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9 Nov 2010, 8:10 am
The Securities and Exchange Commission has established a fund of over $450 million to pay whistleblowers whose information leads to the successful penalization or conviction of companies or individuals found guilty of securities fraud.The fund has been established in accordance with the Dodd-Frank financial overhaul bill enacted in July, which will also establish a new whistleblower office at the SEC.The fund is required to have a minimum of $300 million; a recent report from the SEC… [read post]
19 Jun 2019, 12:05 pm
Rev. 1 (2019) Frank J. [read post]
11 Nov 2010, 11:02 am
"The supreme court has quoted the following passage from the Nichols treatise that is referenced above in Bee Frank: 'The rule of strict [...] [read post]
11 Aug 2015, 7:08 am
And Frank Green of The Richmond Times-Dispatch reports that "Appeals court turns down Bob McDonnell's request for rehearing. [read post]
11 Jul 2011, 1:47 pm
[JURIST] UN Rapporteur on the right to freedom of opinion and expression Frank La Rue expressed concern [press release] Monday that Malaysia's response to protests on Saturday was too strong, restricting freedom of association and hindering democratic process. [read post]
14 Dec 2020, 9:30 pm
Franke III, Charles “Chad” I. [read post]
3 Feb 2017, 11:14 am
The rule, officially known as the Disclosure of Payments by Resource Extraction Issuers [text, PDF], was adopted in June as part of the Dodd-Frank Wall Street Reform and Consumer Protection Act [text, PDF] and was designed to "promote greater transparency" in the resource... [read post]
23 Jan 2019, 8:30 pm
Interestingly, Circuit Judges Frank H. [read post]
28 May 2015, 1:56 pm
An insurance company has asked a Baltimore City Circuit Court judge to decide who receives Frank M. [read post]
26 Apr 2007, 7:15 am
Barney Frank (D-Mass.), chairman of the House Financial Services Committee, introduced a bill that would replace the current broad prohibition with strict regulations, including criminal background checks and financial disclosure, imposed on companies that seek to offer legal Internet gambling.Read the article: CNET News.com [read post]
3 Dec 2007, 11:15 am
Lawyer 2 Lawyer welcomes Attorney and WBZ News reporter Dan Rea, also host of WBZ Radio's NightSide with Dan Rea and David Frank, Attorney and reporter from Massachusetts Lawyers Weekly. [read post]
5 Nov 2007, 6:53 am
[JURIST] The Fiji government Monday charged three people [press release] with plotting to assassinate current self-appointed Prime Minister Commodore Frank Bainimarama [BBC profile] in the wake of the 2006 military coup [JURIST report] which ousted former Fijian Prime Minister Laisenia Qarase [BBC profile] and installed Bainimarama last December. [read post]
12 Jul 2018, 1:37 pm
The Maryland Public Service Commission will hold its annual hearing for utility companies to report on their contracts with diverse suppliers July 24 at 10 a.m. in the Frank O. [read post]
23 Mar 2012, 5:00 am
Section 1028 of Dodd-Frank requires the CFPB to conduct a study of the use of pre-dispute arbitration provisions in consumer financial services contracts. [read post]
24 Nov 2008, 5:22 pm
Jim presents Five Check Fraud Tips by Frank Abagnale on Blueprint for Financial Prosperity posted at Blueprint for Financial Prosperity. [read post]
12 Feb 2007, 7:21 am
Home Depot’s current chief executive, Frank Blake, said the company’s decision to consider a sale of [...] [read post]
3 Sep 2024, 8:13 am
The CFPB announced the availability of its beta platform for the small business lending data collection rule pursuant to section 1071 of the Dodd-Frank Act. [read post]
3 Dec 2024, 10:57 am
Frank Petro of Petro Cohen, P.C. [read post]
9 Nov 2023, 7:31 pm
MSNBC via YouTube: “Jocelyn Benson Michigan Secretary of State and Frank Figliuzzi, Former Assistant Director for Counterintelligence at the FBI, join Nicolle Wallace on Deadline White House to discuss news that envelopes containing fentanyl were sent to election officials in Fulton County and the heightened threat environment facing poll workers across the country. [read post]
8 Feb 2010, 10:56 pm
Frank Partnoy, University of San Diego School of Law, has posted Historical Perspectives on the Financial Crisis: Ivar Kreuger, the Credit-Rating Agencies, and Two Theories About the Function, and Dysfunction, of Markets. [read post]
