Search for: "Memorandum and Primary Order"
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20 May 2024, 8:03 pm
Authors: Liz Hastilow, Ray Giblett, James Morris, Rajaee Rouhani, Stephen Lee, Jeremy Moller, Charles Nugent-Young, Merren Taylor, Timothy Chan, Joshua Kan, Steven Li, Liam Mackay and Mia Blundell. [read post]
13 May 2024, 6:32 pm
The commissioner declined to hear this argument of issue preclusion because the mother had not filed a memorandum in support of the argument. [read post]
8 May 2024, 9:01 pm
The Act requires the President to identify and submit a report on any foreign persons that are targeted under EU and UK Russia-related sanctions and eligible for designation for United States blocking sanctions under specified Russia-related executive orders or the Global Magnitsky Human Rights Accountability Act, but that are not in fact designated. [read post]
3 May 2024, 6:00 am
Environmental Protection Agency (EPA) has described in its overview – the key greenhouse gases emitted by human activities: Carbon dioxide (CO2): Fossil fuel use is the primary source of CO2. [read post]
2 May 2024, 9:01 pm
Often these suits are criticized as “strike suits” with little to no merit whose primary purpose is to generate fees for plaintiffs’ counsel. [read post]
23 Apr 2024, 8:38 am
Customs classified the merchandise in “other paper products” in Heading 4820 as “Registers, account books, notebooks, order books, receipt books, letter pads, memorandum pads, diaries and similar articles, exercise books, blotting pads, binders (looseleaf or other), folders, file covers, manifold business forms, interleaved carbon sets and other articles of stationery, of paper or paperboard . . . . [read post]
1 Apr 2024, 9:01 pm
It is based on the firm’s memorandum, “The White House Launches Interagency Strike Force Targeting Unfair and Illegal Pricing,” dated March 12, 2024, and available here. [read post]
27 Mar 2024, 9:01 pm
Although the FDIC’s jurisdiction for bank-to-bank M&A is limited to transactions in which the FDIC is the acquiring bank’s primary federal regulator, as well as all merger or consolidation transactions between any IDI of any size and an uninsured institution, the Proposal is relevant to all near-term large bank M&A. [read post]
13 Mar 2024, 4:07 pm
A competency evaluation can only be ordered by the presiding judge. [read post]
12 Mar 2024, 9:01 pm
Picking up on one of Chair Khan’s themes, several panelists emphasized the impact of a “flip and strip” approach on rural hospitals, where such facilities are the primary or only source of health care. [read post]
26 Feb 2024, 12:28 am
The court subsequently dismissed the application for a declaratory order of prescription with costs. [read post]
15 Feb 2024, 9:08 pm
ASIC and APRA signed a memorandum of understanding setting out how the regulators will continue to work together to regulate the Australian financial services system. [read post]
15 Feb 2024, 9:05 pm
On January 24, 2024, the Securities and Exchange Commission (SEC) adopted final rules that impose significant additional procedural and disclosure requirements on initial public offerings (IPOs) by special purpose acquisition companies (SPACs) and in business combination transactions involving SPACs (de-SPACs). [read post]
6 Feb 2024, 2:54 pm
Judge Moukawsher stated, "I am trying to give you a chance to be heard on what I have ordered. [read post]
4 Feb 2024, 1:01 pm
[This post is co-authored with Professor Seth Barrett Tillman] Since the outset of the Section 3 litigation, those seeking to disqualify Trump from the ballot have made two primary arguments concerning the Appointments Clause. [read post]
3 Jan 2024, 5:06 am
The Maine primary is scheduled for March 5. [read post]
28 Dec 2023, 6:49 pm
Tool Without a Handle: Are You Not Trained? [read post]
18 Dec 2023, 2:48 pm
Regulation 4.7 pool offerings would require an offering memorandum. [read post]
3 Dec 2023, 7:10 pm
The primary manufacturer of a selected drug may also request CMS to terminate its agreement if they are unwilling to participate in the Medicare Drug Price Negotiation. [read post]
29 Nov 2023, 9:01 pm
Standalone Enforcement Actions by Primary Classification Primary Classification FY 2020 FY 2021 FY 2022 FY 2023 Investment Adviser / Investment Co. 21% 87 28% 120 26% 119 17% 86 Broker-Dealer 10% 40 8% 36 10% 46 12% 60 Securities Offering 32% 130 33% 142 23% 106 33% 164 Issuer Reporting / Audit & Accounting 15% 62 12% 53 16% 76 17% 86 Market Manipulation 5% 22 6% 26 7% 32 4% 22 Insider Trading 8% 33 6% 28 9% 43 6% 32 FCPA 2% 10 1% 5 1% 6 2% 11 Public Finance Abuse 3% 12 3% 12… [read post]
