 Jan 2008, 4:51 am
Defendant was not entitled to a Franks hearing. [read post]
7 Oct 2011, 3:00 pm
23 Sep 2010, 8:59 pm
.* Defendant’s Franks challenge to his wiretap failed because the statements weren’t false. [read post]
15 Jun 2012, 5:44 am
Defendants failed to make a substantial preliminary showing of material falsity to get a Franks hearing. [read post]
11 Dec 2007, 2:46 pm
Defendant's Franks challenge fails: "The Abdallahs have not made a substantial showing that allegations in the supporting affidavit were deliberate falsehoods or made with a reckless disregard for the truth. [read post]
26 Aug 2012, 7:10 am
Magistrate Judge that a state child pornography case had venue problems was not a Franks issue for federal court. [read post]
5 Aug 2012, 5:00 am
A mistake in the application as whether the passenger or driver was on the phonr was not material for Franks purposes. [read post]
30 Jan 2007, 9:16 pm
Thanks, Joe C! [read post]
3 Sep 2009, 6:44 pm
P. 45(c)(3)(A)(iii), but litigants' preference for secrecy does not create a legal bar to disclosure. [read post]
11 Jan 2008, 1:16 pm
Mercifully, in my case, the problem did not arise.Would you, as a citizen, or as a JP (and I know that a lot of colleagues read this blog) report your own child to the police for a Class C drug offence? [read post]
