Search for: "Securities and Exchange Commission v. McDonnell"
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27 Sep 2018, 11:11 am
Combined with another first-ever ruling earlier this year in Commodity Futures Trading Commission v. [read post]
12 Nov 2018, 6:30 am
McDonnell, (E.D.N.Y. [read post]
28 Jun 2016, 1:03 pm
Federal Election Commission and McCutcheon v. [read post]
2 Apr 2017, 9:05 pm
U.S.; more on case from Amy Howe at SCOTUSBlog on oral argument and from Lynch at The Hill] Tags: Antonin Scalia, Cato Institute, CFPB, constitutional law, jury nullification, mens rea, Securities and Exchange Commission, Supreme Court Supreme Court and constitutional law roundup is a post from Overlawyered - Chronicling the high cost of our legal system [read post]
28 Mar 2012, 4:54 am
Turn Over: A federal judge has ordered Securities and Exchange Commission lawyers to turn over their notes to federal prosecutors handling the criminal case against Rajat K. [read post]
27 Sep 2010, 8:05 pm
Thus, the appeals court properly reversed summary judgment in favor of an employer on an inventory control manager’s claim that he was fired in retaliation for refusing to change his inventory reserve analysis, which would be used in the company’s quarterly earning report to the Securities and Exchange Commission. [read post]
5 Sep 2014, 5:33 am
The jury found the McDonnells lent the prestige of the governor’s office to businessperson Jonnie Williams Sr. in exchange for $177,000 in gifts and loans. [read post]
10 Apr 2012, 10:32 am
Paraxel, Int’l LLC that “a reasonable belief about a violation of any rule or regulation of the Securities and Exchange Commission could encompass a situation in which the violation, if committed, is completely devoid of any type of fraud,” and a whistleblower need not prove fraud to win a retaliation claim. [read post]
30 Apr 2018, 2:19 pm
Commodity Futures Trading Commission in Commodity Futures Trading Commission v. [read post]
23 Jul 2018, 1:02 pm
McDonnell et al., 1:18-cv-00361 (E.D.N.Y. [read post]
10 Apr 2012, 2:32 pm
Paraxel, Int’l LLC that “a reasonable belief about a violation of any rule or regulation of the Securities and Exchange Commission could encompass a situation in which the violation, if committed, is completely devoid of any type of fraud,” and a whistleblower need not prove fraud to win a retaliation claim. [read post]
17 Sep 2020, 6:47 am
Notably, the new regulation cannot be justified under the guise of public or national security concerns. [read post]
24 Sep 2019, 7:00 am
In the 2016 case of McDonnell v. [read post]
24 Apr 2009, 3:47 am
Equal Employment Opportunity Commission (EEOC) in 2004. [read post]
28 Dec 2020, 4:36 am
The rights of third-country nationals migrating to the EU have largely been constructed under the terms of Part Three, Title V, Chapter 3 TFEU, particularly arts 78-79 thereof. [read post]
20 Jul 2017, 11:00 am
And although Comey testified that during the dinner his own impression was that Trump was “looking to get something in exchange for granting my request to stay in the job,” by Comey’s own account no such exchange was given explicit mention. [read post]
