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3 Nov 2017, 6:25 am by Jim Sedor
From the States and Municipalities: Arkansas: State PACs Cite Confusion Over E-FilingArkansas Online – Michael Wickline | Published: 10/29/2017 Officials representing several PACs said that because they were confused about the effective date of a new Arkansas law requiring campaign finance reports to be filed in electronic form, they signed affidavits to declare they do not have access to the technology to meet the requirement. [read post]
1 Nov 2017, 4:35 am by Edith Roberts
Robert Yablon previewed the case for this blog, and Kristina Hurley and Michael Iadevaia provide a preview for Cornell Law School’s Legal Information Institute. [read post]
20 Oct 2017, 6:28 am by Jim Sedor
… Kansas is not part of my territory,” Davis said. [read post]
18 Oct 2017, 4:15 am by Edith Roberts
Davis, in which the court will consider the contours of an indigent defendant’s right to government-funded investigative services in an ineffective-assistance-of-counsel case. [read post]
13 Oct 2017, 6:00 am by Doug Cornelius
In Defense of Compliance Checklists by Michael Volkov in Corruption, Crime & Compliance If a compliance officer can persuade the business side to take responsibility for compliance, compliance officers should develop simple checklists and other mechanisms to support the business. [read post]
4 Oct 2017, 11:33 pm by Howard Wasserman
A belated welcome to our October guests--Deborah Ahrens (Seattle), Elizabeth Dale (Florida), Tessa Davis (South Carolina), Josh Douglas (Kentucky), and Michael Morley (Barry). [read post]
30 Sep 2017, 7:38 am by Staycie R. Sena
According to the police report the driver, 58-year-old Kathleen Regina Davis, had previously been carrying on an extramarital affair with her daughter’s husband, 33-year-old Michael Sciarra. [read post]
29 Sep 2017, 6:34 am
Testing the Legal Bonding Hypothesis Posted by Amir Licht, Interdisciplinary Center Herzliya, on Wednesday, September 27, 2017 Tags: Adverse selection, Behavioral finance, Class actions, Cross-border transactions, Disclosure, Incentives, International governance, Investor protection, Listing standards, Market reaction, Reputation, Securities enforcement, Securities fraud, Signaling, Stock returns, Supreme Court … [read post]
29 Sep 2017, 6:00 am by Doug Cornelius
[More…] 3(c)(1) Funds vs. 3(c)(7) Funds by Alexander Davie Indeed, avoiding investment company registration under the Act is often one of the critical first steps for a new private fund because it allows the fund to avoid the Act’s requirements of SEC registration, ongoing disclosure, disinterested directors, and its prohibitions on affiliated transactions and trading activities such as short sales and derivatives trading. [read post]
21 Sep 2017, 9:30 pm by Sarah Madigan
In a forthcoming paper for the University of California Davis Law Review, Jack M. [read post]
19 Sep 2017, 7:45 am by Ilya Somin
On Monday, fellow legal scholar Michael Mannheimer and I filed an amicus brief that challenges the administration’s position on this crucial issue. [read post]
17 Sep 2017, 6:20 am by Gritsforbreakfast
" And so, Ron DeLord was warning them in his book that there was going to be a comeuppance for this sort of behavior and now there has been.Amanda: We'll look forward to watching this story as it unfolds.Scott: Next up, Texas' Fifth Court of Appeals out of Dallas ruled that a prosecutor who interviewed a witness and concealed the statement from the defense violated a discover order based on the Michael Morton Act. [read post]
14 Sep 2017, 11:51 am by Vanessa Sauter
The son of former National Security Adviser Mike Flynn, Michael G. [read post]
7 Sep 2017, 8:08 am by Media Law Prof
Michael Schuster II, Oklahoma State University, is publishing Public Choice Theory, the Constitution, and Public Understanding of the Copyright System in the UC Davis Law Review. [read post]