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6 Oct 2024, 5:58 pm
Tyson Rhame, James Shaw, and Frank Bell, the defendants were charged with fraud for selling the Iraqi currency, called dinar (an entirely legal product). [read post]
31 Jan 2018, 8:03 pm
They also cross swords on the extent to which the CFPB's unique structure is legally relevant. [read post]
25 Jul 2013, 1:16 am
In his July 23 opinion, Judge Wilkens rejected the plaintiffs’s summary judgment motion and upheld the SEC's (and intervenor Amnesty International's) cross-motion for summary judgment. [read post]
19 Jan 2016, 2:12 am
| Recovery for pecuniary loss and moral prejudice | EU Trade Secrets Directive | Journal d’Anne Frank as a trade mark?! [read post]
21 Aug 2013, 7:50 am
The Financial Stability Board has proposed guidance outlining the key attributes for effective resolution regimes, such as those represented by Title II of the Dodd-Frank Act and the proposed E.U. [read post]
30 Aug 2013, 2:27 pm
There is a risk that overlaps, gaps or conflicts in the frameworks, if not properly addressed, could create the potential for regulatory arbitrage as trading migrates to certain jurisdictions.Among the cross-border issues in this category is the regulatory treatment of central counterparties. [read post]
18 Mar 2017, 12:53 pm
The rationales the Court advanced in these cases crossed an important line – in fact, a color line – and so opened the door to a racial past that many had thought closed. [read post]
22 Oct 2012, 11:37 am
Fingers crossed. [read post]
6 Mar 2017, 4:26 pm
What if a foreign plaintiff buys stock in a foreign company whose securities are cross-listed on U.S. exchanges? [read post]
28 Apr 2024, 5:21 pm
”Video below: Large tornado crossing interstate in NebraskaCarolyn Goodman traveled to Sulphur from the nearby town of Ada in search of her former sister-in-law, who Goodman said was at a local bar before just before the tornado hit the area. [read post]
15 Nov 2011, 5:00 am
The panel was able to report that the Division of Corporation Finance (CorpFin) have proposed or adopted everything under Dodd-Frank that had a deadline. [read post]
2 Apr 2011, 4:23 am
So the best way to prolong the ruse was to keep actual facts to a minimum, because actual facts could not only be cross-checked with a Google search, but worse, could conflict with the “facts” in the next blog. [read post]
11 Jul 2011, 6:47 am
Bonds did not testify nor did his defense team call any witness, relying instead on aggressive cross-examinations. [read post]
19 Nov 2019, 2:23 pm
Background regarding the SEC Whistleblower Program Section 922 of the Dodd-Frank Act created the SEC’s whistleblower program. [read post]
26 Nov 2008, 5:13 pm
Frank P. [read post]
15 Feb 2012, 9:44 pm
Similarly, the SFCA audit does a cross check between MERS records and foreclosure filings. [read post]
7 Nov 2007, 3:39 pm
We both agree Hushmail deserves credit for its frank and open replies (.pdf). [read post]
8 Sep 2010, 5:01 am
Frank DiAntonio Retirement Gala Committee. [read post]
13 Sep 2011, 2:13 pm
We should also regularly secund regulators to counterpart agencies in other nations to build cross-border relationships and foster innovative thinking. [read post]
6 Aug 2017, 9:30 pm
The Financial Stability Oversight Council (FSOC), a Dodd-Frank creation, could perform a similar function for independent financial regulatory agencies. [read post]
