Search for: "US v. Stearns"
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31 Mar 2020, 1:50 pm
In choosing which investment advisers and private funds to examine, the SEC uses modeling and other strategies to identify which advisers and funds present the most substantial risks as well as which adviser activities warrant the most scrutiny. [read post]
31 Mar 2020, 4:31 am
According to US Secretary of State, Mike Pompeo, the sanctions were issued “for the sale and transport of Venezuela’s crude oil” which violated the existing US sanctions on PDVSA. [read post]
29 Jul 2019, 5:41 am
Stearns Bank Nat. [read post]
29 Jul 2019, 5:41 am
Stearns Bank Nat. [read post]
5 Oct 2018, 6:00 am
The Knowledge Transfer Equation by V. [read post]
1 Oct 2018, 6:44 pm
Supreme Court’s 2017 decision in Kokesh v. [read post]
11 Sep 2018, 6:30 am
In Reading Health System v. [read post]
5 Mar 2018, 5:50 am
Samuels v. [read post]
14 Feb 2018, 4:56 am
However, the record does not demonstrate that the court was so vexed that it could not be impartial (22 NYCRR 100.3[E][1]; see Liteky v United States, 510 US 540, 555-556 [1994]; Hass & Gottlieb v Sook Hi Lee, 55 AD3d 433, 434 [1st Dept 2008]; People v A.S. [read post]
1 Feb 2018, 9:16 am
Ploski’s Afro USA (1971); Marshall Stearns, The Story of Jazz (1970); Chuck Stone, Black Political Power in America; and Joseph R. [read post]
11 May 2017, 7:07 pm
Dictor, who represented many of those employees in a lawsuit against Melngailis (Coltelli et al v. [read post]
1 May 2017, 6:59 am
Inc. v. [read post]
1 May 2017, 6:59 am
Inc. v. [read post]
13 Mar 2017, 8:48 am
This month marks the 25th anniversary of Davis v. [read post]
20 Feb 2017, 7:02 am
Dean v. [read post]
12 Jan 2017, 7:01 am
And it looks like all the weird news stories are finally behind us. [read post]
11 Jan 2017, 7:19 am
The Bear Stearns Companies LLC 16-372 Disclosure: Goldstein & Russell, P.C., whose attorneys contribute to this blog in various capacities, is among the counsel to the petitioner in this case. [read post]
15 Aug 2016, 6:36 am
Bear, Stearns & Co. precluded use of the so-called “look-through” approach in determining the existence of federal question jurisdiction based on Doscher’s Section 10(b) claim. [read post]
27 Jun 2016, 11:34 am
As importantly, in Gonzales v. [read post]
