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16 Nov 2023, 9:01 pm by renholding
FSOC explained its reasoning as follows: the district court’s opinion is not binding on other district courts; the court’s opinion regarding the necessity of considering a company’s likelihood of financial distress was in part based on FSOC’s previous guidance that the FSOC has now changed; and the district court did not take into consideration that FSOC did not “deem” the cost of designation an appropriate risk-related factor to consider, as… [read post]
9 Nov 2023, 9:59 pm by JD Hull
And aside from necessary opinion letters, and really needed formal white papers, don't offer to write or write a cover-everyone's-ass and/or comprehensive "all-legal-theories-and-strategies" memorandum unless your in-house lawyer really wants it. [read post]
1 Nov 2023, 9:01 pm by renholding
” The policy harkens back to a 2008 opinion in which the DOJ’s Foreign Corrupt Practices Act unit announced it would not bring charges against energy company Halliburton for criminal misconduct it identified and reported in a reasonable period of time post-acquisition. [read post]
1 Nov 2023, 1:35 am by Jon L. Gelman
Div. 2023) opinion highlights the importance of appealable issues, having the necessary evidence available, and being fully equipped for a successful trial and appeal.UNPUBLISHED OPINION. [read post]
30 Oct 2023, 3:26 pm by Greg Lambert
Vincent AI then generates a legal memorandum summarizing the relevant law. [read post]
30 Oct 2023, 9:11 am by Susan Haines
Without any direct evidence, the Board majority relied upon language from the subsequent Darlington Board opinion, after the case was remanded from the Supreme Court. [read post]
25 Oct 2023, 2:12 am by Flupke van den Bogart
In its explanatory memorandum the Commission writes that, at present, 75 percent of ESG rating providers in the EU are small- or medium-sized undertakings (SMEs). [read post]
20 Oct 2023, 4:23 pm by Richard Hunt
The opinion isn’t lengthy and reaches the correct result because the Court did not have to address the problematic distinction between indemnity and contribution in this context. [read post]
18 Oct 2023, 2:53 pm by lennyesq
The order is here: Order and Memorandum Opinion –United States v. [read post]
17 Oct 2023, 9:01 pm by renholding
It is based on the firm’s memorandum, “Agencies Take Action on ‘Junk Fees’,” dated October 16, 2023, and available here. [read post]
17 Oct 2023, 3:23 pm by Gene Takagi
But the opinion did not create a complete bar on race consciousness, particularly using race-neutral means. [read post]
13 Oct 2023, 3:55 am by Seán Binder
  RUSSIA-UKRAINE DEVELOPMENTS  Russia and Ukraine are attempting to sway opinions as the world’s attention turns to the Israel-Hamas war. [read post]
4 Oct 2023, 7:29 am by Norman L. Eisen
Trump, Case No.: 1:23-cv-03773 (civil removal proceedings) Trump notice of appeal to 2nd Circuit Court of Appeals (July 28, 2023) Order and opinion denying Trump motion to remove and granting State of New York motion to remand (July 19, 2023) Order regulating removal evidentiary hearing (June 23, 2023) State of New York memorandum of law in support of its reply in support of its motion to remand (June 23, 2023) Joint letter in agreement on procedures and evidence at removal… [read post]
4 Oct 2023, 5:00 am
  To view the Court's September 23, 2023 Order changing its July 11, 2023 Opinion on the case from a Memorandum Opinion to an Opinion that shall be reported, please click HERE.Source: “Digest of Recent Opinions. [read post]
3 Oct 2023, 9:01 pm by renholding
In July and August 2023, the SEC filed 84 actions and the CFTC filed 16, against a combined total of 176 defendants and respondents. [read post]