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28 Nov 2012, 6:13 am
Last week, the Criminal Division of the Department of Justice and the Enforcement Division of the Securities and Exchange Commission released their long-awaited guidance on the application and enforcement of the U.S. [read post]
10 Nov 2015, 1:59 pm
The loan application stated the title to the Westlake Village property would be held in the name of Frank Bonvino, as 'married sole and separate.' . . . [read post]
14 Feb 2016, 10:00 am
The application and other details are available at www.journalistlawschool.org.Since 2006, Loyola Law School, Los Angeleshas offered journalists a summer crash-course in the law. [read post]
26 Jan 2018, 6:58 am
Jason Howard, J.D.The SEC’s Office of Minority and Women Inclusion, created under Section 342 of the Dodd-Frank Act and responsible for all matters relating to diversity in management, employment, and business activities, has invited SEC regulated entities to voluntarily submit self-assessments on its diversity policies and practices.Diversity assessment report. [read post]
30 Nov 2020, 11:07 am
The 9th recognizes that the 4th Circuit has allowed the raising of Franks challenge when an affiant who secured a search warrant makes contradictory statements at trial. [read post]
1 Apr 2014, 1:07 pm
The requirement grows out of the 2010 Dodd-Frank Act, which states that covered agencies will require contractors to provide a written statement that the “contractor shall ensure, to the maximum extent possible, the fair inclusion of women and minorities in the workforce of the contractor, and as applicable, subcontractors. [read post]
2 Aug 2017, 8:03 am
According to the CFPB, a company may risk engaging in a deceptive act or practice by failing to disclose that a pay-by-phone fee will be charged in addition to a consumer’s otherwise applicable payment amount and indicating that only the otherwise applicable payment amount will be charged. [read post]
14 Jun 2012, 8:57 am
From a securities enforcement perspective, one of the most significant aspects of 2010’s Dodd-Frank Act was Section 929P: the authorization for the SEC to seek civil penalties in administrative proceedings. [read post]
28 Jul 2022, 9:58 am
The school is home to the most decorated advocacy program in the U.S. and the nationally recognized Frank Evans Center for Conflict Resolution. [read post]
21 Feb 2012, 7:26 pm
The Supreme Court granted seven appeals and denied fifty-seven applications; the Court last granted appeals on January 23 (with a modification on February 6). [read post]
21 Jun 2017, 4:23 am
This just in: Call for Papers for the Inaugural Northeast Privacy Scholars Workshop October 20, 2017 at New York Law School Abstracts/Applications to have a paper workshopped due August 20, 2017 Papers due September 20, 2017 We are excited to announce this Call for Papers for the inaugural Northeast Privacy Scholars Workshop, to be held at New York Law School, 185 West Broadway, New York, New York on October 20, 2017. [read post]
30 Jan 2008, 7:46 am
Frank Alexander of Emory got to make some comments. [read post]
2 Feb 2011, 2:00 am
First and foremost, this approach is likely to ignore the vote required for shareholder action imposed by applicable law and the company’s charter documents. [read post]
19 Oct 2017, 10:22 am
One of the most important procedural steps you can anticipate is the exchange of full and frank financial disclosure. [read post]
19 Oct 2017, 10:22 am
One of the most important procedural steps you can anticipate is the exchange of full and frank financial disclosure. [read post]
28 Mar 2010, 7:00 am
A Franks challenge to various aspects of the statement for the search warrant did not undercut the showing in probable cause. [read post]
23 Jun 2011, 3:33 am
With the package of rules adopted yesterday, the SEC has accomplished the rulemaking relating to the fund-related provisions of Title IV of the Dodd-Frank Act that will become effective on the one year anniversary of the Dodd-Frank Act on July 21, 2011 [read post]
15 Oct 2023, 6:30 am
In the end Frank may (or as likely may not) reach some provisional conclusions. [read post]
24 Aug 2012, 4:23 pm
Because it is authorized under Title X of Dodd-Frank, it is not subject to the Jan. 21, 2013 final rule deadline for rules under Title XIV of Dodd-Frank. [read post]
7 Jul 2014, 11:43 am
July 1, 2014), Magistrate Judge Frank Maas found that five of eight named plaintiffs had standing to bring suit, and further held that the proposed class met the commonality and typicality requirements of Rule 23(a). [read post]
