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12 Jul 2024, 6:31 am
., on Wednesday, July 10, 2024 Tags: activision, Delaware law, DGCL, moelis Court Scrutinizes Sponsor and Financial Advisor Conflicts Under Up-C Structure Posted by Gail Weinstein, Philip Richter, and Steven Epstein, Fried, Frank, Harris, Shriver & Jacobson LLP, on Thursday, July 11, 2024 Tags: Delaware Court of Chancery, ETP, IPO, TRA, Up-C structure Dissonance in Climate Disclosure: the SEC, EU, California, and ISSB Regimes Posted by Stavros Gadinis… [read post]
25 May 2022, 5:16 pm
COPYRIGHT OFFICE PRACTICES § 602.4(C) (3d ed. 2021). [read post]
25 May 2022, 5:16 pm
COPYRIGHT OFFICE PRACTICES § 602.4(C) (3d ed. 2021). [read post]
21 Jul 2011, 7:32 pm
Another key concern is Dodd-Frank’s lowering of “swipe fees” for debit card transactions. [read post]
31 May 2011, 4:59 am
Instruction to paragraph (c)(2)(ii). [read post]
14 Jun 2023, 4:06 pm
Specifically, Sections 2(c)(2)(B) and 2(c)(2)(C) of the CEA confer jurisdiction over any agreement, contract, or transaction in foreign currency: that is a future entered into with a person that is not an eligible contract participant (“ECP”) (i.e., a derivatives Retail Forex transaction); or offered to, or entered into with a person that is not an ECP on a leveraged or margined basis (i.e., a leveraged spot Retail Forex transaction). [read post]
3 Aug 2011, 5:00 am
§ 78o-11), as added by section 941 of the Dodd-Frank Wall Street Reform and Consumer Protection Act. [read post]
23 Nov 2007, 8:22 am
.* A mere assertion that an informant did not exist was so conclusory that it was insufficient to state a claim for a civil Franks violation. [read post]
28 Jun 2009, 9:19 am
Tranquillo, in his request for a Franks hearing, claims that he "was never an owner, manager, or supervisor of A&D Carting," that he "merely" was "a driver for A&D Carting," and that he "had no role in the billing of Mt. [read post]
18 Oct 2009, 7:03 am
.* Inconsistencies between the officer's reports and his hearing testimony were not so serious as to make a Franks violation. [read post]
5 Aug 2007, 12:37 pm
Acceding to Stoufflet's position would require courts to hold an adversary hearing whenever a computer was seized in advance of the computer search, in order to address such questions as whether there was a Franks violation, whether there was probable cause to search specific files, or whether confidential communications were contained on the computer. [read post]
16 Dec 2007, 2:58 pm
Also, there was no Franks violation. [read post]
16 Feb 2007, 12:22 pm
.* Franks allegation in a § 1983 case failed because the officer at worst was somewhat negligent in ascertaining possibility of changes of conditions regarding issuance of an insurance policy that was a motive for insurance fraud. [read post]
9 Jun 2023, 3:00 pm
To be frank, this former prosecutor is pulling for him to do so.If he doesn’t and the case remains permanently with a judge like Aileen Cannon, it would likely be to avoid even the slightest perception of “piling on” the defendant. [read post]
16 Feb 2007, 1:11 pm
.* Defendant did not show a Franks violation. [read post]
3 Jan 2023, 1:09 pm
The firm’s Workers’ Compensation Department has more than 100 years of combined experience, among Department Head and Senior Partner Frank Petro, Partners Suzanne Holz Meola, and Terri Hiles, and attorneys Daniel Rosenthal and Sam Scimeca. [read post]
1 Dec 2007, 7:38 am
Franks v. [read post]
9 Mar 2007, 3:06 pm
.* Plaintiff stated a Franks issue for a § 1983 case. [read post]
22 Mar 2007, 3:40 am
Recognizing the "tension" in civil rights cases between a Franks challenge and the liberal pleading requirements of F.R.C.P. 8, the plaintiff was able to state a claim for relief and survive summary judgment on an allegation that there was an inadequate showing of probable cause for a search warrant. [read post]
12 Oct 2017, 11:18 am
General Racine said that many times a frank conversation results in his office being better informed about potential matters. [read post]
