Search for: "U.S. v. Frank"
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25 Nov 2024, 5:40 am
The landmark case on attacking the truthfulness of an officer who applied for a search warrant is Franks v. [read post]
24 Nov 2024, 9:01 pm
Approximately 56 percent of the $8.2 billion financial remedies ordered is attributable to a monetary judgment obtained following the SEC’s jury trial win against Terraform Labs and Do Kwon, who were charged with one of the largest securities frauds in U.S. history. [read post]
14 Nov 2024, 9:05 pm
Equity Markets Now let me turn to the nearly $60 trillion U.S. equity market. [read post]
1 Nov 2024, 6:30 am
Hemel (NYU School of Law), on Wednesday, October 30, 2024 Tags: Adams v. [read post]
1 Nov 2024, 6:30 am
Hemel (NYU School of Law), on Wednesday, October 30, 2024 Tags: Adams v. [read post]
30 Oct 2024, 6:06 am
U.S. [read post]
30 Oct 2024, 5:01 am
" In her book, Franks jumps from Whitney v. [read post]
18 Oct 2024, 7:55 am
In West Virginia v. [read post]
18 Oct 2024, 6:30 am
Johnson & Johnson, iPlatform, Shareholder Representative Services LLC v. [read post]
18 Oct 2024, 6:30 am
Johnson & Johnson, iPlatform, Shareholder Representative Services LLC v. [read post]
17 Oct 2024, 7:14 am
Delaware, 438 U.S. 154 (1978), and State v. [read post]
14 Oct 2024, 7:13 pm
Pumar, Fay Boyle Professor, Santa Clara University 5:00 pm ASCE RECEPTION Remarks in recognition of Roger Betancourt’s leadership in the creation and growth of ASCE by Rafael Romeu, ASCE President-Elect, and of Carlos Quijano’s many contributions to the organization by Ricardo V. [read post]
13 Oct 2024, 9:01 pm
On September 17, 2024, the Securities and Exchange Commission (the “SEC” or the “Commission”) announced the settlement of administrative cease-and-desist orders with 11 institutional investment managers for failures to timely report securities holdings required on Form 13F, as required by Exchange Act Section 13(f) and Rule 13f-1.[1] Two of the managers were also charged with failing to file as “large traders” on Form 13H, as required by Exchange Act Section 13(h)… [read post]
9 Oct 2024, 6:30 am
Lorianne Updike Toler & Robert Capodilupo After all its hype, United States v. [read post]
9 Oct 2024, 5:23 am
An, District Judge Sarala Nagala, Tanya Hughes, Jason Thody, Frank Blando, 30 Arbor Street LLC, Matthew Berger, and the U.S. [read post]
8 Oct 2024, 10:53 am
See U.S. ex rel. [read post]
6 Oct 2024, 5:58 pm
In United States v. [read post]
2 Oct 2024, 2:37 pm
Defendants further argue that AB 2839 falls into the possible exceptions recognized in U.S. v. [read post]
1 Oct 2024, 12:15 am
Franke v. [read post]
20 Sep 2024, 3:21 am
Many U.S. [read post]
