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29 Apr 2013, 9:36 am by INFORRM
The Commission welcomed the newspaper’s efforts to resolve the matter, but upheld the complaint”. [read post]
24 Apr 2020, 7:06 pm by Jackie McDermott
Although Congress and the president have been the focal point of the government’s response to coronavirus, the Supreme Court has continued its work, as well—issuing a number of recent opinions and transitioning to remote arguments that the public can listen to live for the first time in the Court’s history. [read post]
As an eventful 2018 comes to a close, we look ahead to 2019 and our “Top 10 List” of key issues U.S. financial institutions, non-banks providing financial services, and financial technology (fintech) entities should plan for and watch throughout the upcoming year. [read post]
23 Nov 2022, 6:32 am
For them, “the Proposal represents an unprecedented and unjustified effort beyond financial materiality and engages the Commission in matters beyond its statutory remit. [read post]
11 Mar 2019, 10:15 am by Scott Sternberg
By: Amber Barlow Garcia, Deutsch KerriganWhen a lawsuit is filed in state court but federal court is a proper forum, defendants often prefer to remove the case. [read post]
6 Apr 2023, 10:36 am by Dennis Crouch
Conversely, it would be improper for a district court to permit a matter to proceed to trial on the basis of vague and unidentified theories. [read post]
29 Aug 2022, 5:00 am by The Petrie-Flom Center Staff
Specific to the COVID-19 vaccine, children under age 18 in most jurisdictions will require parental consent.[8] While the Supreme Court has noted that “[c]onstitutional rights do not mature and come into being magically only when one attains the state-defined age of majority; [m]inors as well as adults are protected by the Constitution and possess constitutional rights,”[9] in practice, the protections afforded by the Constitution are much more limited as a matter of principle… [read post]
15 Oct 2021, 9:17 am by Kristian Soltes
Deutsche Bank, Commerzbank, BNP Paribas, ING, Santander, UniCredit and BBVA are among 22 backers of an effort, dubbed the European Payments Initiative (EPI), that’s seeking to move the EU’s cross-border payments industry beyond the influence of Washington. [read post]
21 Sep 2022, 5:31 am by Andrew Fink, Marina Petrova
No matter what side they are on, it is difficult for a pollster to get an accurate read of controversial opinions in a police state by anonymously calling people and asking for their opinion. [read post]
19 Mar 2018, 5:30 pm by Jacob Bercovitch
Conflicts that are managed skillfully to limit escalation and violence are likely to move toward the tractable end.Additional insights discussing intractable conflictsare offered by Beyond Intractability participants.But some characteristics make conflicts more difficult to handle no matter what. [read post]
7 Apr 2010, 2:33 am by admin
Specifically, an assignment showed that Chase held the Mortgage and was assigning that Mortgage to Deutsche. [read post]
19 Mar 2012, 4:00 am by Terry Hart
As a threshold matter, the text of the Appointments Clause suggests, and the Supreme Court has confirmed, that Departments refer only to agencies within the Executive branch of the government.7 But which executive agencies? [read post]
25 Oct 2012, 10:09 am by Rosa Schechter
  Here is their initial, complete statement on the matter: Bank of America has stepped up and acted responsibly to resolve legacy mortgage matters. [read post]
2 May 2016, 8:54 pm by Rebecca Tushnet
  Court decided as a matter of law there was no red flag knowledge, turning statute into pure notice and takedown which was specifically rejected. [read post]
15 Nov 2023, 6:26 am by jeffreynewmanadmin
The Securities and Exchange Commission filed 784 total enforcement actions in fiscal year 2023, a 3 percent increase over fiscal year 2022, including 501 original, or “stand-alone,” enforcement actions, an 8 percent increase over the prior fiscal year. [read post]
14 Nov 2023, 9:01 pm by renholding
The Securities and Exchange Commission announced that it filed 784 total enforcement actions in fiscal year 2023, a 3 percent increase over fiscal year 2022, including 501 original, or “stand-alone,” enforcement actions, an 8 percent increase over the prior fiscal year. [read post]
19 Oct 2018, 5:52 am by Richard Hunt
We’ve used the same approach on a smaller scale when dealing with a serial litigant who filed dozens of cases, and it was used to by defense counsel in the Deutsch cases. [read post]
29 Jul 2017, 9:56 am by Wolfgang Demino
"Home equity notes are non-recourse as a matter of Texas law, but that rule does not bar recovery of attorneys' fees and other expenses, as provided for in [the] security instrument, as part of the balance owed under the note. [read post]
29 Apr 2020, 9:16 am by Charlotte Butash, Margaret Taylor
Deutsche Bank––involve the validity of subpoenas issued for the president’s financial records and are set to be argued on May 12. [read post]