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30 Jan 2024, 9:02 pm by renholding
”[24]  The court continued by observing that: [H]ere, the Provision is used by an agency of the federal government to shield itself from public view. [read post]
26 Jan 2024, 9:20 am by Stephen Honig
However, yesterday and last night, after I posted, there followed a mini-deluge of things you should at least checklist as part of your AI information bank: SEC, together with NASAA (association of securities regulators in State governments ) and FINRA (the national regulatory self-regulatory association of brokers), yesterday issued a four-page warning relative to AI impact on investment and financial decisions: ignore claims of unregistered brokers offering… [read post]
26 Jan 2024, 7:09 am by Unknown
Tonkovic, J.D.The number of new securities class actions rose in 2023, reversing a four-year downward trend, a new report from National Economic Research Associates says. [read post]
25 Jan 2024, 2:51 pm by Kevin LaCroix
As a threshold matter, for those less familiar with Section 533, a brief overview may be useful. [read post]
24 Jan 2024, 5:08 am by jonathanturley
The use of the Emergencies Act allowed the government to arrest the leaders of the Freedom Convoy, freeze bank accounts of protesters, and seize donations of other citizens. [read post]
23 Jan 2024, 9:01 pm by renholding
Specifically, senior executives of ComEd allegedly made payments and gave “do nothing” jobs and vendor contracts to the political associates of former Illinois House Speaker Michael Madigan. [read post]
He founded Grameen Bank in 1976, introducing the concept of microcredit, providing small loans to the poor without collateral. [read post]
22 Jan 2024, 9:01 pm by renholding
Due partly to our regulations and partly to market practice, one exemption is much more commonly used than the others. [read post]
19 Jan 2024, 6:00 am by Michelle
Banks have spent months battling retailers over the legislation, which would require them to offer two networks for use with their cards. [read post]
17 Jan 2024, 3:32 pm by Reference Staff
” Amicus focuses on SCOTUS, Trump’s prosecutions, and other national legal issues. [read post]
16 Jan 2024, 4:52 am by Beatrice Yahia
The suspects, two Palestinians from the West Bank, allegedly ran over pedestrians in different locations using stolen vehicles. [read post]
12 Jan 2024, 11:58 am by The White Law Group
” Passi is subject to a $250,000 civil penalty and faces associational, penny stock, and supervisory bars. [read post]
8 Jan 2024, 5:06 pm by Jon L. Gelman
Reckson Associates Realty Corp., 2 A. 3d 456 - NJ: Appellate Div. 2010.Rodriquez v. [read post]
8 Jan 2024, 6:08 am by Bruce Zagaris
Zagaris covered the entering into a DPA by the Swiss private bank Pictet for tax crimes conspiracy as well as the Danish Supreme Court ruling a Danish law firm liable for advising a German bank on cum-ex dividend transactions. [read post]
8 Jan 2024, 6:08 am by Bruce Zagaris
Zagaris covered the entering into a DPA by the Swiss private bank Pictet for tax crimes conspiracy as well as the Danish Supreme Court ruling a Danish law firm liable for advising a German bank on cum-ex dividend transactions. [read post]