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31 Oct 2011, 7:46 am
It begins: “THE federal agency I lead, the United States Office of Special Counsel, enforces a law that is broken and needs to be fixed. [read post]
13 Feb 2014, 1:59 pm
On February 4, Morgan Stanley disclosed in a regulatory filing that it has agreed, in principle, to a settlement for US$1.25 billion with the Federal Housing Finance Agency to resolve claims pending in the United States District Court for the Southern District of New York related to the sale of US$10.58 billion in RMBS between 2005 and 2007. [read post]
21 Jul 2017, 12:58 pm
Five federal financial regulatory agencies today announced that they are coordinating their respective reviews of the treatment of certain foreign funds under section 619 of the Dodd-Frank Act, commonly known as the Volcker Rule, and the agencies' implementing regulations.These foreign funds are investment funds organized and offered outside of the United States that are excluded from the definition of "covered fund" under the… [read post]
8 Apr 2024, 11:19 am
” The post International Atomic Energy Agency chief condemns drone strike on Zaporizhzhia nuclear power plant in Ukraine appeared first on JURIST - News. [read post]
2 Sep 2009, 2:20 pm
The SEC released today the REPORT OF INVESTIGATION, UNITED STATES SECURITIES AND EXCHANGE COMMISSION OFFICE OF INSPECTOR GENERAL, Case No. [read post]
25 Feb 2014, 12:57 pm
Two months after arriving in the United States, the San Diego County Health and Human Services Agency was notified that the paternal grandfather abused the child when he was in Mexico. [read post]
15 Jul 2016, 2:09 am
After our client came to the United States, he has remained in the United States beyond the expiration of his authorized stay period. [read post]
18 Aug 2023, 1:09 pm
” That’s narrower, by far, than the scope of the FTC’s ANPR, but it imposes specific requirements on all publicly traded companies in the United States, which is no small matter. [read post]
8 May 2024, 4:38 pm
Assessment of Public CommentThe agency received no public comment. [read post]
8 May 2024, 4:38 pm
Assessment of Public CommentThe agency received no public comment. [read post]
24 Nov 2023, 6:08 pm
At the same time, critics of the administrative state have called into question authority of administrative agencies to adjudicate claims in light of Article III’s command that “[t]he judicial power of the United States shall be vested” in courts. [read post]
18 Mar 2012, 7:53 pm
This case was investigated by the FBI’s JTTF, which is comprised of local, state and federal law enforcement agencies in cities across the country, including the FBI’s JTTFs in Philadelphia and Denver. [read post]
19 Jul 2020, 5:48 pm
It is possible for a state agency to be liable under constitutional and statutory law for its classification decisions. [read post]
22 Apr 2013, 6:34 am
Here: NNABA Resolution 2013-3 Excerpts: NOW THEREFORE BE IT RESOLVED, that the National Native American Bar Association calls upon the United States, all fifty American states and the District of Columbia – including federal and state executive, agency, legislative, corrections and judicial officials and employees – to: (a) Take all reasonable and any least restrictive steps to commend, support and facilitate incarcerated American Indigenous… [read post]
31 May 2017, 9:30 pm
Supreme Court’s Citizens United v. [read post]
24 Mar 2017, 10:34 am
According to the letter, the GSA began fielding questions regarding a potential violation of section 37.19 of the lease [text, PDF], which states that no "elected official of the Government of the United States... shall be admitted... [read post]
23 Jun 2019, 3:17 pm
The dissent also predicts that this decision will turn public servants and agencies into lawbreakers because they cannot know in advance whether regulations will be deemed a “taking” and that takings claims will flood the federal courts, lacking the check of adjudication by state courts more familiar with state and local planning and regulatory systems. [read post]
14 Oct 2021, 10:09 am
The sheriff permits hundreds of out-of-state agencies and several federal entities, including units of the Department of Homeland Security, to run queries of a license plate against information the sheriff has collected. [read post]
6 Mar 2020, 6:51 am
Agency structures can be used as an alternative where a trust structure is not appropriate. [read post]
29 Aug 2023, 3:00 am
Dodd-Frank Enhanced Prudential Standards Roadmap Review the Dodd-Frank Act enhanced prudential standards for bank holding companies, foreign banks that operate a branch, agency, or commercial lending subsidiary in the United States, and U.S. or foreign nonbank financial companies that are designated as systemically important by the Financial Stability Oversight Council. [read post]
