Search for: "Singer v. State" Results 181 - 200 of 976
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16 Feb 2017, 11:29 am by Eugene Volokh
So the Washington state Supreme Court unanimously held this morning, in State v. [read post]
22 Feb 2010, 2:21 am by sally
Court of Appeal (Criminal Division) Muhammed v R [2010] EWCA Crim 227 (19 February 2010) Azam & Ors v R [2010] EWCA Crim 226 (19 February 2010) Thames Water Utilities Ltd, R v [2010] EWCA Crim 202 (19 February 2010) Moore, R v [2010] EWCA Crim 224 (19 February 2010) Court of Appeal (Civil Division) Al Dawood Shipping Lines Ltd v Dynastic Maritime Inc (Rev 1) [2010] EWCA Civ 104 (19 February 2010) WL (Congo) 1 and 2 & Anor, R (on the… [read post]
25 Jan 2017, 5:24 am
SEC Hit By Wave Of Petitions For Removal Of Post-Bartko Collateral BarsIn Gregory Bartko, Petitioner, v. [read post]
2 Jan 2018, 3:13 am
Former Transition Management Executive Agrees to Securities Industry Bar and is Ordered to Pay Over $975,000 to Settle Fraud Charges (SEC Litigation Release No. 24023) https://www.sec.gov/litigation/litreleases/2018/lr24023.htm In Securities and Exchange Commission v. [read post]
4 Dec 2017, 3:41 am
Financial Adviser Settles Charges for Defrauding Private Equity Fund Investors (SEC Litigation Release No. 24003) https://www.sec.gov/litigation/litreleases/2017/lr24003.htmPursuant to Securities and Exchange Commission v. [read post]
22 Dec 2017, 8:44 am
Court Holds Registered Investment Adviser and Its Principal in Contempt for Failing to Comply with a Court Order Enforcing an SEC Investigative Subpoena (SEC Litigation Release 24021)https://www.sec.gov/litigation/litreleases/2017/lr24021.htm   The SEC obtained a Contempt Order https://www.sec.gov/litigation/complaints/2017/lr24021-contempt-order.pdfin Securities and Exchange Commission v. [read post]
26 Apr 2019, 1:47 am
Federal Court Remands SEC's Willfulness Findings in Robare Form ADV Case (BrokeAndBroker.com Blog)http://www.brokeandbroker.com/4567/sec-robare-scienter/Unless you do Wall Street regulatory law for a living, you may not appreciate the dramatic -- frankly, historic -- nature of a just-published Opinion by the United States Court of Appeals for the District of Columbia Circuit in Robare Group, Ltd. v. [read post]
27 Jun 2020, 2:54 am
Taylor III, Respondent (FINRA AWC)Supreme Court Denies Defendants’ Challenge to CFTC’s Enforcement AuthorityUS Supreme Court Says "Bookings.com" Is Not An Ineligible Generic Name Per Federal Trademark United States Patent and Trademark Office, et al., Petitioners, v. [read post]
27 Nov 2017, 4:28 am
SEC: Ramapo, RLDC Consent to Court-Appointed Independent Consultant Among Other Undertakings (SEC Litigation Release 23997)https://www.sec.gov/litigation/litreleases/2017/lr23997.htm Pursuant to a Consent Judgment in Securities and Exchange Commission v. [read post]
2 Nov 2018, 6:30 am
Ga.)In a Complaint filed in the United States District Court for the Northern District of Georgia, the SEC alleged that former investment advisor Charles A. [read post]
12 Feb 2018, 3:20 am
  The numbers gave the callers access to the v... [read post]
27 Jun 2020, 2:54 am
(Bloomberg by Kit Chellel and Liam Vaughan)2Cir Sustains Regulation Best InterestXY Planning Network, LLC et al. v. [read post]
23 Apr 2021, 3:54 am
FINRA Fear and Wall Street Trembling and The Financial Sickness Unto Death (BrokeAndBroker.com Blog)The SEC's WTF Moment Involving Alex OhHome health aide sentenced to more than 5 years in prison for using her position to steal more than $200k from disabled victim (DOJ Release)Rochester Man Second To Plead Guilty In Ponzi Scheme That Bilked Investors Out Of Thousands Of Dollars (DOJ Release)Massachusetts Man Pleads Guilty to Operating Nationwide Scheme to Steal Social Media Accounts and… [read post]
8 Jan 2018, 3:14 am
SEC Charges Connecticut Insurance Executive and Two Companies with Securities Offering Fraud (SEC Litigation Release No. 24028)https://www.sec.gov/litigation/litreleases/2018/lr24028.htmIn Securities and Exchange SEC v. [read post]