Search for: "United States v. Certain Funds on Deposit" Results 41 - 60 of 287
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The SEC alleged that BNY Mellon falsely stated it conducted an ESG review of all investments in certain mutual funds, when in reality the SEC found that many investments did not have an associated ESG review score at the time of investment. [read post]
17 Aug 2022, 12:51 pm by Eugene Volokh
No. 4J, 301 Or. 358 (1986), appeal dismissed for want of substantial federal question, 480 U.S. 942 (1987) (over the dissenting votes of Brennan, Marshall, & O'Connor, JJ.); United States v. [read post]
1 Jul 2022, 4:24 am by Emma Snell
“I would like to point out once again that under certain circumstances such hostile measures can also qualify as an act of international aggression. [read post]
The rate of pay required for non-exempt employees is the regular rate during the pay period the leave is taken if the employer uses the workweek method, or alternatively the employer can use a 90-day lookback for determining the average regular rate, that is generally the same as with the normal state paid sick leave law (unless the employer has any flat-sum bonuses involved, in which case the employer will need to use the Alvarado-method of calculating the regular rate, as detailed here). [read post]
13 May 2022, 6:44 am by Paul Stephan
We seek the Russian state assets frozen around the world, starting with the Central Bank’s deposits in the United States, as commensurate with the likely reconstruction costs for Ukraine. [read post]
12 May 2022, 7:21 am by Philip Zelikow
Here is how, legally, the United States and allied governments might implement the approach I advocated with Johnson. [read post]
9 Mar 2022, 9:03 am by Alvaro Marañon
  While many activities involving digital assets are within the scope of existing domestic laws and regulations, an area where the United States has been a global leader, growing development and adoption of digital assets and related innovations, as well as inconsistent controls to defend against certain key risks, necessitate an evolution and alignment of the United States Government approach to digital assets. [read post]
21 Jan 2022, 3:00 am by Jim Sedor
Conservatives in Congress would prefer to disband the fund and repurpose its money. [read post]
9 Dec 2021, 9:01 pm by Joanna L. Grossman
(Those procedures were just declared unconstitutional in a parallel state court case, Van Stean v. [read post]
27 Nov 2021, 6:26 am by Joel R. Brandes
Slip Op. 06460 (1st Dept.,2021) the Appellate Division held that Family Court could exercise subject matter jurisdiction in this family offense proceeding notwithstanding that the offenses occurred out of state (see Opportune N. v. [read post]
9 Sep 2021, 9:13 pm by Adam Levitin
Coinbase is the largest crypto exchange in the United States. [read post]
13 Jul 2021, 5:30 am by Sherron Watkins
I had reported accounting fraud to Enron’s CEO, Ken Lay, back in August of 2001 and confidently (and naively) expected to see a crisis management team spin into action to address the certain peril facing a large publicly traded company that had manipulated its financial statements. [read post]
5 Feb 2021, 11:56 pm by Josh Blackman
[The Court is badly fractured, as Justice Barrett writes her first separate writing. ] Around 10:45 PM ET on Friday evening, the Supreme Court decided South Bay United Pentecostal Church v. [read post]
22 Oct 2020, 7:06 am by Kristian Soltes
“Unlike some jurisdictions, here in the United States we continue to see strong demand for cash,” he said during a panel on cross-border payments and digital currencies hosted Monday by the International Monetary Fund. [read post]