Search for: "Securities & Exchange Commission v. Topping" Results 1 - 20 of 369
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26 Jan 2023, 7:45 pm by Jim Sedor
Supreme Court said it cannot identify the person who in the spring leaked a draft of the opinion that overturned Roe v. [read post]
20 Jan 2023, 3:45 pm by John A. Emmons
Brian Fleming sat down with Michael Ellis and David Kris to discuss the likelihood of reauthorizing FISA section 702, a recent court case filed by the Securities and Exchange Commission over enforcement of a subpoena investigating a 2020 cyber attack by a state-sponsored Chinese cyber espionage group, and more. [read post]
19 Jan 2023, 12:49 pm by Kevin LaCroix
Securities and Exchange Commission Rule 10b-5 promulgated thereunder. [read post]
15 Jan 2023, 2:35 pm by Rob Robinson
This article explores guidelines from the Department of Justice (DOJ) and the Securities and Exchange Commission (SEC) and provides practical strategies for corporations to navigate the investigation process. [read post]
19 Dec 2022, 2:31 am by INFORRM
The top five countries who have detained the most journalists are China (110), Myanmar (62), Iran (47), Vietnam (39) and Belarus (31). [read post]
15 Dec 2022, 4:00 am by CFM Admin
Although the project is being conducted in a purely experimental fashion using simulated data, the pilot can be seen as one of the first steps taken by a governmental agency towards creating a central bank digital currency.SEC v. [read post]
9 Dec 2022, 12:57 pm by The JAG HUNTER
” My dad was awarded the Bronze Star with with a Combat “V” for valor. [read post]
7 Dec 2022, 8:00 am by Linda C. Severin
These included a $234 million settlement with Mallinckrodt and an award of over $17 million to a whistleblower client by the Securities and Exchange Commission under the SEC Whistleblower Program. [read post]
7 Dec 2022, 8:00 am by Linda C. Severin
These included a $234 million settlement with Mallinckrodt and an award of over $17 million to a whistleblower client by the Securities and Exchange Commission under the SEC Whistleblower Program. [read post]
1 Dec 2022, 1:58 pm by Kevin LaCroix
  **********************   On November 16, 2022, Dell Technologies Inc. reached a $1 billion settlement with shareholders, according to a recently filed 8-K filed with the U.S Securities and Exchange Commission. [read post]
23 Nov 2022, 5:04 pm
  In this case, those tropes touch on human rights, sustainability, national security, and the protection of vital global economic corridors. [read post]
21 Nov 2022, 2:18 am by INFORRM
The Twitter exchange between Riley and Rose is available here. [read post]
15 Nov 2022, 5:56 am by Jonathan Hafetz
Then, when the Supreme Court effectively confirmed that CIA black sites were unlawful in 2006 by ruling in Hamdan v. [read post]
13 Oct 2022, 1:55 pm by Kevin LaCroix
Supreme Court’s 2021 decision in Goldman Sachs Group Inc. v. [read post]
13 Oct 2022, 9:18 am by Michael Oykhman
For the Crown to secure a conviction for possession of stolen property, the actus reus and the mens rea of the offence must be proven beyond a reasonable doubt. [read post]
3 Oct 2022, 5:56 am by Justin Cole
Unspoken in this exchange is the failure of the proposed war crimes legislation to include command or superior responsibility liability. [read post]
26 Sep 2022, 7:59 pm by Cynthia Marcotte Stamer
District Court for the Southern District of Indiana, Indianapolis Division (EEOC v. [read post]