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27 Oct 2023, 6:00 am by Michelle
The proposed changes to Regulation II under the 2010 Dodd-Frank Wall Street Reform and Consumer Protection Act would also change the amounts that bank card issuers subject to the rule can charge to cover fraud costs and to counter fraud losses. [read post]
11 Oct 2023, 11:17 am by John Elwood
Twelve of those cases were originally at the court’s end-of-summer “long conference” and are being considered a third time. [read post]
22 Sep 2023, 4:00 am by Jim Sedor
Louis Milione retired from the DEA a second time this summer amid reporting on potential conflicts caused by his prior consulting for the pharmaceutical industry. [read post]
20 Sep 2023, 12:35 pm by Greg Daugherty and Rich Helmreich
By Greg Daugherty and Rich Helmreich This summer, the Securities and Exchange Commission (SEC) approved final Dodd-Frank clawback policy listing requirements for both the NYSE (NYSE Listed Company Manual Section 303A.14) and Nasdaq (Nasdaq Listing Rule 5608). [read post]
20 Sep 2023, 12:21 pm by luiza
  Generally speaking, the CFTC has been significantly less prolific with its whistleblower payouts compared to the better-resourced SEC, which has made more than $400 million in whistleblower awards over this past summer alone. [read post]
20 Sep 2023, 9:24 am by centerforartlaw
By Dea Sula Authentication, the act of proving that a work is what the owner purports it to be, is a cornerstone of the art market. [read post]
19 Sep 2023, 2:24 pm by centerforartlaw
By Dea Sula Authentication, the act of proving that a work is what the owner purports it to be, is a cornerstone of the art market. [read post]
4 Sep 2023, 6:30 am by Rob Robinson
The Russian Offensive Campaign Assessments September 3, 2023 By Riley Bailey, Nicole Wolkov, Angelica Evans, Christina Harward, and Mason Clark Key Takeaways Ukrainian military officers offered notably frank and direct commentary about the prospects of further Ukrainian advances in western Zaporizhia Oblast and indicated that the series of prepared Russian defensive positions immediately ahead and further south of the Ukrainian advance may be less challenging to Ukrainian forces. [read post]
3 Sep 2023, 4:43 pm by INFORRM
  In this special Summer Round Up we gather some of these together to keep our readers up to date. [read post]
29 Aug 2023, 12:49 pm by centerforartlaw
We follow Frank Faryab, an art dealer, who acted on a tip-off and acquired the painting, which was believed to be by J.M.W. [read post]
11 Aug 2023, 2:10 am by Seán Binder
  Dane County Circuit Judge Frank Remington yesterday allowed a civil lawsuit filed against ten fake electors to proceed. [read post]
8 Aug 2023, 7:13 am by Aaron Jue
Let me be frank: it’s always security week at EFF! [read post]
This summer, nearly a year and a half later, the Board finally answered those questions and went even further. [read post]
28 Jul 2023, 7:34 am by Zak Gowen
The latest thrust appeared Monday with a research report arguing Congress should scrap the proposed Credit Card Competition Act and “significantly” raise the asset cap set out in the 12-year-old Durbin Amendment to the Dodd-Frank Act, which regulates debit card pricing. . . . [read post]
20 Jul 2023, 10:44 am by Marcia Delgadillo
July 20, 2023 Clients, Friends, and Associates: As we end the second quarter and enter the summer season, we would like to highlight recent industry news that we found to be both interesting and impactful. [read post]
17 Jul 2023, 8:20 am
Another was a bit more frank, staying that if you didn't go to Yale, Harvard, or Stanford, you shouldn't put constitutional law at the top of the list--it's simply to heady of a subject. [read post]
14 Jul 2023, 10:21 am by Zak Gowen
The latest thrust appeared Monday with a research report arguing Congress should scrap the proposed Credit Card Competition Act and “significantly” raise the asset cap set out in the 12-year-old Durbin Amendment to the Dodd-Frank Act, which regulates debit card pricing. . . . [read post]
30 Jun 2023, 4:00 am by Jim Sedor
Bedminster, where Trump spends his summers, has turned out also to have been a focus of investigators and the scene of a central episode in Trump’s indictment: a meeting in which he was recorded showing off what he described as a “highly confidential” plan to attack Iran. [read post]
11 Jun 2023, 9:10 pm by Meredith Ervine
Although a number of companies have already adopted a Dodd-Frank clawback policy in anticipation of these listing standards, there are also a significant number who were going to be attempting to cram it into summer board agendas. [read post]
9 Jun 2023, 10:04 am by Karen Gullo
But their words touched many for their insightful political commentary, technical how-tos, frank discussion of the 1989 Tiananmen Square protests, and advocacy for free expression in China. [read post]