Search for: "Dodd v. State" Results 81 - 100 of 1,116
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14 Jul 2021, 6:18 am by John Jascob
" The district court had rejected this argument, stating, "That others may have employed illegal trading strategies does not constitute a defense to a criminal indictment based on the employment of illegal trading strategies. [read post]
13 Jul 2021, 5:30 am by Sherron Watkins
“Sherron, even if it’s the last $10,000 you have, you have to use it to hire an attorney. [read post]
9 Jul 2021, 7:07 am by John Jascob
As Chair of the CFTC, Gensler stood up for the agency’s derivatives and swaps reforms under the Dodd-Frank Act. [read post]
Background The report notes that the Dodd-Frank Act of 2010 required the CFPB to establish an Office of Fair Lending and Equal Opportunity (“OFLEO”), with such powers and duties as its Director may delegate. [read post]
20 May 2021, 10:09 am by Zachary Price
(For example, I argued beforehand that the court would be wrong to rule as it did in Shelby County v. [read post]
21 Apr 2021, 8:01 am by Sean Quirk
State Department issued relaxed guidelines for U.S. officials meeting with their Taiwanese counterparts. [read post]
16 Apr 2021, 8:43 am by Kristian Soltes
The bill would ban all mergers and acquisitions for companies with over $100 billion in values, the release stated. [read post]
14 Apr 2021, 8:43 am by INFORRM
In its judgment in the case of Handzhiyski v Bulgaria ([2021]  ECHR 283) the Fourth Section of the Court held, by a six-one majority, that convicting and fining a local politician who had placed a Santa Claus hat on a statute of a former Communist and put a red sack at its feet as part of a political and satirical protest was an unjustified interference with his right to freedom of expression under Article 10. [read post]
12 Apr 2021, 10:46 am by Reid F. Herlihy
Rescission of Statement on Supervisory and Enforcement Practices Regarding the Fair Credit Reporting Act and Regulation V in Light of the CARES Act. [read post]
2 Apr 2021, 5:06 am by Christopher J. Willis
 In the rescission notice, the CFPB states that it “does not intend to cite in an examination or initiate an enforcement action against any entity that did not comply with the FCRA and Regulation V requirements as described in Statement between April 1, 2020 and March 31, 2021. [read post]
18 Feb 2021, 7:08 am by CMS
The Defendants relied on an early 20th Century authority of Channell J in Gelmini v Moriggia [1913] 2 KB 549, where it was clearly stated that: “…in all cases of contract the person who has to pay has the whole of the day upon which payment is due in which to pay; therefore until the expiration of that day an action cannot be brought because until then there is no complete cause of action. [read post]
10 Feb 2021, 7:06 am by Lori J. Sommerfield
Court of Appeals for the Second Circuit in Tewinkle v. [read post]