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8 Nov 2010, 3:37 am
November 5, 2010) (unpublished).* [My view is: if in doubt, give the defendant a Franks hearing. [read post]
12 May 2011, 9:03 am
According to Professor Rapp, this provision, if enacted, would virtually guarantee that no whistleblowers would be represented by talented attorneys in connection with the application for a bounty. [read post]
11 May 2011, 11:01 am
In a letter to the SEC, the Managed Funds Association said that, in enacting Dodd-Frank, Congress wanted to allow for the same determinations of beneficial ownership as currently exists but wanted to be explicit in its application to security-based swaps.Dodd-Frank Section 766 added Section 13(o) to the Exchange Act to provide that for Sections 13 and 16 a person will be deemed to acquire beneficial ownership of an equity security based on the purchase or sale of a… [read post]
7 May 2008, 6:26 am
The defendant succeeding in making his "substantial preliminary showing" under Franks that the officer omitted significant facts from the affidavit that undermined the probable cause because of an apparently illegal entry into the curtilage to gain the information that made it into the application for the search warrant. [read post]
7 Jul 2012, 5:29 am
Additionally, though not explicitly required by Dodd-Frank, the CFTC released proposed interpretive guidance and a proposed order related to the cross-border application of Title VII. [read post]
11 Jan 2022, 10:25 am
Under Franks v. [read post]
28 Mar 2014, 4:01 am
Here, there was nothing to suggest that Congressman Dodd or Senator Frank were connected with applicant's services of providing legal information. [read post]
19 Jun 2011, 2:22 pm
Benford’s law, named after statistician Frank Benford, holds that in most lists of numbers from real life, the digits in the first place should occur according to a known table of probabilities. [read post]
4 Aug 2010, 4:46 am
" The debate started when a Fox News article expressed concerns about the potential for overbroad application. [read post]
25 May 2012, 10:50 am
Chief Judge Frank H. [read post]
27 Sep 2010, 5:44 pm
In one of its post-Madoff reforms, the Dodd-Frank Act authorized the PCAOB to inspect and examine the auditors of broker-dealers. [read post]
8 Sep 2010, 6:46 am
The physicist Frank Wilczyk expresses this remarkable situation the best by saying that, "The reason that there is Something rather than Nothing is that Nothing is unstable. [read post]
5 Aug 2011, 6:25 am
, an article published in the inaugural issue of the Harvard Business Law Review, I discuss the Dodd-Frank Act’s cursory treatment of a critically important issue in global capital markets law: the extraterritorial application of Section 10(b) of the Exchange Act. [read post]
10 Mar 2014, 8:13 am
FMR LLC, involving the application of Sarbanes-Oxley’s anti-retaliation provision to employees of the private contractors of public companies, and the SEC’s submission of an amicus brief in Liu Meng-Lin v. [read post]
9 Feb 2018, 7:00 am
Local News A shooting outside the Richmond Villas apartment complex in Augusta reportedly claimed the life of 27-year-old Frank Thompson, Jr. [read post]
25 Jul 2011, 6:44 am
A breakdown, organized by affected groups within financial firms, of the 1,081 specific tasks identified by Davis Polk from CFTC and SEC releases that are applicable to swap dealers and major swap participants. [read post]
2 Jun 2023, 12:52 pm
“Our partners and staff were so impressed by the essays and qualifications of the applicants for our first scholarship program that we were inspired to offer it again in 2023,” said Frank Petro, one of the firm’s founding partners. [read post]
15 Feb 2012, 6:47 am
CFTC may shift enforcement staff to Dodd-Frank oversightThe CFTC says it will move their enforcement staff to meet Dodd-Frank Act stipulations in 2012. [read post]
6 Feb 2022, 1:30 pm
Frank and George A. [read post]
23 Jan 2019, 8:30 pm
Interestingly, Circuit Judges Frank H. [read post]
