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31 Oct 2022, 11:49 am by Rebecca Tushnet
CasperLabs, LLC, No. 21-CV-474 TWR (AHG), 2022 WL 14915618 (S.D. [read post]
25 Oct 2022, 9:20 am by Brett Natarelli
The trade group raised four main arguments: the Payday Lending Rule is unconstitutional because the CFPB Director is insulated from being removed by the President (the same issue presented in Seila Law LLC v. [read post]
21 Oct 2022, 4:00 am by Jim Sedor
National/Federal Activists Push for Disclosure of Clients and Income of Judges’ Spouses MSN – Hailey Fuchs (Politico) | Published: 10/20/2022 A coalition of judicial advocacy and watchdog groups are calling on Congress to establish greater disclosure requirements for the spouses of federal judges. [read post]
7 Oct 2022, 8:44 am by Eugene Volokh
Primary LLC, decided Monday by Justice Francis Kahn, III of the New York trial court: This is an action to, inter alia, foreclose on two mortgages … [with a total amount of $174 million] …. [read post]
7 Oct 2022, 4:30 am by Tom Kosakowski
Now, the mandatory, quarterly filing pursuant to the Lobbying Disclosure Act reveals that Innovative Federal Strategies, LLC, is the K-Street firm advocating for IOA.Innovative Federal Strategies is bipartisan firm whose staff have significant federal service in the legislative and executive branches. [read post]
1 Oct 2022, 8:14 am by Staff Attorney
  From December 2012 through March 2022 Good was registered with Morgan Stanley out of the firm’s Wilmington, North Carolina branch office location. [read post]
30 Sep 2022, 5:28 pm by Eugene Volokh
[My argument: "Petitioner Jane Doe—a frequent unsuccessful litigant—is asking this Court to impose unconstitutional prior restraint to prevent a law professor from writing about important, publicly available cases about pseudonymity. [read post]
25 Sep 2022, 8:51 pm by Bill Henderson
  Law firms definitely fall into this category, owing in part to their smart and ambitious owners and, in part, to a regulatory regime overseen not by legislatures or executive branch officials, but, on a part-time basis, by busy and harried supreme court justices who are trained to look backward for answers. [read post]
22 Sep 2022, 12:03 pm by Lax & Neville LLP
On September 9, 2022, the Superior Court of the State of California entered judgment on a FINRA Arbitration Award against Credit Suisse Securities (USA) LLC, ordering it to pay more than $10 million to seven investment advisors formerly employed in the Los Angeles and San Francisco branches of its now-closed US private bank. [read post]
20 Sep 2022, 12:11 pm by Steve Bainbridge
The SEC’s order also finds that MSSB failed to properly safeguard customer PII and properly dispose of consumer report information when it decommissioned local office and branch servers as part of a broader hardware refresh program. [read post]
20 Sep 2022, 11:02 am by The White Law Group
  Morgan Stanley allegedly failed to properly safeguard customer personal identifying information and properly dispose of consumer report information when it decommissioned local office and branch servers as part of a broader hardware refresh program. [read post]
13 Sep 2022, 3:00 am by Jack Sharman
  Jack Sharman is chair of the White-Collar Criminal Defense and Corporate Investigations practice group at Lightfoot, Franklin & White LLC. [read post]
29 Aug 2022, 11:25 am
The Farmers Branch immigration and naturalization attorneys of John W. [read post]
28 Aug 2022, 8:09 am by Staff Attorney
  From April 2020 until December 2020 Reed was associated with First Financial Equity Corporation out of the firm’s Scottsdale, Arizona branch office location. [read post]
12 Aug 2022, 4:00 am by Jim Sedor
National/Federal Appeals Court Rules IRS Must Provide Trump’s Tax Returns to House Committee MSN – Harper Neidig (The Hill) | Published: 8/9/2022 The IRS must hand over former President Trump’s tax returns to a U.S. [read post]