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20 Jan 2025, 9:01 pm by renholding
    Securities and Exchange Commission and Commodity Futures Trading Commission In the fall, the SEC and CFTC published their annual reports on their whistleblower programs, which were created by the Dodd-Frank Act in 2010.[19]  The SEC and CFTC programs cover information about violations of the federal securities laws and Commodity Exchange Act, respectively. [read post]
20 Jan 2025, 3:13 am by INFORRM
” The UK government stated that it “won’t be following the same path” as the Americans, “unless or until, at some point in the future there is a threat that we are concerned about in the British interest. [read post]
14 Jan 2025, 9:01 pm by renholding
As I leave the FDIC, I thought there might be value in sharing some of the lessons of that experience as we head into a period of uncertainty about the future path of financial regulation in the United States and globally. [read post]
13 Jan 2025, 9:30 pm by ernst
  These included two that reached the Supreme Court: Powell v. [read post]
13 Jan 2025, 5:33 am by ernst
  Born in a log house in southern Indiana, Wiley graduated from the state’s first liberal arts college, earned a medical degree, studied chemistry in Germany, and started the first chemical laboratory at Purdue University. [read post]
11 Jan 2025, 8:36 am by Eric Goldman
Longarzo * DMCA’s Unhelpful 512(f) Preempts Helpful State Law Claims–Stevens v. [read post]
10 Jan 2025, 4:37 am by Weronika Galka
Sahil Kapur, Ryan Nobles, Julie Tsirkin, and Frank Thorp V report for NBC News. [read post]
19 Dec 2024, 9:05 pm by renholding
Landmark cases include – in addition to the recent case involving TD Securities – United States V. [read post]
16 Dec 2024, 4:10 am by Becky (Hyun Jeong) Baek
One way to attack tax estoppel is to show that the tax filing was not signed or sworn by the party or on its behalf (see here for Frank McRoberts’ deep dive on the doctrine of tax estoppel). [read post]