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15 Sep 2017, 10:27 am
Mar-a-Lago Visitor Logs Are Being Withheld, Ethics Group SaysBy Ben Brody & Bill Allison, Bloomberg, Sept. 15, 2017Transparency groups won lawsuit to make records publicFlorida resort has attracted attention over Trump visitsA government transparency group vowed on Friday to continue a court battle to open up visitor logs at President Donald Trump’s Mar-a-Lago resort, after the administration provided only the names of Japanese staff who attended a February visit from Prime… [read post]
20 Jun 2007, 6:38 am
” He then highlights a major weakness of sector regulation vis-a-vis antitrust — the potential for agency capture. [read post]
22 Jan 2024, 5:05 am
A curated weekday guide to major news and developments over the weekend. [read post]
8 Apr 2024, 4:33 am
A curated weekday guide to major news and developments over the weekend. [read post]
19 Apr 2024, 4:46 am
A curated weekday guide to major news and developments over the past 24 hours. [read post]
2 Jun 2013, 9:34 am
There were major flaws over the plaintiff's certification motion was how the class was structured, and the cause of action framed. [read post]
6 Nov 2018, 5:16 am
National Security Agency General Counsel Glenn S. [read post]
31 May 2019, 2:14 am
The major legal change is the “damages caused by fine dust” as a being defined as a “socially-generated natural disaster. [read post]
3 May 2024, 8:05 am
The Securities and Exchange Commission today charged audit firm BF Borgers CPA PC and its owner, Benjamin F. [read post]
9 Dec 2019, 7:36 am
The Commission noted that the concept release specifically seeks comment on whether the Commission should extend federal preemption to additional offers and sales of securities and whether the conditional Section 12(g) exemption for Regulation A Tier 2 securities should be modified.The forum participants also suggested that the Commission provide a series of Investment Company Act exemptions for diversified funds selling securities under Regulation A, Regulation… [read post]
16 Jan 2008, 7:43 am
Almost everyone NPR interviewed cited as a major problem the failure of Congress to consolidate its oversight of Homeland Security. [read post]
8 Feb 2017, 6:29 am
However, the Principals Committee, a central player in framing major national security issues for presidential decision, is not actually established by statute. [read post]
16 Feb 2018, 12:00 am
SEC argued that the five-year limitation would not apply because the majority of Defendant’s alleged conduct occurred after the date five-years preceding the SEC complaint. [read post]
13 Jul 2009, 2:00 am
Nevertheless, it is clear that the majority of Social Security disability claimants did not appeal the initial denial. [read post]
4 Jan 2019, 6:58 am
Smith is the chairman, chief executive officer, and majority owner of Consulting Services Support Corporation ("CSSC"), a financial services company he founded in 1988. [read post]
7 May 2021, 4:10 am
Asociacion de Empleados del Estado Libre Asociado de Puerto Rico, Respondent/Appellant (1Cir Opinion)Federal Inmate And Accomplice Plead Guilty To Tax Fraud Scheme (DOJ Release)Former Client Relationship Manager at Bank of America Sentenced for Embezzling from Client Company / Defendant used embezzled funds to purchase Porsche SUV and luxury items (DOJ Release)Former CEO of La Quinta Communication Services Company Pleads Guilty to Charges He Defrauded Major Lender to Tech Startups (DOJ… [read post]
26 Jan 2018, 5:25 am
Pleads Guilty to Antitrust Conspiracy / Sixth Major Bank to Plead Guilty in Ongoing Foreign Currency Exchange Investigation Agrees to Pay $90 Million Criminal Fine (DOJ Press Release) https://www.justice.gov/opa/pr/bnp-paribas-usa-inc-pleads-guilty-antitrust-conspiracyBNP Paribas USA Inc. [read post]
22 Apr 2018, 4:34 am
Barry Franklin Connell, Respondent (FINRA Arbitration Decision, Majority Public Panel, 17-01958 / April 19, 2018)https://www.finra.org/sites/default/files/aao_documents/17-01958.pdfIn a FINRA Arbitration Statement of Claim filed in July 2017, Claimant Morgan Stanley asserted conversion, fraud, and breach of fiduciary duty. [read post]
19 Sep 2019, 1:32 am
Financial Institutions, Brokerage Firms, A Major News Publication, And Other Companies (DOJ Release)https://www.justice.gov/usao-sdny/pr/russian-hacker-pleads-guilty-involvement-massive-network-intrusions-us-financialAndrei Tyurin a/k/a "Andrei Tiurin" pled guilty in the United States District Court for the Southern District of New York to one count each of conspiracy to commit computer hacking; wire fraud; conspiracy to violate the Unlawful Internet Gambling Enforcement Act;; and… [read post]
26 Jun 2018, 6:50 am
Listen to the Oral Argumenthttps://www.supremecourt.gov/oral_arguments/audio/2017/16-1466READ the Transcript of the Oral Argument https://www.supremecourt.gov/oral_arguments/argument_transcripts/2017/16-1466_bocf.pdfAs set forth in the preamble to the Majority's Opinion:Under Illinoi... [read post]
