Search for: "John Doe Entities or Person"
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12 Oct 2023, 6:30 am
WinterIn Constitutional Essentials, Frank Michelman examines the conditions that would fulfill John Rawls’s liberal principle of legitimacy. [read post]
6 Oct 2023, 9:37 am
”] From today's decision by Judge John Koeltl (S.D.N.Y.) in Watson v. [read post]
4 Oct 2023, 6:00 am
The number of CPOs and CTAs relying upon Regulation 4.7 significantly outnumbers CPOs and CTAs that are fully registered, the CFTC noted, and it expects that gap to continue to grow.Regulation 4.7 currently provides exemptions from certain compliance requirements regarding disclosure, periodic reporting, and recordkeeping for registered CPOs and CTAs whose pool participants and/or advisory services are restricted to individuals and entities considered qualified eligible persons… [read post]
3 Oct 2023, 6:44 am
Kaveny and her former firm Burke Wise Morrissey & Kaveny violated the act by redisclosing information pertaining to the plaintiff, identified in the current matter as John Doe, that was protected by Health Insurance Portability and Accountability Act of 1996 (HIPAA). [read post]
30 Sep 2023, 1:40 am
What does it mean for the art market participants — agents, dealers — when approached by the persons on the list or their representations? [read post]
26 Sep 2023, 4:56 am
[7] John [read post]
22 Sep 2023, 7:16 am
This justification for generous protection of speech follows from the traditional arguments of John Stuart Mill (and John Milton’s “Areopagitica”), who argued in chapter two of “On Liberty” that the best defense of truth depends not on suppression of speech, but on allowing it to be constantly tested in the marketplace of ideas: First, if any opinion is compelled to silence, that opinion may, for aught we can certainly know, be true. [read post]
22 Sep 2023, 4:00 am
Hobbs Leans on Lobbyists in New Administration: How does she prevent conflicts? [read post]
21 Sep 2023, 6:05 am
This test stemmed from Justice John Marshall Harlan II’s concurrence in Katz, which articulated a “two-fold requirement” for finding a Fourth Amendment search: “first that a person . . . exhibited an actual (subjective) expectation of privacy, and, second that the expectation be one that society is prepared to recognize as ‘reasonable. [read post]
18 Sep 2023, 4:48 am
By John Filar AtwoodThe Investment Adviser Association (IAA) has asked the SEC to conduct a rulemaking to change the definition of “small entity” under the Investment Advisers Act to base it on number of employees rather than on assets under management (AUM). [read post]
11 Sep 2023, 4:00 am
One of the oldest and most venerable legal rules is that no person should be the judge in her own case. [read post]
6 Sep 2023, 2:35 pm
California, the Court held void on its face a Los Angeles ordinance requiring any handbill to contain the names of the persons who wrote it and distributed it. 362 U.S. at 64-65, 80 S.Ct. 536. [read post]
28 Aug 2023, 3:06 pm
If a personal receipt req [read post]
14 Aug 2023, 5:49 am
In an August 2017 letter to Congress, then Deputy Secretary of State John Sullivan described the range of activities the U.S. military relied upon the 2001 AUMF at that time. [read post]
4 Aug 2023, 4:00 am
John Dingell Jr. had a plan. [read post]
3 Aug 2023, 5:47 am
How Does the Expungement Process Work? [read post]
2 Aug 2023, 6:57 pm
But the book does much more than that. [read post]
2 Aug 2023, 5:47 am
Doe v. [read post]
2 Aug 2023, 3:30 am
– John Jenkins [read post]
29 Jul 2023, 2:17 am
If a potential Buyer continues to be interested after reviewing the confidential information memorandum, it will usually arrange through the investment bank to receive an in-person or telephonic presentation concerning the Target’s business from its management (typically with accompanying Powerpoint slides). [read post]
