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9 Feb 2024, 11:37 am by Josh Blackman
He continued, "with respect to 'officer of the United States,' that's used repeatedly in the Constitution and the Commissions Clause and the Appointments Clause and also in the Impeachment Clause, and every time it appears, it's used in a way that clearly excludes the president. [read post]
8 Feb 2024, 9:36 am by Eugene Volokh
"[11] When one Vermont politician asked General Scott to ensure the peaceful counting of votes, Old Fuss and Feathers reassured him: if any man attempted "to obstruct or interfere with the lawful count of the electoral vote for President," it would be "my duty to suppress insurrection—my duty! [read post]
7 Feb 2024, 9:01 pm by renholding
”[9] The policy statement: (i) outlines the “features of applications or indicators that are generally consistent with OCC approval under the Bank Merger Act, as well as the features and indicators that raise supervisory or regulatory concerns and may be inconsistent with OCC approval”; and (ii) clarifies the OCC’s “decision process for extending the public comment period or holding a public meeting. [read post]
7 Feb 2024, 6:01 pm by Yosi Yahoudai
 Currently, California rules only require driverless car companies to provide detailed summaries of crashes, known as “collision reports,” for accidents involving vehicles still in the testing phase. [read post]
4 Feb 2024, 4:40 pm by INFORRM
On 29 January 2024, the (children) Reporting Pilot expanded to a number of new courts across England and Wales, and a new Financial Remedy Reporting Pilot began. [read post]
3 Feb 2024, 9:52 am by Marty Lederman
In one of my previous posts, I explained why it's unlikely that a majority of the Justices will hold that the Fourteenth Amendment bars Donald Trump from holding federal office. [read post]
30 Jan 2024, 9:02 pm by renholding
”[10]  The June 1, 1972 Report of the Advisory Committee on Enforcement Policies and Practices—now commonly referred to as the Wells Report—included a lengthy discussion about the settlement of Commission enforcement actions, and made several recommendations related to the settlement process.[11]  The Commission had decades of experience settling cases, through both settlements on a no-admit/no-deny basis and settlements… [read post]
30 Jan 2024, 1:56 pm by luiza
Daniels, Jr., were ordered by a Texas federal court to pay just over $9 million in damages and civil penalties for violating the False Claims Act by defrauding the Post-9/11 GI Bill. [read post]
29 Jan 2024, 10:30 pm by Antonia-Evangelia Christopoulou
ECI organiser groups can still choose an individual collection system (Article 11), but the vast majority opted for the Commission website or the OpenECI software created by civil society organisations. [read post]
29 Jan 2024, 12:00 pm by The White Law Group
  According to its CRD/Broker report, Morgan Stanley, registered in 2009, has 173 disclosures on its record, including 62 regulatory actions and 111 arbitrations, among others. [read post]
27 Jan 2024, 6:38 am by Cecilia Marcela Bailliet
” [9] Para 49: “This war affected more than 2 million people  the entire population of Gaza. [read post]
25 Jan 2024, 9:05 pm by renholding
No. 2021-0324-JT (March 1, 2023). [8] https://openai.com/blog/planning-for-agi-and-beyond; See, also https://hbr.org/2023/11/openais-failed-experiment-in-governance [9]  https://www.nytimes.com/2023/12/09/technology/openai-altman-inside-crisis.html? [read post]
25 Jan 2024, 4:06 am by Rob Robinson
The ICCA-NYC Bar-CPR Protocol recognizes that cybersecurity risks can arise from the court reporters who transcribe arbitration proceedings, and the technology platforms that the reporters are utilizing. [read post]
24 Jan 2024, 9:01 pm by renholding
The Commission lacks statutory authority to outright ban making investments in SPACs or becoming a reporting company via a de-SPAC transaction. [read post]
24 Jan 2024, 4:29 pm by luiza
It was an active year for fraud enforcement at the Securities and Exchange Commission (SEC) and Commodities Futures Trading Commission (CFTC). [read post]
22 Jan 2024, 9:01 pm by renholding
Many entrepreneurs have raised the complexity of our regulatory regime for exempt offerings.[11] A law school hypothetical on which exemption to use is the last thing that an entrepreneur wants to think about, or pay for, when trying to get his or her business off the ground. [read post]