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Form 13H requires the following information, among other things, to be disclosed: the business of the large trader; whether any of the large trader’s affiliates files forms with the SEC; whether the large trader or any of its affiliates is a registered trader or otherwise registered with the CFTC, bank holding company, bank, foreign bank, insurance company or is regulated by a foreign regulator. whether the large trader exercises investment discretion as a trustee, partnership, or… [read post]
24 May 2010, 11:29 pm by Nathan
It’s typical pandering, irrational and emotional — exactly what the Sentencing Commission was supposed to insure against. -=-=-=-=- What the Commission thinks Chief Judge Sessions countered that the Sentencing Commission is not beholden to Congress. [read post]
27 Jan 2018, 5:50 am by Barry Sookman
Issues related to what has been called the “right to be forgotten” have been debated, at least since the ground breaking decision of the European Court of Justice in Google Spain SL, Google Inc v Agencia Espanola de Protecciób de Datos, Mario Costeja González, C-131/12 [2014], CURIA. [read post]
23 May 2011, 7:57 am by Kara OBrien
The deferred prosecution agreement, in which a prosecutor agrees to grant amnesty in exchange for the defendant agreeing to fulfill certain requirements, has long been a tool used by the Department of Justice in FCPA cases. [read post]
6 Apr 2010, 2:00 pm by LindaMBeale
Alice Rivlin spoke at Wayne State University's FOCIS forum today on the economic crisis. [read post]
2 Mar 2020, 1:56 pm by Shea M. Leitch and Andreas Kaltsounis
Notably, the bill also imports the GDPR’s concept of “sensitive data,” defined as “(a) personal data revealing racial or ethnic origin, religious beliefs, mental or physical health condition or diagnosis, sexual orientation, or citizenship or immigration status; (b) the processing of genetic or biometric data for the purpose of uniquely identifying a natural person; (c) the personal data from a known child; or (d) spec [read post]
9 Jun 2011, 9:00 am by McNabb Associates, P.C.
Crimes committed at sea: a) Piracy, as commonly known and defined by the law of nations, or by statute. b) Wrongfully sinking or destroying a vessel at sea. [read post]
4 May 2011, 1:00 pm by McNabb Associates, P.C.
Crimes committed at sea: (a) Piracy, as commonly known and defined by the law of nations, or by statute; (b) Wrongfully sinking or destroying a vessel at sea or attempting to do so; (c) Mutiny or conspiracy by two or more members of the crew or other persons on board of a vessel on the high seas, for the purpose of rebelling against the authority of the captain or commander of such vessel, or by fraud or violence taking possession of such vessel; (d) Assault on board ships upon… [read post]
27 Sep 2009, 11:09 pm
By Bob Hockett The G-20 group of industrialized and industrializing countries have just met in Pittsburgh to consider coordinated next steps we might take to restore and maintain global financial stability. [read post]
27 Dec 2022, 9:28 am by Russell Knight
After months of back and forth negotiations the broad principles of the divorce agreement can be memorialized in detailed writings called the Judgment for Dissolution of Marriage, the Marital Settlement Agreement and/or the Allocation of Parenting Time And Parental Responsibilities. [read post]
2 Jun 2011, 9:00 am by McNabb Associates, P.C.
(b) Wrongfully sinking or destroying a vessel at sea or attempting to do so. [read post]
4 Jan 2007, 3:37 am
Claro que esa es una forma parcial de ver la cuestión, porque aquí daba la casualidad de que la forma de ejercer esa facultad también interfería con otro derecho básico, el derecho de propiedad, así que la Corte tenía que decir algo más. [read post]
6 Mar 2016, 1:01 pm by familoo
Preface : Firstly, may i apologise for the metaphor salad that this post has become. [read post]
6 Dec 2023, 12:55 am by Michael Douglas
The Ruby Princess will be remembered by many Australians with disdain as the floating petri dish that kicked off the spread of COVID-19 in Australia. [read post]