Search for: "Black v. United States Securities and Exchange Commission" Results 61 - 80 of 120
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5 Jun 2017, 1:40 pm by Mark Walsh
United States, about forfeiture in certain drug crimes, and Kokesh v. [read post]
3 Apr 2017, 3:14 pm by Jordan Brunner
“I think that that’s unknowable,” Trivett says in reference to whether Baluchi will actually be housed at Camp VII, though Judge Pohl counters that it would be highly likely, especially given the travel ban for detainees to the United States. [read post]
24 Mar 2017, 10:16 am by John R. Phillips
  This verdict from New Mexico, affirmed on appeal by the 10th Circuit, awarded the Securities and Exchange Commission (“SEC”) a disgorgement award of $34.9 million, plus $18.1 million in prejudgment interest, and a penalty of $2.4 million for Charles R. [read post]
17 Mar 2017, 10:12 am by Jordan Brunner
Lebowitz asks the court to impose the remedy that was proposed on Monday under United States v. [read post]
16 Mar 2017, 7:42 pm by Patricia Wald
Simmons, 543 U.S. 551, 577 (2005): “It is fair to say that the United States now stands alone in a world that has turned its face against the juvenile death penalty. [read post]
1 Mar 2017, 9:30 am by Legal Beagle
A RULING in the latest hearing of the Heather Capital case by three judges at the Court of Session has granted proof hearings against law firms Levy & Mcrae and Burness Paul LLP.The decision is bound to be an uncomfortable one for Scotland’s senior judges as the case has direct links back to the judiciary itself, revealed when Lord President Lord Brian Gill was forced to suspend Sheriff Peter Black Watson after Watson was named in a writ launched by Heather Capital’s… [read post]
19 Feb 2017, 4:02 pm by INFORRM
Facebook has said that a legal challenge against the way it transfers EU user data to the United States was “deeply flawed” and should not be referred to the EU’s top court because ample privacy protections were already in place. [read post]
27 Nov 2015, 9:39 am by Ronald Collins
His willingness to defer to the national security state occurred most clearly during World War II and later in his work as Chair of the Warren Commission. [read post]
29 Jun 2015, 11:21 am by Quinta Jurecic , Staley Smith
The Journal describes how secret negotiations between Iran and the United States, dating back to 2009 and facilitated by Oman, have made possible a potential nuclear deal. [read post]
27 Nov 2014, 12:00 am by My name
[xiii] An excellent discussion of the legislative history and Congressional intent of this statute is discussed in United States v. [read post]
4 Sep 2014, 11:42 am by Lyle Denniston
Laborers District Council — proof needed in a private lawsuit by an investor claiming that a registration statement filed at the Securities and Exchange Commission was untrue Tuesday, November 4 Department of Homeland Security v. [read post]
22 Jul 2014, 3:55 am by Kevin LaCroix
United States District Court for the Western District of Texas. [read post]
1 Oct 2013, 5:53 pm
Institutional Architecture of Law and Governance:  The United States and Law Making-- The Administrative Branches: The Non-Delegation Doctrine, An Introduction.Notes for--Mistretta v. [read post]
28 Feb 2013, 11:08 am by Doug Cornelius
The United States Supreme Court adopted a strict interpretation of the five-year period in which the Securities and Exchange Commission may seek to impose a civil penalty on a registered investment adviser. [read post]