Search for: "Doe v. Andrews et al"
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24 Mar 2024, 9:01 pm
Just because a company uses an alternative method to go public does not mean that its investors are any less deserving of time-tested investor protections. [read post]
14 Mar 2024, 1:05 pm
District Court for the Western District of Texas issued a decision in Restaurant Law Center, et al. v. [read post]
15 Feb 2024, 9:22 am
Rybolovlev admitted that it’s hard for him to trust people, but once he does, he trusts them entirely. [read post]
1 Feb 2024, 7:00 am
Complaint in Superior Court of California (March 20, 2018) Common Cause FEC Complaint re: Michael Cohen et al. [read post]
16 Jan 2024, 11:33 am
Andrew Carter, The Exclusionary Rule is Dead. [read post]
11 Dec 2023, 9:05 pm
Corwin, et al. v. [read post]
4 Dec 2023, 10:55 am
A firm implementing its own AI system does not guarantee victory. [read post]
27 Nov 2023, 4:00 am
DeJoy and the Difference a Sentence Can Make, (The Canopy Forum, 2023).Rafal Mańko, Exceptio Popularis: Resisting Illiberal Legality, (forthcoming in "Law, Populism and the Political in Central and Eastern Europe", edited by Rafał Mańko et al., Birkbeck Law Press (Routledge), 2024).Andrew M. [read post]
31 Oct 2023, 1:22 pm
Scanlan, et al., 23-cv-416-JL (D. [read post]
24 Oct 2023, 9:01 pm
Let me conclude by addressing the proverbial elephant that shows up in any room where a regulator like me is speaking to those working in compliance: when does the Enforcement Division recommend charges against a compliance officer? [read post]
4 Oct 2023, 7:29 am
Complaint in Superior Court of California (March 20, 2018) Common Cause FEC Complaint re: Michael Cohen et al. [read post]
27 Aug 2023, 3:56 pm
HOW DOES A DEFENDANT ESTABLISH REMOVAL IS WARRANTED? [read post]
22 Jul 2023, 4:22 pm
In US v. [read post]
19 Jul 2023, 9:05 pm
It defines Scope 3 emissions as “indirect upstream and downstream greenhouse gas emissions, other than scope 2 emissions, from sources that the reporting entity does not own or directly control and may include, but are not limited to, purchased goods and services, business travel, employee commutes, and processing and use of sold products. [read post]
19 Jun 2023, 4:52 am
It demonstrated that whether to classify digital assets as securities, commodities, or a separate asset class entirely does not matter to wire fraud charges.[19] In the eyes of law enforcement, NFTs are no exception to the general rule that “you can’t solicit funds for a business opportunity, abandon that business, and abscond with money investors provided you. [read post]
4 May 2023, 9:05 pm
It is a common refrain, mostly on the political right, that considering environmental, social, and governance (“ESG”) factors when investing is probably illegal.[1] The basis for this argument derives from the fiduciary duty of loyalty and its corollary, the “sole interest” or “exclusive benefit” rule, enshrined in both federal and state law, which prohibits fiduciaries from investing for any purpose other than the financial well-being of the beneficiary. [read post]
13 Feb 2023, 5:59 am
Healthcare Antitrust Concerns On June 3, 2022, Andrew J. [read post]
5 Feb 2023, 3:10 pm
While ComplexDiscovery regularly highlights this information, it does not assume any responsibility for content assertions. [read post]
11 Jan 2023, 9:51 am
A year-long subscription is $35.99.[9] How does AI create the avatars? [read post]
11 Jan 2023, 5:44 am
Summary: Banking Expert Witness testimony allowed as the court concluded that, because the expert is experiential, he does not need to identify the source of specific industry standards Facts: This case (Noble Bottling, LLC et al v. [read post]
