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3 May 2024, 3:26 am by husovec
It has to become part of the compliance culture. [read post]
1 May 2024, 1:02 pm by Ajamie LLP
This lawsuit is part of our ongoing efforts to challenge similar practices in the industry, having previously secured a $79 million settlement against Wells Fargo and pursuing similar claims against Morgan Stanley. [read post]
30 Apr 2024, 4:53 am by Beatrice Yahia
DOMESTIC DEVELOPMENTS The Supreme Court yesterday denied ex-Trump White House adviser Peter Navarro’s bid to stay out of prison while appealing [read post]
29 Apr 2024, 9:01 pm by Vikram David Amar and Jason Mazzone
But we think the relevant perspective should be ex ante, not ex post, even as ex post data in a given scenario might in some small way be probative of ex ante risk A student should not escape punishment simply because disruption does not take place even though it was likely to occur; the school need not wait until actual disruption arises, and should be free to prevent disruption from occurring in the first place. [read post]
28 Apr 2024, 8:43 am by Eric Goldman
April 24, 2024) Prior Blog Posts on the SAD Scheme Judge Hammers SEC for Lying to Get an Ex Parte TRO–SEC v. [read post]
27 Apr 2024, 12:16 pm by Russell Knight
Ex: “He promised me a yacht so I spent a thousand dollars on sailing lessons. [read post]
27 Apr 2024, 10:32 am by Eugene Volokh
The magistrate judge's ex parte order allowed Doe to prosecute this suit in secret. [read post]
26 Apr 2024, 5:11 pm by Petrelli Previtera, LLC
Trials are meant to decide on a matter of fact, and this is the part where both attorneys establish what they believe is fact. 3. [read post]
26 Apr 2024, 6:30 am by Terry Hart
Part of her role was flagging violations of Amazon’s internal copyright policies and escalating these concerns to the in-house legal team. [read post]
22 Apr 2024, 10:01 am by Norman L. Eisen
On March 26, 2024, the court granted, in substantial part, DANY’s request to restrict Trump’s prejudicial extrajudicial statements. [read post]
22 Apr 2024, 5:00 am by Bernard Bell
” “Custom” and “usage,” however,“ encompass[es] ‘persistent practices of state officials’ that are ‘so permanent and well settled’ that they carry ‘the force of law. [read post]
21 Apr 2024, 12:02 pm by familoo
  What the amendment says   When I went on the podcast I assumed that Harriet Harman had planned to amend part 1 of the Children Act 1989, which is where parental responsibility is defined and the framework for it being granted and removed is set out. [read post]
21 Apr 2024, 8:53 am by Erlich Denise
Before you start this part of the process, research what not to say in child custody mediation. [read post]
19 Apr 2024, 3:00 am by Jim Sedor
National/Federal Ex-Congressman Asks 11th Circuit to Toss Six-Figure Campaign Finance Penalty Courthouse News Service – Kayla Gogging | Published: 4/16/2024 Former U.S. [read post]
13 Apr 2024, 3:33 pm by admin
Congressional and agency hearings in the early 1990s amplified some public concern, but in 1990, the Director of Cardio-Renal Drug Products, at the Center for Drug Evaluation and Research, found several well-supported facts, based upon robust evidence. [read post]
12 Apr 2024, 1:41 pm by Lazar Radic
Echoing the European Commission, the CDCL argues that strict ex-ante rules are needed because competition-law investigations in digital markets are too time-consuming. [read post]
11 Apr 2024, 3:30 pm by Yosi Yahoudai
Mocked on talk shows as America’s most famous houseguest, Kaelin has gone on to appear on reality shows, as well as in small parts in TV sitcoms and films, and to launch a loungewear clothing line. [read post]
10 Apr 2024, 2:12 pm by Allan Fels
At first, I was a part-time member of many different regulatory bodies. [read post]