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29 Nov 2009, 9:12 pm by Andrew Raff
United States and United States v. [read post]
24 Oct 2018, 4:33 pm by Kevin LaCroix
  Judges derive insider trading violations from Section 10(b) of the Securities and Exchange Act of 1934 and Rule 10b-5 promulgated thereunder (together known as the “SEC’s antifraud provisions”), and are a “catchall” aimed at fraud, requiring some sort of “device, scheme or artifice to defraud” or some action, which would otherwise “operate as a fraud or deceit upon a person. [read post]
17 May 2024, 4:43 am by Matthias Weller
First, the UK Government has been exemplary in ensuring the “seamless continuity” of the HCCH 2005 Choice of Court Convention throughout the uncertainties of the whole withdrawal process, as evidenced by the UK’s declarations and Note Verbale to the depositary Kingdom of the Netherlands.[17] The same applies mutatis mutandis to the HCCH 1965 Service Convention, to which all EU Member States are parties, and the HCCH 1970 Evidence Convention, which has only been ratified so… [read post]
22 Mar 2023, 7:51 am by centerforartlaw
Social clubs must be supported by membership fees, dues, and assessments.[26] Most museums’ governance make-up and membership structure could be seen as a characteristic of a 501(c)(7) social club rather than a 501(c)(3) charitable nonprofit.[27] In American Campaign Academy v. [read post]
  Perhaps the CFPB will stop enforcement actions for a while, but the IAL consent decrees presumably have forward looking provisions, and there’s also state AG enforcement risk. [read post]
17 Jun 2008, 8:07 am
Crank, Wyoming Attorney General; Terry L. [read post]
26 Nov 2023, 6:34 pm
  It is worth considering if only because it represents, in a general way, much of the thinking that is gaining increasing traction not just among developing states, but also among a certain sector of academic and policy elites in liberal democratic developed states. [read post]
12 Oct 2017, 4:22 pm by INFORRM
A person signing a DMCA notice must state a good faith belief that the use is not authorized, declare her authority to act under penalty of perjury, and risk damages for misrepresentation under section 512(f).[3] That source of protection has not technically disappeared, but its value is largely lost when notices are generated not by a person, but by a machine. [read post]