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9 Nov 2015, 12:04 pm
On November 2, 2015, Law360.com reported that Michael Coscia became the first individual to be convicted for the crime of “spoofing” under the Dodd-Frank Act of 2010. [read post]
6 Feb 2022, 1:30 pm
’’ Despite the choice of law provision, George Frank unilaterally added the following language at the end of paragraph 19: ‘‘Since this is a contract for an agreement taking place in the state of Connecticut, Connecticut laws will supersede those of California. [read post]
13 Dec 2011, 12:25 pm
I had the pleasure today of interviewing Donna Boehme about the impact Dodd-Frank has had on corporate compliance programs. [read post]
4 Feb 2019, 4:48 am
Board of Mgrs. of Manhattan Place Condominium v 616 First Ave., LLC 2019 NY Slip Op 30216(U) January 25, 2019 Supreme Court, New York County Docket Number: 652240/17 Judge: Frank P. [read post]
23 Sep 2010, 6:00 am
Ok, I admit Fusion Capital Fund II, LLC v. [read post]
12 Jan 2021, 12:50 pm
This post was prepared by Frank Reynolds, who has been following Delaware corporate law, and writing about it for various legal publications, for over 30 years. [read post]
8 Oct 2020, 7:20 pm
This post was prepared by Frank Reynolds, who has been following Delaware corporate law, and writing about it for various legal publications, for over 30 years. [read post]
16 Dec 2011, 7:05 pm
The funds were placed in JBW Capital LLC. [read post]
10 Nov 2016, 2:03 pm
The New York Attorney General joined the CFPB in claiming that the defendants violated the Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act). [read post]
10 Apr 2013, 9:53 am
England LLC bearer warrants and U.S. [read post]
12 Dec 2021, 2:22 pm
The use of administrative databases, whether based upon national healthcare or insurance claims, has become a common place in chronic disease epidemiology. [read post]
28 Apr 2010, 6:06 pm
District Judge Donovan Frank in St. [read post]
4 May 2012, 7:57 am
By Guest Columnist: Donna Boehme Principal at Compliance Strategists LLC and editor of the weekly CS Newsflash (and former chief compliance and ethics officer at two leading multinationals) Holy Wal-Mart Whitewash, Batman! [read post]
25 Sep 2017, 4:16 pm
Chateau Estate Homes, LLC v. [read post]
6 May 2010, 7:41 am
Notices were placed along with chains and locks. [read post]
22 Feb 2019, 7:50 pm
(Warren S. de Wied, Fried, Frank, Harris, Shriver & Jacobson LLP, Westlaw Practical Law). [read post]
13 Jul 2007, 10:19 am
For publication opinions today (5): Frank Nagy, et al. v. [read post]
3 Nov 2011, 9:12 am
There has been a lot written about what impact the Supreme Court’s decision in AT&T Mobility, LLC v. [read post]
4 Jun 2020, 6:25 pm
This post was prepared by Frank Reynolds, who has been following Delaware corporate law, and writing about it for various legal publications, for over 30 years. [read post]
6 Oct 2014, 5:20 am
If so, then it’s no different than Franks’ formulation, which places the burden on the defendant to disprove his guilt. [read post]
