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11 Wall Street firms charged by SEC with widespread recordkeeping failures penalties total $289 million
8 Aug 2023, 9:31 am by jeffreynewmanadmin
Smith Jr. of the New York Regional Office. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
SEC charges Merrill Lynch and parent BAC North America Holding Co. for failing to file hundreds of Suspicious Activity Reports and will pay $12 million to settle.
11 Jul 2023, 11:12 am by jeffreynewmanadmin
The SEC’s investigation was conducted by staff at the Los Angeles Regional Office and supervised by Finola H. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Securities and Exchange Commission charges exiled Chinese businessman Miles Guo and financier William Je in $850 million fraud scheme
15 Mar 2023, 8:23 am by jeffreynewmanadmin
Smith, Jr. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
In Memoriam – October 2021
22 Nov 2021, 9:46 am by Adam Faderewski
• John H. [read post]
State Bar of Texas Blog - http://blog.texasbar.com/
The Week That Will Be
25 Oct 2021, 1:20 pm by Emily Dai
In session III, Cameron Kerry, Brookings Ann R. and Andrew H. [read post]
Lawfare - http://www.lawfareblog.com/
In Memoriam – September 2021
19 Oct 2021, 8:48 am by Adam Faderewski
• Chas H. [read post]
State Bar of Texas Blog - http://blog.texasbar.com/
In Memoriam – August 2021
9 Sep 2021, 12:03 pm by Adam Faderewski
• Jeffrey L. [read post]
State Bar of Texas Blog - http://blog.texasbar.com/
Bank not liable here where POA permitted gift giving
6 Sep 2021, 5:27 am by Vercammen Law
., Administrator PendenteLite on behalf of the Estate of Ralph Sandor, DeceasedTracey Salmon-Smith, Esq.Justin M. [read post]
Wills and Estate Administration Articles - http://njwills.blogspot.com/
In Memoriam – February and March 2021
7 Apr 2021, 12:23 pm by Adam Faderewski
• William H. [read post]
State Bar of Texas Blog - http://blog.texasbar.com/
[Eugene Volokh] Journal of Free Speech Law Pre-Call For Papers: Student Speech and Associational Privacy,
30 Mar 2021, 3:25 pm by Eugene Volokh
Stras Judge Jeffrey S. [read post]
The Volokh Conspiracy - http://www.volokh.com/
National COVID-19 Aerosol Workplace Standard Urged
17 Feb 2021, 4:39 pm by Jon L. Gelman
Jeffrey ZientsCoordinator and Counselor to the President COVID-19 Pandemic ResponseThe White House1600 Pennsylvania Ave. [read post]
Workers' Compensation - http://workers-compensation.blogspot.com/
[Eugene Volokh] Do Critics of Police Have the First Amendment Procedural Protections That Nazis Get?
22 Jan 2021, 8:26 am by Eugene Volokh
With the indispensable help of our excellent pro bono counsel Jeffrey M. [read post]
The Volokh Conspiracy - http://www.volokh.com/
IAFP seeks nominations for 2021 awards; deadline approaches
20 Jan 2021, 9:02 pm by News Desk
  The John H. [read post]
Food Safety News - http://www.foodsafetynews.com/
In Memoriam – November and December 2020
8 Jan 2021, 7:05 am by Adam Faderewski
• James H. [read post]
State Bar of Texas Blog - http://blog.texasbar.com/
IAFP opens nominations for 2021 awards
23 Nov 2020, 9:01 pm by News Desk
The Ivan Parkin Lecturer is selected by the President-Elect and approved by the Executive Board.2020 Recipient: Caroline Smith DeWaal John H. [read post]
Food Safety News - http://www.foodsafetynews.com/
Stigma and the Oral Argument in Fulton v. City of Philadelphia
4 Nov 2020, 9:00 pm by Leslie C. Griffin
Smith, the free exercise case that is at stake in Fulton. [read post]
Verdict - http://verdict.justia.com/
[Eugene Volokh] Asking Ohio S. Ct. to Hear Case Involving Prior Restraint on Mentioning Police Officer's Name
22 Sep 2020, 4:45 pm by Eugene Volokh
Our excellent pro bono counsel Jeffrey M. [read post]
The Volokh Conspiracy - http://www.volokh.com/
Results of Law Professor Twitter Census 2020-2021 Edition - 9/17/20
17 Sep 2020, 2:40 pm by Bridget Crawford
Johnson ProfMEJohnson1 Baltimore Clinical Teaching     Robert Knowles ProfKnowles Baltimore Civil Procedure National Security Law   Colin Starger ColinStarger Baltimore       Nadia Ahmad nadiabahmad Barry Property Environmental Law Corporate Law Wes Henricksen Henricksen Barry Torts Health Law Environmental Loren Mulraine LorenMulraine Belmont Entertainment Law Media Law Intellectual property Jeffrey Usman Prawfish Belmont      … [read post]
The Faculty Lounge - http://www.thefacultylounge.org/
1980s Tax Reform, Cost Recovery, and the Real Estate Industry: Lessons for Today
23 Jul 2020, 5:55 am by Kevin Kaufman
Key Findings Allowing companies to fully and immediately deduct investments in structures is one of the most cost-efficient ways lawmakers can stimulate investment, create jobs, and boost GDP during a post-pandemic recovery. [read post]
Tax Policy Blog - http://taxfoundation.org/blog/
Results of Law Professor Twitter Census 2019-2020 Edition - 9/13/19
13 Sep 2019, 7:25 am by Bridget Crawford
Johnson ProfMEJohnson1 Baltimore Clinical Teaching     Robert Knowles ProfKnowles Baltimore Civil Procedure National Security Law   Colin Starger ColinStarger Baltimore       Nadia Ahmad nadiabahmad Barry Property Environmental Law Corporate Law Loren Mulraine LorenMulraine Belmont Entertainment Law Media Law Intellectual property Jeffrey Usman Prawfish Belmont       Máiréad  Enright marieadenright Birmingham (UK) Law &… [read post]
The Faculty Lounge - http://www.thefacultylounge.org/