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14 Sep 2010, 10:02 am by James Hamilton
However, Senator Hagan noted that 619(f) does not limit in any manner transactions and normal banking relationships with a fund not controlled by the banking entity or a fund sponsored by the banking entity.Section 619(d)(4)(I) permits certain banking entities to operate hedge and private equity funds outside of the United States provided that no ownership interest in any hedge or private equity fund is offered for sale or sold to a U.S. resident. [read post]
8 Mar 2013, 9:58 am by Ernest E. Badway
  This case is of particular interest to securities litigators because it is one of several cases since the landmark Supreme Court case of United States v. [read post]
6 Oct 2021, 11:34 am by Eugene Volokh
[Miller had asked the court to issue a temporary restraining order; no, said Judge Emily Hagan (Cuyahoga County Court of Common Pleas).] [read post]
8 Dec 2011, 6:48 pm by Steve Vladeck
Three weeks ago, CAAF granted review in United States v. [read post]
28 Aug 2016, 4:55 pm by Sabrina I. Pacifici
Second, the adoption of the misappropriation theory of insider trading in United States v. [read post]
15 Aug 2013, 12:43 pm by Lowell Brown
In Cameron Moon v. the State of Texas, the appeals court vacated the district court’s judgment and dismissed the case after finding insufficient evidence to support the juvenile court’s findings related to Moon’s maturity, sophistication, and potential rehabilitation. [read post]
11 Nov 2017, 2:33 pm
Vervaele, Criminal Investigation and Prosecution by a European Public Prosecutor's Office in the EU John Hagan, Ron Levi, & Sara Dezalay, Prosecutorial Practice and Strategic Statements: Justifying International Prosecutions Victor Peskin, Virtual Trials Revisited: The Shifting Politics of State Cooperation from the UN Ad Hoc Tribunals to the International Criminal Court Anne Lise Kjær & Jakob v. [read post]