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3 Oct 2023, 9:01 pm by renholding
In July and August 2023, the SEC filed 84 actions and the CFTC filed 16, against a combined total of 176 defendants and respondents. [read post]
7 Sep 2023, 2:20 am by Rob Robinson
Its core offerings now include Global Advisory, Discovery Intelligence, HaystackID Core, and artificial intelligence-enhanced Global Managed Review services powered by ReviewRight®. [read post]
28 Jul 2023, 1:02 pm by The White Law Group
In September of 2019, Vereit Inc., a publicly traded REIT formerly known as American Realty Capital Properties (ARCP) founded by Nicholas Schorsch and his partners at AR Global (formerly AR Capital), agreed to pay a total of $738.5 million to settle a class action lawsuit. [read post]
Crowell & Moring LLP and its global policy affiliate Crowell & Moring International LLC are continuing to monitor the development of these standards and the expansion of the Trust Mark initiative. [read post]
21 Jul 2023, 6:30 am
Cheffins (University of Cambridge), on Monday, July 17, 2023 Tags: equity markets, Financial institutions, Monetary policy, privatization, stock market, stock market regulation U.S. [read post]
21 Jul 2023, 6:30 am
Cheffins (University of Cambridge), on Monday, July 17, 2023 Tags: equity markets, Financial institutions, Monetary policy, privatization, stock market, stock market regulation U.S. [read post]
28 Jun 2023, 6:28 am by Rob Robinson
Today, Chambers and Partners’ independent, research-led approach is recognized as the benchmark in over 70 countries and 200 jurisdictions globally, offering the most respected legal rankings. [read post]
31 May 2023, 4:00 am by David Lynn
Following his resignation in 2003, Harvey founded the global strategic business consulting firm, Kalorama Partners, LLC, and its law firm affiliate, Kalorama Legal Services, PLLC. [read post]
23 May 2023, 7:25 am by Rob Robinson
Leading global software company Nuix has announced its agreement to acquire Rampiva Global, LLC and Rampiva Technology, Inc., a renowned provider of workflow automation and job scheduling software. [read post]
4 May 2023, 1:17 pm by Matthew Dochnal
There are no residency requirements for setting up a Delaware LLC, so entrepreneurs can take advantage of Delaware’s legal system from anywhere globally. [read post]
3 May 2023, 5:31 am by Anna Lenhart
FTC Act does not include well-defined provisions for protecting consumer data or sharing data for research purposes, but it can and has been used to regulate data access agreements deemed deceptive, most notably In the Matter of Cambridge Analytica, LLC. [read post]
28 Apr 2023, 12:37 pm by Matthew Dochnal
Potential customers and partners often consider companies structured as Delaware LLCs to be more established and trustworthy. [read post]
20 Apr 2023, 1:20 pm by Marcia Delgadillo
CFM Partner David Rothschild and Senior Associate Malhar Oza will be joined by Managing Director Michael Fitzgerald of TD Cowen and Chief Executive Officer Fizza Khan of Silver Regulatory Associates LLC for a lively discussion. [read post]
2 Apr 2023, 6:00 am by Rob Robinson
This decline could be attributed to various factors, such as seasonal trends or market conditions. [read post]
7 Mar 2023, 2:57 pm by Rob Robinson
I’m thrilled to be utilizing it and offering a competitive option to my clients,” said Dara Tarkowski, Founder and Managing Partner of Actuate Law and Chief Innovation Strategist of Quointec, LLC Single-Tenant Cloud Architecture Merlin is able to offer Cloud Utility Pricing because each Sherlock site runs in its own secure environment. [read post]
Federal Cybersecurity Centers will serve as collaborative nodes that bring together capabilities across entities involved with homeland defense, law enforcement, intelligence, and diplomatic, economic, and military missions to drive intragovernmental coordination and support non-federal partners. [read post]
23 Feb 2023, 9:01 pm by renholding
Analyzing patterns in market data, combined with traditional law enforcement techniques, our team of agents and prosecutors, in parallel to our regulatory partners, caught and disrupted these complex schemes. [read post]