Search for: "Bank v. Cooper"
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12 Mar 2018, 12:42 am
John Reed Stark As I noted in a post at the time, on February 20, 2018, the SEC issued its guidance for cybersecurity-related disclosures. [read post]
15 Mar 2011, 10:40 am
Sorrel v. [read post]
1 Mar 2024, 6:10 am
Indeed, implementation may depend upon a variety of factors, including the type of asset, and various property, finance, and banking laws in different jurisdictions. [read post]
23 Sep 2021, 10:00 am
Pix Credit: Council of Europe--Paris Principles at 25. [read post]
21 Mar 2025, 5:45 am
Moreover, throughout this period, Israel conducted a severe escalation of violence and displacement of Palestinians in the West Bank. [read post]
13 Aug 2012, 6:41 am
Conspiracy is one of the most often used crimes in the arsenal of the United State’s Attorneys Office. [read post]
15 Aug 2022, 2:35 pm
President Biden will soon sign into law the Inflation Reduction Act (IRA), which provides $750 billion in funding and major federal policy changes impacting the U.S. energy, environment, healthcare and tax sectors. [read post]
15 Oct 2024, 6:24 am
On August 6, the United States submitted “written observations” to the International Criminal Court (ICC) concerning the Prosecutor’s investigation of the “Situation in the State of Palestine. [read post]
20 Jan 2025, 9:01 pm
In April, the DOJ’s Criminal Division launched a Pilot Program on Voluntary Self-Disclosures for Individuals intended to encourage voluntary self-disclosure by individuals involved in specified types of criminal conduct involving companies.[11] Under the program, an individual who voluntarily self-discloses original information about criminal misconduct, fully cooperates, and meets other conditions will receive a non-prosecution agreement.[12] The launch of the… [read post]
30 Aug 2024, 5:06 pm
On February 22, the Department of Justice announced that it obtained over $2.68 billion in settlements and judgments under the False Claims Act during the fiscal year that ended on September 31, 2023. [read post]
11 Aug 2020, 9:55 pm
Key Findings The fiscal responses to the COVID-19 pandemic will require policymakers to consider what revenue resources should be used to fill budget gaps. [read post]
15 Dec 2022, 4:00 am
Although the project is being conducted in a purely experimental fashion using simulated data, the pilot can be seen as one of the first steps taken by a governmental agency towards creating a central bank digital currency.SEC v. [read post]
15 Dec 2022, 8:00 am
Although the project is being conducted in a purely experimental fashion using simulated data, the pilot can be seen as one of the first steps taken by a governmental agency towards creating a central bank digital currency.SEC v. [read post]
12 Mar 2012, 8:13 am
In December 1833, the American Monthly Review commented on a newly published book by Joseph Story. [read post]
11 Oct 2019, 3:00 am
The 2010 SpeechNow v. [read post]
10 Oct 2018, 12:40 pm
John Reed Stark Earlier this week, media reports circulated that this past spring Google had exposed the private data of thousands of the Google+ social network users and then opted not to disclose the issue, in part because of concerns that doing so would draw regulatory scrutiny and cause reputational damage. [read post]
24 Jan 2022, 6:04 pm
I am delighted to announce that the essays in Volume 16(1) of Emancipating the Mind: Bulletin of the Coalition for Peace & Ethics (Summer 2021) (ISSN 2689-0283 (Print); 2689-0291 (Online); ISBN 978-1-949943-06-1) are now available.This issue includes essays on Contemporary China--Heartland, Periphery, and Silk Roads. [read post]
20 Nov 2015, 9:04 pm
A New York Family Lawyer said the simple description of the cause of action in this endorsed complaint, "failure to provide proper services," belies the difficult legal and human issues that are presented by this claim by a daughter, on behalf of her incompetent mother, against the brother and wife who took the mother in, and against the agency that provided home care services. [read post]
24 Jan 2019, 2:36 pm
For instance, in SEC v. [read post]
8 Apr 2011, 1:00 pm
ARTICLE V Extradition shall not be granted in any of the following circumstances: 1. [read post]
