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11 Feb 2019, 9:38 am by Stephen Honig
A couple of weeks ago, a three-judge panel of the United States Circuit Court (for the non-lawyers: the highest Federal courts except for the Supreme Court) decided the case of SEC v Scoville, which in effect held that the SEC has enforcement powers against alleged securities frauds which are primarily extra-territorial. [read post]
11 Oct 2016, 11:02 am by Adam Levitin
The headlines look pretty bad:  the DC Circuit Court of Appeals held the CFPB's structure to be unconstitutional in a case call PHH v. [read post]
18 Apr 2019, 8:04 pm by Adam Levitin
  Second, the Dodd-Frank Act makes clear that state laws are only preempted by the National Bank Act if the state law “prevents or significantly interferes” the exercise of the powers of the national bank. [read post]
27 Nov 2017, 4:35 pm by Wolfgang Demino
REPUBLICAN MULVANEY MONKEY-WRENCH GAMBIT MOVES TO DC COURT Below is the text of the complaint and request for instanter restraining order (TRO) filed by one of the  dueling directors against the other [conversion from pdf]Original in pdf may be viewed here  IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA LEANDRA ENGLISH, Deputy Director and Acting Director, Consumer Financial Protection Bureau, 1700 G Street, NW, Washington, DC 20552,… [read post]
27 Nov 2017, 4:35 pm by Wolfgang Demino
REPUBLICAN MULVANEY MONKEY-WRENCH GAMBIT MOVES TO DC COURT Below is the text of the complaint and request for instanter restraining order (TRO) filed by one of the  dueling directors against the other [conversion from pdf]Original in pdf may be view here  IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA LEANDRA ENGLISH, Deputy Director and Acting Director, Consumer Financial Protection Bureau, 1700 G Street, NW, Washington, DC 20552, Plaintiff,… [read post]
9 Sep 2009, 2:26 am
(my emphasis) Her Honour had earlier quoted the good working rule in Shelfer which (in part) was: In my opinion, it may be stated as a good working rule that â€â [read post]
5 Jul 2011, 6:03 am by Kevin LaCroix
 For good measure, however, the court noted Quail Cruises Ship Mgmt. v. [read post]
5 Jul 2011, 6:03 am by Kevin LaCroix
 For good measure, however, the court noted Quail Cruises Ship Mgmt. v. [read post]
10 Jul 2012, 7:13 pm by Jane A. Langford
In March, the Ontario Superior Court of Justice released its decision on a motion for summary judgment in Dodd v. [read post]
21 Sep 2011, 2:03 pm
A form of such relief was passed as part of the Dodd-Frank financial reform bill which we have written about earlier. [read post]
27 Jul 2013, 9:36 pm by James Hamilton
Section 722(d) of the Dodd-Frank Act amended the CEA by adding section 2(i), which provides that the swaps provisions of the CEA apply to cross-border activities having a direct and significant connection with activities in, or effect on, commerce of the United States or when they contravene Commission rules or regulations as are necessary or appropriate to prevent evasion of the swaps provisions of the CEA enacted under Title VII of the Dodd-Frank Act. [read post]
9 Dec 2013, 3:27 am
Schatz's profile stated that he `would like to find a nice boy to chill with. [read post]