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21 Apr 2007, 7:49 am
See Tzannos, 460 F.3d at 136 ("'Allegations of negligence or innocent mistake are insufficient.'" (quoting Franks, 438 U.S. at 171)). [read post]
14 Sep 2010, 10:02 am by James Hamilton
Senator Kay Hagan (D-NC) was pleased to see that the Volcker Rule as modified by the Dodd-Frank Act will permit banking entities several years to bring their full range of activities into conformance with the new rule. [read post]
25 Mar 2019, 3:01 am by Walter Olson
Supreme Court remands Frank v. [read post]
16 Sep 2013, 9:49 am by Editorial Board
  While the Dodd-Frank Act may in the future affect the scope and longevity of the Vilar decision, at least for the time being, Vilar makes it all the more difficult for U.S. prosecutors to pursue securities fraud where the purchase or sale of securities occurred outside the U.S. [read post]