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8 Apr 2024, 9:01 pm by renholding
Further Agency Guidance Along with the general direction to DOJ to promulgate rules, the EO also directs DOJ to establish a process to issue licenses authorizing transactions that would otherwise be prohibited transactions or restricted transactions. [read post]
26 Mar 2024, 2:38 am by CMS
Following the decision of the House of Lords, in Macmillan Inc v. [read post]
21 Mar 2024, 1:16 pm by Katharine Allen and Sean Maffett
However, the definition of a “transferee entity” excludes certain highly-regulated entities, including U.S. governmental authorities, securities reporting issuers, certain banks, credit unions, depository institution holding companies, money service businesses, brokers or dealers in securities, securities exchange or clearing agencies, other Exchange Act registered entities, insurance companies, state-licensed insurance producers, Commodity Exchange Act registered… [read post]
6 Mar 2024, 4:59 pm by INFORRM
  Take two recent cases, that of Aaron Banks defamation case against the journalist, Carole Cadwalladr, and the actions brought by a number of wealthy Russians against the author, Catherine Belton, and the publisher Harper Collins over allegations in Belton’s book, Putin’s People. [read post]
4 Mar 2024, 12:47 pm
But Congress may by a vote of two-thirds ofeach House, remove such disability. [read post]
21 Feb 2024, 5:52 am by Ivan Horodyskyy
These discussions as well as formal efforts mostly focus on two primary aspects: establishing an international compensation mechanism and confiscation of the frozen assets of the Russian Central Bank. [read post]
16 Feb 2024, 5:44 pm
Pix Credit here Lo que fue en su tiempo una revolución de jóvenes valientes, audaces, creativos, se convertía con el paso del tiempo, de su institucionalización y aferramiento a los mecanismos del poder, en algo esencialemente conservador hasta transformarse en una gerontorcracia renuente a cualquier renovación efectiva. [read post]
7 Feb 2024, 4:13 pm by INFORRM
  First, there was the controversial case of Banks v Cadwalladr – we reports  on the trial (Day 1, Day 2, Day 5) and a series of comments  on the judgment (here, here and here). [read post]
31 Jan 2024, 9:01 pm by renholding
The ramifications of this decision could be significant, as the SEC often uses its in-house courts to seek monetary penalties, and studies reveal that the SEC wins cases it brings in its in-house courts at a much higher rate than those it tries in federal court.[6] We also should expect plaintiffs to attempt to maneuver in light of the Supreme Court’s decision in Slack Technologies LLC v. [read post]
25 Jan 2024, 2:51 pm by Kevin LaCroix
I would like to thank the authors for allowing me to publish their article as a guest post on this site. [read post]