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19 Jan 2020, 4:52 pm by INFORRM
  Interested readers should email conference@5RB.com Please let us know if you have any events which you would like to be listed. [read post]
11 Jun 2021, 4:00 am by Jim Sedor
A new lawyer representing her said Lowell failed to disclose a conflict-of-interest to Davis prior to her guilty plea. [read post]
23 Sep 2022, 4:00 am by Jim Sedor
Appeals Court: Justice Dept. can use Mar-a-Lago documents in criminal probe MSN – Devlin Barrett (Washington Post) | Published: 9/21/2022 An appeals court sided with the Justice Department in a legal fight over classified documents seized in a court-authorized search of former president Donald Trump’s Mar-a-Lago estate, ruling the FBI may use the documents in its ongoing criminal investigation. [read post]
9 Jan 2007, 1:00 am
Heather Wilson Letter urges the president to outline clear goals for Iraq and a restored focus on U.S. vital national interests in Iraq  GOVERNMENT01/08/2007 Remarks of Federal Reserve Board Vice Chairman Donald Kohn Before the Atlanta Rotary Club Remarks entitled, "the Economic Outlook" 01/08/2007 Audit: Certification and Accreditation of Unclassified Information Systems (PDF 609 KB) Audit prepared by the Department of Energy's Office of the… [read post]
22 Aug 2012, 5:22 am by Susan Brenner
  As you may already know, the fourteen defendants are Dennis Collins, Christopher Wayne Cooper, Joshua John Covelli, Keith Wilson Downey, Mercedes Renee Haefer, Donald Husband, Vincent Charles Kershaw, Ethan Haindl Miles, James C. [read post]
21 Mar 2018, 4:11 pm by Kevin LaCroix
  Readers interested in a more detailed analysis of the specific allegations in the new Facebook securities lawsuit will want to take a look at Alison Frankel’s interesting March 21, 2018 post about the lawsuit on her On the Case blog, here. [read post]
24 Jun 2019, 11:18 am by Kevin Kaufman
This means a corporation pays taxes in a country only on the income that is earned from the operations within that country’s boundaries. [read post]
6 Sep 2018, 7:36 am by Herb Lin
That is, the adversary seeks through manipulation to turn much of the target’s population into unwitting accomplices: They serve the adversary’s interests but do not know that they are being duped. [read post]
26 May 2008, 12:46 pm
  If you don't have a right, there's no remedy. [read post]
9 Dec 2022, 3:00 am by Jim Sedor
Citing previously undisclosed documents related to former President Trump’s son-in-law, the committees sent letters to the State and Defense departments requesting material they say could shed new light on whether “Kushner’s financial conflict of interest may have led him to improperly influence U.S. tax, trade and national security policies for his own financial gain. [read post]
9 Sep 2020, 6:18 am by Cory Doctorow
Last month, the Mexican Congress passed amendments to the Federal Copyright Law and the Federal Criminal Code, notionally to comply with the country's treaty obligations under Donald Trump's USMCA, the successor to NAFTA. [read post]
23 Dec 2016, 1:00 am
Eisenberg, K&L Gates LLP, on Monday, December 19, 2016 Tags: Accounting, Asset management, Broker-dealers, Conflicts of interest, Disclosure, Dodd-Frank Act, FCPA, Fiduciary duties, Hedge funds, Insider trading, Investment advisers, Private equity, SEC, SEC enforcement, Securities enforcement A New Administration: Change and Continuity in Securities Regulation Posted by William McLucas & Harry Weiss, Wilmer Cutler Pickering Hale and Dorr LLP, on Monday, December 19, 2016 Tags:… [read post]
16 Sep 2018, 9:30 pm by Shari Shapiro
President Donald Trump and the majority in Congress appear to be interested in making a complete overhaul of the U.S. regulatory system. [read post]
26 Mar 2020, 8:45 am by Kevin Kaufman
” Further, the government has lifted the ceiling on businesses’ tax accounts so that companies won’t have to pay negative interest rates when placing cash in the bank. [read post]
10 May 2021, 5:00 pm by Jacob Sapochnick
What’s been happening with the International Entrepreneur Parole Program? [read post]
31 May 2017, 11:00 am by Ilya Somin
Neither theory nor practice supports the idea that more participation will produce better policy outcomes, or will improve the public’s approbation of government, or is even attainable in an environment dominated by extreme partisans and narrow interest groups…. [read post]
17 Apr 2019, 9:05 pm by Joseph DeQuarto
A recent report released by the Office of Management and Budget boasts of the Trump Administration’s “regulatory freedom agenda,” which purports to have taken 12 deregulatory actions for every one regulatory action since President Donald J. [read post]