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19 Mar 2021, 4:00 am by Jim Sedor
House Committee Seeks Financial Records for Trump’s Washington Hotel MSN – Jonathan O’Connell and David Fahrenthold (Washington Post) | Published: 3/16/2021 A House committee asked the Biden administration to provide detailed financial records on former President Trump’s Washington, D.C. hotel, which is in a federally owned building and must give the government financial data as part of its lease. [read post]
10 Sep 2021, 4:00 am by Jim Sedor
While leading the HRC, David suggested changes to the never-released Boylan letter, which was later leaked to reporters. [read post]
7 Aug 2024, 10:51 pm by Josh Blackman
On Tuesday, July 30, the en banc Fifth Circuit vacated the preliminary injunction that Judge David Ezra had entered in the buoy case. [read post]
15 Mar 2010, 2:09 pm by Robinson, Calcagnie & Robinson
(O’Reilly, James T., Dialogue with the Designers: Comparative Influences on Products Design Norms Imposed by Regulators and by the Third Restatement of Products Liability, 26 N. [read post]
22 Dec 2020, 9:43 am by CFM Admin
RIAs must provide a copy of the updated Form ADV Part 2A brochure and Part 2B brochure supplement (or a summary of changes with an offer to provide the complete brochure) to each “client” and, if applicable, Part 3 (Form CRS client relationship summary) to each “retail investor” with which the RIA has entered into an investment advisory contract. [read post]
21 Feb 2022, 5:53 pm by Jeff Welty
Law enforcement officers have a duty to intervene when they have an opportunity to prevent another officer from using unlawful force. [read post]
2 May 2012, 5:52 am by Rob Robinson
bit.ly/JoDtRl (John Mello) LinkedIn: Compliance for Financial Professionals – bit.ly/JSo69R (Chad Bockius) Massachusetts Legislature Considers New Social Media Bill : Trading Secrets – bit.ly/JnqMGA (Ryan Malloy) Now Anyone Can Hack A Website Thanks To Clever, Free Programs - onforb.es/I3pW3p (Parmy Olson) PowerSearch Software Version 4.2 Released - bit.ly/I3nx8U (PR Web) Protecting Corporate Intellectual Property From The Inside - bit.ly/IhC19H (Tom… [read post]
1 Jun 2017, 11:49 am by Jack Sharman
  We have written before about  summer hearings: As a former oversight-and-investigations lawyer for a House committee, I can testify: summer is the high season for O&I hearings. [read post]
14 Oct 2009, 1:06 pm by @ErikJHeels
(Westfield, MA; David Minchuk, President) After School Alternatives, Inc. [read post]
28 Jun 2019, 3:00 am by Jim Sedor
Judge: Democrats’ emoluments case against Trump can proceed San Jose Mercury News – Ann Marimow, Jonathan O’Connell, and Carol Leonnig (Washington Post) | Published: 6/25/2019 Rejecting a request from President Trump, a federal judge cleared the way for nearly 200 Democrats in Congress to continue their lawsuit against him alleging his private business violates an anti-corruption provision of the Constitution. [read post]
27 May 2011, 7:32 am by Dan Markel
(Touro College) farcila@tourolaw.edu A Spectacular Non Sequitur *David Gray (University of Maryland) Reasonableness with Teeth: The Future of Fourth Amendment Reasonableness Analysis *Cynthia K Lee (George Washington University) Interrogation and the Roberts Court: Rules for "Fair Play," Not Protecting Vulnerable Suspects *Jonathan Witmer-Rich (Cleveland State University) Abstract: Among the Fourth Amendment’s core concerns is the… [read post]
12 Jul 2012, 12:53 pm by McNabb Associates, P.C.
On June 27, 2012, OFAC has changed [SDNTK] and [SDGT] Entries on the Specially Designated Nationals List (SDN List): The following [SDNTK] [SDGT] entries have been changed on OFAC’s SDN list: SALEH, Ali Mohamad, c/o ALMACEN BATUL; c/o COMERCIAL ESTILO Y MODA; DOB 01 Jan 1974; Cedula No. 1124006380 (Colombia) (individual) [SDNTK]-to-SALEH, Ali Mohamad (a.k.a. [read post]
4 Jan 2015, 9:01 pm by Joseph Margulies
” Bill O’Reilly, the influential Fox News host, also interviewed Haney. [read post]