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26 Jun 2022, 12:28 am by Bill Henderson
”  See “One of Long Island’s Stateliest Homes,” Town & Country (Nov. 30, 2007) at 12. [read post]
13 Jun 2024, 12:55 pm by John Elwood
Amalgamated Bank, involving what disclosures are required under federal securities law, and two-time relist Advocate Christ Medical Center v. [read post]
30 Dec 2010, 3:04 pm by Emily Chan
It was even met with public criticism from President Barack Obama who in a New York Times article called the decision, "a major victory for big oil, Wall Street banks, health insurance companies and the other powerful interests that marshal their power every day in Washington to drown out the voices of everyday Americans. [read post]
18 Apr 2011, 1:00 pm by McNabb Associates, P.C.
Bribery; defined to be the giving, offering or receiving of a reward to influence one in the discharge of a legal duty. 10. [read post]
7 May 2011, 5:56 am by Rebecca Tushnet
Strandburg: this volunteer stuff is great in one sense but then we start to get queasy. [read post]
13 Jul 2021, 5:54 am by Danielle Parker
 On October 1, 2020, the Department of Justice filed a criminal complaint against specific individuals associated with BitMex for violating and conspiring to violate the Bank Secrecy Act. [read post]
4 Oct 2011, 8:48 pm by Badrinath Srinivasan
(3) What are the legal consequences of the recognition as law of one or several transnational arbitral regimes? [read post]
2 Dec 2012, 7:52 pm by Larry Catá Backer
One can also find plethora of laws, regulations and policies in both countries that seeks to implement various socio-economic rights. [read post]
30 Aug 2019, 3:00 am by Jim Sedor
Trump’s Bank Has Tax Records Congress Is Seeking in Subpoenas Targeting the President’s Finances MSN – Ann Marimow (Washington Post) | Published: 8/27/2019 President Trump’s biggest lender has in its possession tax records Congress is seeking in targeting the president’s financial dealings, the bank to [read post]
1 May 2007, 11:55 am
Clarity is also important in the event legal action is taken by one party against the other. [read post]
24 Oct 2018, 4:33 pm by Kevin LaCroix
  Ironically, the hack into the EDGAR database, which was also the subject of testimony from SEC Chairman Jay Clayton before the Senate Banking Committee brought the SEC’s previously quiet but steadfast outsider trading foray into the spotlight. [read post]
8 Mar 2023, 4:59 am by Emma Snell
Capitol Police officer Brian Sicknick, who died one day after the attack. [read post]
24 Nov 2008, 1:27 am
Our single prediction - one of those corporations will NOT be Google (as an aside, the Electronic Frontier Foundation invites students interested in technology law and policy to apply to work with EFF next summer through the Google Policy Fellowship - one fellowship you can be sure will still be around when next June arrives). [read post]
28 Jun 2016, 6:41 am by Dennis Crouch
Beach, No. 15-1089 (written description requirement for new drug treatments) Retirement Capital Access Management Company, LLC v. [read post]
28 Jun 2022, 7:01 am by Pablo Chavez
One hypothetical discussed often among policymakers is the possibility of European entities—for example, European commercial banks—getting cut off from American cloud services due to U.S. [read post]
26 Jul 2023, 9:01 pm by renholding
As one commenter stated: “In the hours and days following a cybersecurity breach, companies must quickly and efficiently contain, minimize, and remedy any damage or loss resultin [read post]
5 Jul 2024, 6:21 pm
(4) The behaviour of companies across all sectors of the economy is key to success with regard to the Union’s sustainability objectives as Union companies, especially large ones, rely on global value chains. [read post]
10 May 2010, 2:59 am
  At the same time, the legislation will hyper-regulate less well capitalized farming and processing operations out of business. [read post]