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9 Nov 2023, 9:57 am
And Lawrence Hurley and Frank Thorp V of NBC News report that “Democrats’ plan to issue subpoenas in Supreme Court ethics probe hits roadblock; The Democratic-led panel abruptly adjourned before a vote on subpoenas for Republican donor Harlan Crow and conservative legal activist Leonard Leo. [read post]
9 Nov 2023, 6:10 am
Diego D’Odorico is a senior associate at Salaberren y López Sansón, or SyLS, the ILN’s member firm for Argentina. [read post]
9 Nov 2023, 1:38 am
Pre-trials allow for frank conversations between Crown and defence counsel on how the case may resolve or what the trial issues may be. [read post]
8 Nov 2023, 6:24 am
. 🐬 pic.twitter.com/JrB0PduW7F— Tim Key (@timkeyperson) November 6, 2023 I don't think you can buy "Chapters" in the U.S. yet, but you can read just about everything at Instagram, here, including this: And you can buy "The Incomplete Tim Key: About 300 of his poetical gems and what-nots" (from 2015)(and using that link, you'll send me a commission).ADDED: Why Tim Key came to my attention: He was a guest on the new episode of "The Frank… [read post]
7 Nov 2023, 10:40 am
In order to promote competition in digital markets,[1] Latin American countries should not copy and paste “solutions” from other jurisdictions, but rather design their own set of policies. [read post]
7 Nov 2023, 8:48 am
The proposal implements Section 1033 of the Dodd-Frank Act which authorizes the CFPB to issue rules requiring “a covered person [to] make available to a consumer, upon request, information in the control or possession of such person concerning the consumer financial product or service that the consumer obtained from such covered person, including information related to any transaction, or series of transactions, to the account including costs, charges, and usage data. [read post]
6 Nov 2023, 9:05 pm
For example, as a part of the 2011 Dodd-Frank Act, Congress enacted a whistleblower program to reward eligible individuals with up to 30 percent of the monetary penalties resulting from their tips. [read post]
6 Nov 2023, 4:51 pm
Kirschenbaum, Frank J. [read post]
6 Nov 2023, 3:15 pm
Using the United States’ transnational whistleblower laws, the Dodd-Frank Act and the Foreign Corrupt Practices Act (FCPA), whistleblowers can come forward on Environmental Social and Governance (ESG) violations such as price gouging and misreporting as well as other forms of fraud and corruption linked to environmental damage. [read post]
6 Nov 2023, 11:11 am
The case revolved around allegations of undue influence in the execution of the will, with objectants contending that the petitioner, Maria Maiorano, exerted improper influence over the decedent, Frank DiDomenico. [read post]
6 Nov 2023, 7:10 am
If your loved ones prefer tea, consider some attractive gift sets from Tea Forte (we especially like the striking Frank Lloyd Wright box), or the beautifully packaged sets from South Korea's OSULLOC (via Daebak or their Amazon shop, which features some items that are currently out of stock on Daebak). [read post]
6 Nov 2023, 4:16 am
Article 9 incorporates Section 623, which contains the rights of shareholders to dissent from the Merger (which Frank McRoberts summarizes here). [read post]
5 Nov 2023, 4:00 am
PÉNAL (DROIT) : Une clause d’une autorisation d’écoute électronique de nombreuses personnes, y compris de l’intimé Frank Zampino, ne protégeait pas adéquatement le secret professionnel de l’avocat; toutefois, cette violation des droits des intimés n’était pas d’une gravité telle qu’elle justifiait un arrêt des procédures, de sorte que la tenue du procès est… [read post]
4 Nov 2023, 4:02 pm
Notably, the majority was composed of conservative judge Frank Easterbook and liberal judge Diane P. [read post]
4 Nov 2023, 6:30 am
Related research from the Program on Corporate Governance includes Rationalizing the Dodd-Frank Clawback (discussed on the Forum here) by Jesse Fried. [read post]
4 Nov 2023, 6:30 am
Related research from the Program on Corporate Governance includes Rationalizing the Dodd-Frank Clawback (discussed on the Forum here) by Jesse Fried. [read post]
3 Nov 2023, 6:07 am
Frank used the N-word in the defendant's presence, and she believed the word was directed to her. [read post]
2 Nov 2023, 9:01 pm
“Requiring trading platforms to be registered and overseen by regulators was central to the swaps market reform President Obama and Congress included in the Dodd-Frank Act. [read post]
1 Nov 2023, 12:30 pm
Rabinowitz, Samantha Franks, Arielle R. [read post]
31 Oct 2023, 4:44 am
Image by DALL-E As Amanda Holpuch reports in The New York Times, Fired Up Fabrication, LLC (Fired Up) sued JMF Enterprises LLC, a Colorado welding company, and its principal, John Frank (collectively JMF). [read post]
