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25 Sep 2015, 10:51 am by John Jascob
TeraExchange had lauded the trades as the first ever Bitcoin swaps transactions on a regulated exchange, but that boast fell apart when CFTC officials and the National Futures Association began to investigate them as suspected wash trades (In the Matter of TeraExchange LLC, Release No. 15-33, September 24, 2015).TeraExchange paid no penalty in the settled administrative matter, nor did it admit or deny the CFTC’s findings. [read post]
6 Aug 2020, 3:30 pm by John Jascob
Nelson, J.D.Senator Elizabeth Warren (D-Mass) urged in a letter to SEC Chairman Jay Clayton that the SEC investigate the issuance of company stock, lack of Regulation FD disclosure, and other unusual trading patterns in the stock of Eastman Kodak Co. [read post]
14 Jul 2023, 7:57 am by Unknown
Nelson, J.D.The SEC Stabilization Act of 2023, if enacted, would dramatically restructure the SEC, at least according to its backers, Reps. [read post]
25 Oct 2017, 5:00 am by John Jascob
Portions of the new standards unrelated to critical audit matters (CAMs) would be effective for companies with fiscal years ending December 15, 2017. [read post]
20 Apr 2021, 4:20 am by SHG
“The truth of the matter is that the reason George Floyd is dead is because Mr. [read post]
8 Jul 2011, 7:42 am by Susan I. Nelson
Last month, however, House Appropriations Chairman Jim Pitts, R-Waxahachie, took matters into his own hands. [read post]
16 Aug 2010, 7:22 am by Susan I. Nelson
Set aside tributes to the dawn of the republic — and the threat of terrorist anchor babies, for that matter — and the 14th Amendment still provides a remarkably bureaucracy-free path to citizenship: If you’re born here and subject to our laws, you’re a citizen. [read post]
13 Sep 2010, 10:02 am by Susan I. Nelson
They are often arraigned and counseled, plead and are convicted in a matter of hours. [read post]
17 Sep 2010, 8:01 pm by Susan I. Nelson
Senator Reid said yesterday that they would not finish debate on the bill until after the November election which, no matter what happens on DREAM Act, means that we won’t know for sure until late November or early December whether a successful vote on DREAM Act will translate into an actual law (and of course it has to get through the House as well). [read post]
16 Apr 2011, 11:01 am by Susan I. Nelson
As a matter of principle, the exercise of discretion should not occur only when experienced legal counsel represents the respondent and pursues the case up to high levels within DHS or brings the case to the attention of the public. [read post]
24 Nov 2014, 3:19 am by Steve Mehta
You won’t be able to resolve a legal matter with someone who you can’t communicate with. [read post]
14 Aug 2014, 5:50 am by SHG
  The burden and cost of challenging the government is no small matter, even if you’ve got cash to burn. [read post]
25 Mar 2013, 2:17 pm by Matthew L.M. Fletcher
  Primary duties will include representation of parents in Child Protection matters before area Tribal Courts, Housing, and Family, but job duties are likely to include handling a wide variety of civil matters before various forums. [read post]
17 Oct 2013, 7:18 am by Matthew L.M. Fletcher
  Primary duties will include representation of parents in CHIPS matters before area Tribal Courts, Housing and Family law, but job duties are likely to include handling a wide variety of civil matters before various forums. [read post]
2 Nov 2009, 4:25 pm
”   Nelson’s sparring with her took up much of his time at the podium. [read post]