Search for: "Daniel Connelly"
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31 Dec 2022, 4:09 pm
The Drop by Michael Connelly (2016) [cd unabridged]17. [read post]
30 Jun 2021, 3:00 am
Rakoff, Why the Innocent Plead Guilty and the Guilty Go Free (And Other Paradoxes of Our Broken Legal System) (2021) As arrested lawyer Mickey Haller says in Michael Connelly’s The Law of Innocence: “Innocence is not a legal term. [read post]
13 Nov 2020, 6:11 am
Warkol, Schulte Roth & Zabel LLP, on Friday, November 6, 2020 Tags: Broker-dealers, Capital formation, Equity offerings, Investor protection, Registration exemptions, SEC, SEC rulemaking, Securities regulation, Solicitation Avoiding Blowback from Your Stock Buyback Posted by Daniel Wolf and Joshua Korff, Kirkland & Ellis LLP, on Friday, November 6, 2020 Tags: Compliance & ethics, Information… [read post]
10 Apr 2020, 6:01 am
Securities and Exchange Commission, on Friday, April 3, 2020 Tags: Broker-dealers, COVID-19, Form CRS, Investment advisers, Investor protection, Regulation Best Interest, SEC, Securities regulation SEC’s Carve-Out from SOX 404(b) for Low-Revenue Companies Posted by Cydney Posner, Cooley LLP, on Saturday, April 4, 2020 Tags: Accounting, Audits, Filings, Financial reporting, Internal… [read post]
31 Dec 2017, 1:46 pm
A picture taken on November 20, 2017 shows logos of US online news and social networking service Twitter displayed on computers’ screens. [read post]
31 Dec 2016, 12:36 pm
Aubrey – Attorney, Faegre Baker Daniels, focusing on State & Local Tax (property, sales/use, income) (Tweets are my own & not legal advice; RTs not endorsements). (50) @TaxManBoston – Bill Burke – Believer in the US Constitution 24/7/365. [read post]
17 Aug 2016, 7:54 am
” by Benedict Carey for New York Times “Transcribers’ Agony: Frustrated Not by What Trump Says but How He Says It” by Daniel Libit for CNBC [read post]
24 Jan 2016, 6:13 am
Daniel G.POWELL, Mr. [read post]
24 Jun 2015, 2:34 pm
After almost eight years since the Federal Energy Regulatory Commission (FERC) commenced its investigation against Barclays Bank PLC (Barclays) and four of its traders, Scott Connelly, Daniel Brin, Karen Levine and Ryan Smith, for allegedly manipulating the California electricity markets, Barclays filed its answer in federal district court. [read post]
21 May 2015, 12:02 pm
For the past two years we have been tracking and reporting on an enforcement proceeding brought by the Federal Energy Regulatory Commission (“FERC”) against Barclays Bank PLC (“Barclays”), Daniel Brin, Scott Connelly, Karen Levine, and Ryan Smith (collectively, the “Traders” and together with Barclays, “Defendants”) for alleged manipulative trading in the western electricity markets from […] [read post]
19 Mar 2014, 7:42 am
Arguing for Clark, Kannon Shanmugam of Williams & Connelly contends that the inherited IRA remains retirement funds because they were set aside for retirement into the identified account and remain in that account. [read post]
26 Feb 2014, 11:14 am
Pease On July 16, 2013, the Federal Energy Regulatory Commission (“FERC”) issued an order finding Barclays Bank PLC (“Barclays”), Daniel Brin, Scott Connelly, Karen Levine, and Ryan Smith (together with Barclays, “Defendants”) in violation of FERC’s anti-manipulation regulations and assessed significant penalties.[1] The Defendants chose to have the validity of the order tried de novo in [...] [read post]
4 Feb 2014, 5:38 pm
– Detroit attorney Steven Gursten of Michigan Auto Law on his blog, Michigan Car & Truck Accident Injury Advocate Minnesota Bureau of Criminal Apprehension Procedures Found Lacking In DWI Case – Roseville, MN attorney Daniel Koewler of Ramsay Law Firm on the firm’s blog, Minnesota DWI Defense Tips For Protecting Trade Secrets In The Social Media Age – Boston attorney Erik Weibust of Sehyfarth Shaw on the firm’s blog, Trading Secrets Regulation A+:… [read post]
6 Jan 2014, 5:00 am
Pease, David Perlman and Jennifer Lias After an investigation of actions in the western electricity markets by Barclays Bank PLC (“Barclays”), Daniel Brin, Scott Connelly, Karen Levine, and Ryan Smith (collectively, the “Traders” and together with Barclays, “Defendants”), the Federal Energy Regulatory Commission (“FERC”) issued an order finding the Defendants in violation of FERC’s anti-manipulation regulations and assessing… [read post]
2 Jul 2013, 1:41 pm
The other day, I was blogging about tags, and somebody asked what are all the tags. [read post]
3 Oct 2012, 7:10 am
Downloads Files from Defendant’s Server After Dissolution http://bit.ly/Pri2EP (Jennifer Connelly) Plaintiffs Should Pay for Extensive Discovery Prior to Class Certification – eDiscovery Case Law – http://bit.ly/QpSlHQ (Doug Austin) Predictive Coding: Time, Cost and Accuracy in eDiscovery: Discussion with Howard Sklar – http://bit.ly/PFFazC (Lauren Everhart) Preparing for Data Collection in Internal Investigations – http://bit.ly/PvonPr (Michael Volkov)… [read post]
26 Jul 2012, 7:01 pm
His demonstrated experience in government relations, trade association leadership, and membership advocacy issues will serve our DDIFO members well,” said DDIFO Chairman Daniel Connelly. [read post]
3 Jun 2012, 2:00 am
"In the New Republic, look for reviews of From Enemy to Brother: The Revolution in Catholic Teaching on the Jews, 1933–1965 (Harvard University Press), by John Connelly (here) and Just and Unjust Peace: An Ethic of Political Reconciliation (Oxford University Press), by Daniel Philpott (here).The Wall Street Journal has a review of America the Philosophical (Knopf), by Carlin Romano. [read post]
9 Mar 2012, 3:51 am
Chopra Jason Kendall Clark John Connelly Michele Elizabeth Conner Timothy Michael Curry Daniel Patrick Daly Joel Davidson Martha Dickey Charles Feezor III Eduardo Raul Ferrer Nycole LaJuan Grissett Geoffrey Harris Kristin Henning Aisha Nicole Hilliard Eric Adam Huang Joshua Hubner Shirin Ikram Aminata Ipyana Gary Jacobs Joseph Jose Thomas Key Martin Killingham Stanley Jamison Koehler Robert M. [read post]
20 Nov 2011, 1:44 pm
Erie Oct. 31, 2011 Connelly, J.). [read post]
