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8 Jan 2024, 6:08 am by Bruce Zagaris
  Zagaris discussed the waiver by Bankman-Fried of extradition from the Bahamas to the U.S. [read post]
8 Jan 2024, 6:08 am by Bruce Zagaris
  Zagaris discussed the waiver by Bankman-Fried of extradition from the Bahamas to the U.S. [read post]
4 Jan 2024, 7:59 am by Unknown
The absence of consent from the Bahamas prevented the government from proceeding to trial on count eight due, he said, because of its binding treaty obligations with the Caribbean nation.However, the government offered evidence at the first trial that Bankman-Fried schemed to make unlawful campaign contributions, presented as applicable to the other seven counts and pursuant to Federal Rule of Evidence 404(b). [read post]
28 Dec 2023, 1:41 pm by Chris Skelton
This covers applications of AI to areas such as personal injury lawsuits, consumer rights, the criminal justice system, and employment discrimination claims. [read post]
17 Dec 2023, 9:03 pm by renholding
The Commission and its staff are currently pursuing numerous undertakings applicable to crypto asset securities and intermediaries, and the Commission’s assessment of whether and, if so, how to alter the existing regulatory regime may be informed by the results of these initiatives. [read post]
1 Dec 2023, 3:00 am by Jim Sedor
Supreme Court rejected their application for an emergency stay. [read post]
15 Nov 2023, 6:26 am by jeffreynewmanadmin
The SEC also brought numerous enforcement actions addressing conduct that undermines oversight of the securities industry, including actions to protect whistleblowers and actions to enforce recordkeeping requirements and other investor protection requirements applicable to industry participants, including broker-dealers and investment firms. [read post]
14 Nov 2023, 9:01 pm by renholding
The SEC also brought numerous enforcement actions addressing conduct that undermines oversight of the securities industry, including actions to protect whistleblowers and actions to enforce recordkeeping requirements and other investor protection requirements applicable to industry participants, including broker-dealers and investment firms. [read post]
4 Nov 2023, 6:30 am
Related research from the Program on Corporate Governance includes Rationalizing the Dodd-Frank Clawback (discussed on the Forum here) by Jesse Fried. [read post]
4 Nov 2023, 6:30 am
Related research from the Program on Corporate Governance includes Rationalizing the Dodd-Frank Clawback (discussed on the Forum here) by Jesse Fried. [read post]
16 Oct 2023, 9:01 pm by News Desk
The FSVP regulation requires that importers perform certain risk-based activities to verify that human and animal food they import into the United States has been produced in a manner that meets applicable U.S. food safety standards. [read post]
29 Sep 2023, 4:00 am by Michael C. Dorf
She writes that if cravings were good evidence of what we ought to eat, she "would start each day with a freshly deep-fried and glazed donut or two, followed by a handful of chocolate hazelnut cups and a cookies-and-cream vegan milkshake. [read post]
27 Sep 2023, 4:00 am by Matthew Tokson
But today, I want to share some of the most interesting tales of government acquisitions of private data, from scary-but-successful uses of surveillance to wholly illegitimate applications of government power. [read post]
23 Sep 2023, 5:47 am by Chip Merlin
This significant change, retroactively applicable, was a monumental win for all Puerto Rican claimants. [read post]
25 Aug 2023, 9:35 am by Arthur J. Fried
Fried at (212) 351-4710 / afried@ebglaw.com and Allison Ness at (212) 351-5516 / aness@ebglaw.com with any questions. [read post]
21 Jul 2023, 1:15 pm by kblocher@hslf.org
They do so through the application of caustic chemicals that burn the horses’ flesh, metal chains that strike against the inflamed tissue, tall and heavy platform shoes and extreme cutting of the animals’ soles down to their sensitive laminae (soft tissues). [read post]
21 Jul 2023, 4:54 am by Unknown
The test is clear.Howey has been disparaged by some as “just being about orange groves” and not possibly applicable to digi [read post]