Search for: "U.S. v. Lehman*" Results 81 - 100 of 206
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Lack of Jurisdiction Shuts Down Smith Rocke Lawsuit Against Venezuela
5 Feb 2014, 1:45 pm by admin
The case is Smith Rocke, Ltd. v. [read post]
Asset Hunter: Tracking International Financial Fraud - http://www.michaeldiazjr.com
Do you Sell Buggy Whips? Succeeding in a Competitive Korean Market
20 Nov 2013, 6:21 am by Sean Hayes
He stated his V-shaped Korea recovery model was premised on the Chinese stabilizing their chaotic economy within this year. [read post]
Korean Law Blog - http://www.thekoreanlawblog.com/
Texas Businessman Settles Allegations of E-Rate Program Fraud for $400,000
8 Aug 2013, 12:04 pm by Greene LLP
On Tuesday, the U.S. [read post]
Whistleblower Attorneys Blog - http://www.whistleblowerattorneys-blog.com/
Second Circuit Affirms Dismissal of Suits Brought by Madoff Trustee Against Banks Accused of Aiding Madoff Fraud
2 Jul 2013, 9:50 am
See Picard v. [read post]
Corporate Securities Law Blog - http://www.corporatesecuritieslawblog.com/
U.S. Citizenship and Immigration Services chief counsel to give Tyrrell Williams Lecture April 11​
4 Apr 2013, 12:00 am
Legomsky, JD, DPhil, U.S. [read post]
WUSTL School of Law News - http://news.wustl.edu/_layouts/WUSTL.SharePoint.WebParts/CustomFeed.aspx?xsl=1&web=/schools/Law&page=ffd03ae5-7e53-44de-89b3-4672f3ea5710&wp=afe32abc-2fc9-4eac-80d2-26a459662960
Catching Up: Citigroup Bondholders Settlement; FDIC Failed Bank Litigation Update; Freddie Mac Libor Suit: and More
25 Mar 2013, 1:09 am by Kevin LaCroix
The memo take great pains to emphasize that while the case was pending, the Second Circuit entered its opinion in Fait v. [read post]
The D & O Diary - http://www.dandodiary.com/
DMCA conference: Bruce Lehman: yeah, we did an end run around Congress
15 Mar 2013, 9:47 am by Rebecca Tushnet
Bruce Lehman, former U.S. [read post]
43(B)log - http://tushnet.blogspot.com/
Securities Litigation and Enforcement Securities Arbitration Outline and Case Materials
13 Nov 2012, 11:54 am
Brown, 2002 U.S. [read post]
Securities Arbitration Blog - http://www.securitiesarbitrations.com
Institutional Investment Fraud Roundup: Ex-Hedge Fund Managers’ Guilty Plea Over Bilking Investors of Almost $1M Get 3-Year Prison Term, SEC Sues Investment Adviser Over Alleged $37M Ponzi, and SEC Files Lawsuit Over Purported “Fund of Funds” Scam
26 Sep 2012, 7:34 pm
The securities lawsuit against him and attorney Robert Custis was filed in the U.S. [read post]
Institutional Investor Securities Blog - http://www.institutionalinvestorsecuritiesblog.com/
When Does a Promissory Note Become a Security? Fletcher Int'l, Ltd. v. ION Geophysical Corp.
10 Aug 2012, 5:00 am by Michael Shumate
Ernst & Young, 494 U.S. 56 (1990). [read post]
The Race to the Bottom - http://www.theracetothebottom.org/home/
852 RARE: The Monthly Special – The Immigration Question
2 Jul 2012, 1:21 pm by Margaret Peachy
Philip Elman graduated Harvard Law School in 1939 and immediately began his legal career as a clerk for Judge Calvert Magruder in the U.S. [read post]
Et Seq. - The Harvard Law School Library Blog - http://etseq.law.harvard.edu/
FINRA Arbitration Rules Expanded to Exclude Collective Actions
18 Jun 2012, 7:19 am by Roy Ginsburg
See Velez v. [read post]
Quirky Employment Law Questions - http://www.quirkyemploymentquestions.com/
Guest Post: Holding Bankers Liable?
13 Jun 2012, 1:20 am by Kevin LaCroix
Supreme Court's decision in Morrison v. [read post]
The D & O Diary - http://www.dandodiary.com/
Guest Post: Holding Bankers Liable?
13 Jun 2012, 1:20 am by Kevin LaCroix
Supreme Court's decision in Morrison v. [read post]
The D & O Diary - http://www.dandodiary.com/
Second Circuit: Failure to Disclose "Known Uncertainties" States Securities Claim
29 May 2012, 1:21 am by Kevin LaCroix
  Citing its own February 2010 opinion in Litwin v. [read post]
The D & O Diary - http://www.dandodiary.com/
The NYT, the SEC and Insider Trading
21 May 2012, 5:00 am by J Robert Brown Jr.
O'Hagan, 521 U.S. 642 (1997). [read post]
The Race to the Bottom - http://www.theracetothebottom.org/home/
State Law Claims Do Not “Necessarily” Raise Federal Question — Case Ramanded To State Court
6 Apr 2012, 6:17 am by Louis M. Solomon
Darue Engineering & Manufacturing, 545 U.S. 308 (2005). [read post]
One World International Practice Blog - http://blog.internationalpractice.org/
W.D.Okla.: Whether motel room occupant was there two days or one day, there still was apparent authority
1 Mar 2012, 5:44 am
United States v. [read post]
FourthAmendment.com - http://fourthamendment.com/blog/index.php?blog=1
Federal Appeals Court Says NY Shield Law Protects Former WSJ Reporter
21 Feb 2012, 6:14 am by Sheldon Toplitt
(Case No. 11-cv-1591), the appellate court affirmed U.S. [read post]
The Unruly of Law - http://theunrulyoflaw.blogspot.com/
Risks of Structured Products
17 Feb 2012, 12:24 pm by D. Daxton White
  See, Larry Ira Klein, 52 SEC 1030, 1037, n. 28 (1996); Hanley v. [read post]
The White Law Group's Securities Fraud Blog - http://www.whitesecuritieslaw.com/securities-fraud/blog/