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The post FTX CEO Samuel Bankman-Fried to face extradition to US for fraud appeared first on JURIST - News. [read post]
19 Dec 2022, 8:52 pm by Samuel Bray
Chief Justice Roberts has issued a stay of the district court's order in Arizona v. [read post]
19 Dec 2022, 12:46 pm
Samuel Etchie at Alvarado Parkway Institute (Alvarado). [read post]
19 Dec 2022, 12:06 pm by Odia Kagan
“Epic put children and teens at risk through its lax privacy practices, and cost consumers millions in illegal charges through its use of dark patterns,” said Samuel Levine, Director of the FTC’s Bureau of Consumer Protection. [read post]
19 Dec 2022, 7:12 am by Chris Castle
” A number of celebrities have been sued (and may be prosecuted) for perpetuating the eponymous Samuel Bankman-Fried gameshow in Cryptoville and there are a number of reports that TikTok is the goto social media platform for the cartels seeking teen drivers who think they can practice making 90 degree turns at 100 mph with live cargo in a police chase. [read post]
18 Dec 2022, 11:11 am by Stuart Kaplow
 This will both help marketers make truthful claims and consumers find the products they seek,” said Bureau of Consumer Protection Director Samuel Levine. [read post]
16 Dec 2022, 2:53 pm by Samuel Bray
Editorial, 27 Journal of the American Judicature Society 133 (1944): "It is characteristic of most reform work that the reforms are to be accomplished on somebody else. [read post]
This year, Samuel Randolph IV of Philadelphia and Marilyn Mulero of Chicago were exonerated. [read post]
15 Dec 2022, 8:04 am by Jim Sedor
Police Raid More EU Parliament Offices in Corruption Probe MSN – Samuel Petrequin (Associated Press) | Published: 12/12/2022 Prosecutors investigating alleged influence peddling at the European Parliament charged four people with corruption, participation in a criminal group, and money laundering. [read post]
14 Dec 2022, 8:15 am by Ellen Podgor
The Indictment of Samuel Bankman- Fried is straightforward using generic fraud and conspiracy statutes, as well as some more specific statutes in the charges. [read post]
14 Dec 2022, 5:47 am by Robert Kraft
Opinion columnist Jamelle Bouie writes in the New York Times, “The most striking detail in the recent investigation by The New York Times into another potential Supreme Court breach is not the evidence that Justice Samuel Alito or his wife may have leaked information to conservative friends in 2014 about the outcome of” a lawsuit challenging the ACA contraception mandate. [read post]
14 Dec 2022, 5:12 am by Unknown
Nelson, J.D.According to civil complaints filed by the SEC and CFTC, and a now-unsealed 8-count federal criminal indictment, Samuel Bankman-Fried, the founder and one-time CEO of FTX Trading Ltd. d/b/a FTX.com allegedly sought to prop up a years-long fraudulent scheme by using a related hedge fund he owned or controlled to divert investors’ funds to his personal use. [read post]
13 Dec 2022, 7:37 pm by Samuel Bray
The Supreme Court has had many cases on equity over the last three decades, but it is Grupo Mexicano that is perhaps the leading case to connect the equity jurisdiction of the federal courts to the historic jurisdiction of the Court of Chancery. [read post]
The post FTX CEO Samuel Bankman-Fried faces US civil and criminal charges following Bahamas arrest appeared first on JURIST - News. [read post]
13 Dec 2022, 9:30 am by Jon Brodkin
Damian Williams, the Justice Department's US Attorney for the Southern District of New York (SDNY), announced that "Bahamian authorities arrested Samuel Bankman-Fried at the request of the US Government, based on a sealed indictment filed by the SDNY. [read post]
13 Dec 2022, 7:01 am by ekinczewski
Samuel Curtis Batsell, III, ’80, 1954-2022 ekinczewski Tue, 12/13/2022 - 09:01 Read more about Samuel Curtis Batsell, III, ’80, 1954-2022 The Washington Post Samuel Curtis Batsell III [read post]