Search for: "SEC v. Downe"
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18 Jul 2014, 10:40 am
Certain individuals who have signature authority over, but no financial interest in, one or more foreign financial accounts (including officers and employees of the SEC-registered investment advisers who have only signature authority over foreign financial accounts) have been given an extension until June 30, 2015. [read post]
19 Sep 2017, 10:38 am
This could lead investors and researchers alike to think that Google either shut down many of its tax haven subsidiaries or consolidated them into one. [read post]
18 Apr 2018, 7:03 am
Sec’y of Labor, who had toiled for the defendant ministry in exchange for food, clothing, and shelter. [read post]
12 Nov 2008, 9:20 am
In Archdiocese of Milwaukee Supporting Fund, Inc. v. [read post]
7 Jan 2014, 7:46 am
Supp. 2d 188, 194, fn. 5 (S.D.N.Y. 2006); Norex Petroleum Ltd. v. [read post]
21 Apr 2023, 8:16 am
And in West Virginia v. [read post]
15 Jul 2009, 7:20 pm
Holders v. [read post]
15 Aug 2024, 1:18 pm
FTC and SEC v. [read post]
18 Aug 2020, 9:08 am
SEC civil disgorgement order is not a criminal penalty within the meaning of the Double Jeopardy Clause U.S. v. [read post]
17 Oct 2021, 6:52 pm
V. [read post]
11 Jan 2011, 9:43 pm
Will the CJEU start laying down rules to identify where a work begins and ends? [read post]
25 Aug 2011, 10:42 pm
" Restatement (Third) at sec. 3, comment b. [read post]
15 Jul 2009, 7:34 am
(FYI, Sec. [read post]
23 Aug 2015, 5:15 pm
Supreme Court’s holding in Morrison v. [read post]
9 Apr 2017, 3:09 am
Mass. 2002) and Warlop v. [read post]
8 Feb 2008, 7:00 pm
– Facebook’s contractual rights to users’ photos problematic: (Spicy IP)PharmaEuropean Commission probes pharmaceutical sector: (Philip Brooks),WHO Board sets course on IP, avian flu, tighter publication policy: (Intellectual Property Watch),India: The Competition Act, patents and over hyped drugs: (Part I - Spicy IP), (Part II – Spicy IP), (Part III – Spicy IP),Ignoring not the solution –… [read post]
16 Sep 2021, 1:34 pm
During the initial wind-down of MPP,[7] over 10,000 asylum seekers were paroled and processed into the U.S. [read post]
4 Sep 2023, 5:44 am
According to Cornerstone Research’s mid-year 2023 securities litigation report (here), the projected year end 2023 litigation rate based on the filings during the year’s first six months was 3.4%, which would be up relative to the year-end 2022 rate of 3.1%, but down relative to the 2021 rate of 4.2% and down compared to the 2009-2022 annual average litigation rate of 4.9%. [read post]
7 Jan 2019, 2:35 pm
Supreme Court issued its unanimous decision in Cyan, Inc. v. [read post]
3 May 2016, 5:08 pm
The goal of this article is to call attention to this common feature in the hope that insurance buyers, brokers and cyber insurers will recognize and address its potential impact during the insurance placement process, thereby avoiding costly coverage litigation down the road. [read post]