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19 Jul 2012, 3:53 am
And also gestures at Dodd-Frank. [read post]
13 May 2014, 4:00 am
” Section 342 of Dodd-Frank, which required the CFPB and other federal agencies to establish an Office of Women and Minority Inclusion, also required each such agency to include in its procedures for reviewing contract proposals and hiring service providers a component that considers the applicant’s diversity. [read post]
17 Aug 2012, 2:01 pm
Filed under: Applications, Articles and papers Tagged: Artificial intelligence and law, Francien Dechesne, Frank Dignum, Gennaro Di Tosto, Legal agent based systems, Legal multiagent systems, Modeling antismoking legislation, Modeling legal norms, Modeling legal rules, Modeling legal sanctions, Modeling legislation, Modeling the relationship between legal norms and culture, Modeling the relationship between legal norms and values, Simulations in legal informatics, Virginia Dignum [read post]
10 Oct 2011, 2:00 am
Responding to the Dodd-Frank Wall Street Reform and Consumer Protection Act, the article examines the impact of enhanced anti-fraud and anti-manipulation rules on trading practices and compliance rules for participants in the derivatives market. [read post]
16 Mar 2014, 9:00 pm
Napolitano and Frank H. [read post]
19 Oct 2011, 7:06 am
Although many of the proposed rules are consistent with the applicable rules under the prior Georgia Securities Act of 1973, quite a few of the proposed rules are new, and are designed to respond to the changing business and regulatory environment, including passage of the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010. [read post]
17 Jul 2009, 6:45 am
Congressman Barney Frank (D-Mass.) told the Fall River Herald News that "[i]t is clear that there is no regional demand for an LNG facility in Fall River. [read post]
12 Oct 2010, 6:32 am
Image via WikipediaPresident Barack Obama last week signed Senate Bill 3717, removing an exemption under the Freedom of Information Act [5 U.S.C. sec. 552 et seq.] that could have enabled the Securities and Exchange Commission to withhold documents regarding much of its regulatory and oversight duties.The measure, which took aim at sec. 9291 of the Dodd-Frank Wall St. [read post]
7 Jun 2012, 6:03 am
The Table of Contents for Volume 73 are as follows: Adequacy of Defense Counsel’s Representation of Criminal Client Regarding Search and Seizure Issues—Pretrial Motion—Motions Other than for Supression Reverse-Franks Claims, Where Police Arguably Omit Facts from Search or Arrest Warrant Affidavit Material to Finding of Probable Cause with Reckless Disregard for Truth—Underlying Drug Offenses Constitutional Challenges to Compelled… [read post]
26 Jun 2008, 10:53 am
Contents include:Amnon Altman, Tracing the Earliest Recorded Concepts of International Law. (3) The Ancient Near East in the Old Babylonian Period (2003-1595 BCE)Frank Caestecker & David Fraser, The Extraterritorial Application of the Nuremberg Laws. [read post]
11 May 2012, 10:14 am
/The fee applications were pending, bills demanding to be paid,/In hopes that Drew's resolve, soon would fade.'" The referee, Frank Schellace, has indicated that the poem didn't annoy him, but he has forwaded it to the grievance committee in charge of lawyer discipline to decide if Mr. [read post]
11 Aug 2012, 4:36 am
.* Officer’s statement in SW application that furniture was not visible through the front window was not a Franks violation because furniture was actually found inside. [read post]
19 Oct 2011, 7:06 am
Although many of the proposed rules are consistent with the applicable rules under the prior Georgia Securities Act of 1973, quite a few of the proposed rules are new, and are designed to respond to the changing business and regulatory environment, including passage of the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010. [read post]
26 Mar 2020, 7:06 am
House Bill 197 cancels the rescheduled date of June 2 and instructs Secretary of State Frank LaRose’s office to send a postcard to every registered voter in the state to notify them of methods to obtain an application for an absentee voter’s ballot. [read post]
23 Aug 2014, 12:20 pm
Frank Reynolds of Thomson Reuters has written an article about one pending Chancery case where the issue has been raised and Chancellor Bouchard has asked for additional briefing before determining whether he will address the issue. [read post]
28 Nov 2022, 3:21 pm
Read More: The CFTC Whistleblower Program What Whistleblowers Should Know about the Dodd-Frank Act Fraud in Markets Regulated by the CFTC Think you have a whistleblower case? [read post]
26 Aug 2014, 6:47 am
In addition, Reg AA was excluded from the Fed’s authority transferred to the CFPB under Dodd-Frank. [read post]
23 Jan 2014, 11:15 am
These interests would have otherwise been prohibited under the new Volcker Rule, which prohibits certain investments by banks and is found in Section 619 of the Dodd-Frank Wall Street Reform and Consumer Protection Act (“Dodd-Frank Act”). [read post]
12 Jul 2021, 1:13 pm
” Section 1021 of Dodd-Frank directs the CFPB “to seek to implement, and where applicable, enforce Federal consumer financial law consistently for the purpose of ensuring that all consumers have access to markets for consumer financial products and services and that markets for consumer financial products and services are fair, transparent, and competitive. [read post]
24 Jul 2012, 8:34 am
The court also found nothing contrary to its conclusion in labor law cases or in the interpretation of other Dodd-Frank provisions.Concluding, the court found that Dodd-Frank Section 929A's amendment is a clarification of SOX Section 806 that applies retroactively. [read post]
