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24 Nov 2024, 9:01 pm by renholding
In addition, the Commission filed settled charges with strong financial remedies against: Morgan Stanley for a multi-year fraud involving the disclosure of confidential information about the sale of large quantities of stock known as “block trades. [read post]
28 Mar 2011, 10:51 am by Richard Renner
The court also concluded (pp. 19-20) that, "the FCA’s seal provisions are a proper subject of congressional legislation and do not intrude on 'the zone of judicial self-administration to such a degree as to prevent the judiciary from accomplishing its constitutionally assigned functions.'" Quoting United States v. [read post]
9 Mar 2023, 11:35 am by bndmorris
Beyer’s article Estate Planning Ramifications of Obergefell v. [read post]
30 Jan 2024, 9:02 pm by renholding
”[2]  In that same policy, the Commission articulated its belief “that a refusal to admit the allegations is equivalent to a denial, unless the defendant or respondent states that he neither admits nor denies the allegations. [read post]
6 Jan 2011, 8:02 pm
John Stanley, a Texas non-profit corporation with its principal office in Fort Worth, Texas, formed in 1983 . . .10. [read post]
6 Oct 2018, 1:00 pm by Sheldon Gilbert
That distinction goes to Stanley Matthews, who was confirmed by a vote of 24-23 in 1881. [read post]
18 Feb 2011, 12:02 pm by Gabe Acevedo
Two things sent the legal technology industry into a frenzy.First, the Victor Stanley v. [read post]
16 Oct 2018, 8:17 am by Andrew Hamm
Did it merely eliminate state laws that either mandated or permitted school segregation? [read post]
27 Jun 2008, 10:04 am
You can separately subscribe to the IP Thinktank Global week in Review at the Subscribe page: [duncanbucknell.com] Highlights this week included: Court reconsidering baseless ‘making available’ theory in file-sharing case Capitol Records v Jammie Thomas; amicus briefs from, MPAA, PFF: (Electronic Frontier Foundation), (Electronic Fontier Foundation), (Techdirt), (Ars Technica), (Patry Copyright Blog), (Patry Copyright Blog) ICANN approves rules allowing brands to be… [read post]
24 Jul 2014, 6:03 am by Nietzer
” Under the UK Bribery Act, policies are discussed in the Six Principles of an Adequate Procedures compliance program under Principle V – Communication, where it states “The business seeks to ensure that its bribery prevention policies and procedures are embedded and understood throughout the company through internal and external communication, including training, that is proportionate to the risks it faces. [read post]