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Three Brokers Barred in Horizon Ponzi Scheme
7 Jun 2024, 1:18 pm by admin
The charges stem from their alleged involvement in recommending investments in Horizon Private Equity, III, LLC (Horizon), a Ponzi scheme purportedly operated by John J. [read post]
The White Law Group's Securities Fraud Blog - http://www.whitesecuritieslaw.com/securities-fraud/blog/
Tribal nations invest opioid settlement funds in traditional healing to treat addiction
24 May 2024, 12:30 pm by Yosi Yahoudai
The post Tribal nations invest opioid settlement funds in traditional healing to treat addiction appeared first on J&Y Law Firm. [read post]
J&Y Personal Injury Blog - https://jnylaw.com/blog/
The United States Court of Appeals, Second Circuit, held the challenged arbitration award unambiguously granted disgorgement of certain interest and fees, but concluded that the arbitrator's award of profits is too ambiguous to enforce and must be remanded to the arbitrator for clarification
22 May 2024, 10:00 am by Public Employment Law Press
— WHITE OAK GLOBAL ADVISORS, LLC, Respondent-Appellant. [read post]
New York Public Personnel Law - https://publicpersonnellaw.blogspot.com/
The United States Court of Appeals, Second Circuit, held the challenged arbitration award unambiguously granted disgorgement of certain interest and fees, but concluded that the arbitrator's award of profits is too ambiguous to enforce and must be remanded to the arbitrator for clarification
22 May 2024, 10:00 am by Public Employment Law Press
— WHITE OAK GLOBAL ADVISORS, LLC, Respondent-Appellant. [read post]
New York Public Personnel Law - https://publicpersonnellaw.blogspot.com/
Risk, AML & Conflicts Drama — Tesla Conflicts Threat, Crypto Clash Continues, Russian Litigation Funding Alleged in UK
21 May 2024, 6:51 am by Dan Bressler
” “Mrs Justice Cockerill said the sale of A1 LLC for a mere £714 as its founders were sanctioned was of particular concern. [read post]
Bressler Risk Blog - http://www.bresslerriskblog.com
Elvis’ granddaughter fights Graceland foreclosure sale and alleges fraud
21 May 2024, 1:48 am by Yosi Yahoudai
The post Elvis’ granddaughter fights Graceland foreclosure sale and alleges fraud appeared first on J&Y Law Firm. [read post]
J&Y Personal Injury Blog - https://jnylaw.com/blog/
U.S. Supreme Court, Macquarie Infrastructure Corp. v. Moab Partners, L.P., Docket No. 22-1165
13 May 2024, 3:42 pm
” Stoneridge Investment Partners, LLC v. [read post]
Frederic Borel - http://fredericborel.blogspot.ch/
How do I trademark the name of my business?
8 May 2024, 9:23 am by Brett Trout
Brett J. [read post]
Blawg IT - http://blawgit.com
Risk News — Firm Fires Back at Conflicts Allegation, Lawyer Supervisory Practice Rules, Risk and Compliance
2 May 2024, 6:53 am by Dan Bressler
Del. 2020) (Sontchi, J.). [read post]
Bressler Risk Blog - http://www.bresslerriskblog.com
Tesla axes most of Supercharger team in blow to other automakers
1 May 2024, 12:08 pm by Yosi Yahoudai
 Distributed by Tribune Content Agency, LLC. [read post]
J&Y Personal Injury Blog - https://jnylaw.com/blog/
Exxon and Chevron output booms in world’s hottest oil patches
29 Apr 2024, 11:07 am by Yosi Yahoudai
 Distributed by Tribune Content Agency, LLC. [read post]
J&Y Personal Injury Blog - https://jnylaw.com/blog/
The Non-Compete Ban: Impact on Patenting and Challenging Implementation
27 Apr 2024, 2:02 pm by Dennis Crouch
  Ryan, LLC v. [read post]
Patently-O - https://patentlyo.com
Termination, Adequate Alternative Remedies Sends Dissolution Proceeding Packing
15 Apr 2024, 4:37 am by Peter J. Sluka
” Erie County Justice Timothy J. [read post]
New York Business Divorce - http://www.nybusinessdivorce.com/
NFA orders Princeton, N.J. commodity pool operator 50.ai Investments LLC not to reapply for NFA membership
12 Apr 2024, 1:59 am
April 11, Chicago—NFA has ordered 50.ai Investments LLC (50.ai Investments), a former NFA Member commodity pool operator and forex firm located in Princeton, N.J., not to reapply for membership or act as a principal of an NFA Member at any time in the future. [read post]
CFTC Law - https://www.cftclaw.com/
Short-swing profits exempt under director-by-deputization theory
1 Apr 2024, 6:44 am by Unknown
Armistice Capital, LLC, March 27, 2024, Rochon, J.).Exchange Act Section 16(b) bars short-swing insider profits (and the court held that derivative plaintiffs do have Article III standing to bring Section 16(b) claims). [read post]
Jim Hamilton's World of Securities Regulation - http://jimhamiltonblog.blogspot.com/
Another Way to Rebut Major Questions Arguments, by Todd Phillips and Beau J. Baumann
30 Mar 2024, 5:14 am by Guest Author
Nov. 20, 2023); Beba LLC v. [read post]
Notice & Comment - https://www.yalejreg.com/nc/
Guest Post: SPACs Poised to Turn a Corner in 2024: Annual Risk Update
26 Feb 2024, 12:30 pm by Kevin LaCroix
The lawsuit named not only SPAC directors and officers but also the financial advisor involved with the deal, Chardan Capital Markets, LLC. [read post]
The D & O Diary - http://www.dandodiary.com/
Guest Post: Flipping the Script on the New Excess Health Plan Fee Case Against Johnson & Johnson
12 Feb 2024, 6:07 am by Kevin LaCroix
  In the Johnson & Johnson case, if J&J overpaid for drug services to its PBM Express Scripts, then the victim is J&J, not participants who can be used by plaintiff lawyers to establish a new liability scheme. [read post]
The D & O Diary - http://www.dandodiary.com/
J P Morgan Will Pay $18 Million SEC Settlement for Silencing Potential Whistleblowers
7 Feb 2024, 5:34 am by Kelly Shivery
J P Morgan Will Pay $18 Million SEC Settlement Without admitting or denying the SEC’s findings, J.P. [read post]
Whistleblower Blog and News - https://www.whistleblowerllc.com/blog-news/
Lawsuits filed against Investment Advisor Brooklynn Willy 
25 Jan 2024, 12:25 pm by The White Law Group
According to the SEC’s public records on investment advisors, Willy was reported registered with J. [read post]
The White Law Group's Securities Fraud Blog - http://www.whitesecuritieslaw.com/securities-fraud/blog/