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12 Apr 2023, 5:01 am
Real estate is a driver of great financial gain in NY and its wide-spread nature is reflected in real estate litigation followed by frequent legal malpractice litigation. [read post]
6 Mar 2023, 1:41 am
On the same day, judgment was handed down in Lonestar Communications Corporation LLC v Kaye & Ors [2023] EWHC 421 (Comm). [read post]
19 Feb 2023, 5:21 pm
The Financial Conduct Authority has announced it is continuing the initiative to provide synthetic data sets “to help increase innovation and choice in financial services. [read post]
17 Feb 2023, 3:46 am
” The project team includes (organizations listed for identification purposes): • Murali Baddula, Chief Digital Officer, Law In Order (Sydney, Australia)• Craig Ball, Attorney, Certified Computer Forensic Examiner, Adjunct Professor, University of Texas School of Law (Austin, Texas USA)• Klaus-Peter Finke-Härkönen, Director Strategic Initiatives, Cyber Diligence LLC, (Syosset NY USA)• Ian Folkman, Vice President – Forensic Technology at Deloitte… [read post]
15 Feb 2023, 9:52 am
Financial advisor Paul R. [read post]
9 Feb 2023, 9:05 pm
Melling predicted that the Court will soon hold in 303 Creative LLC v. [read post]
8 Feb 2023, 7:36 am
On 3 February 2023, judgment was handed down in the Supreme Court of South Australia in Duffy v Google LLC [2023] SASC 13. [read post]
9 Jan 2023, 4:19 am
Held, the only defamatory element of the article was that Mr Ismaik was convicted in Jordan in financial cases involving petty sums of money; and that he was prosecuted in a major money laundering case. [read post]
4 Jan 2023, 7:27 am
” The Devolder Organization, LLC Within a few weeks of the SEC action, Santos formed Devolder Organization LLC and incorporated it in Florida. [read post]
2 Jan 2023, 6:32 am
Lawyerist Media LLC, which started as a blog in 2008 and evolved into a leading business coaching and training company for small law firms, is merging with Affinity Consulting Group LLC, one of the top companies in the U.S. providing strategic business and tech-implementation consulting for law firms and legal departments. [read post]
27 Dec 2022, 4:24 am
Defendants, backed by a high-powered litigation team at Paul, Weiss, responded with a two-pronged argument: First, they argued that dissolution of Bull-Poet was improper because Antonia could not satisfy the requirements of LLC Law 702 and Matter of 1545 Ocean Ave., LLC, 72 AD3d 121, 131 (2d Dept 2010) (discussed here) that it is not reasonably practicable to carry on the business of the LLC. [read post]
9 Dec 2022, 3:00 am
Citing previously undisclosed documents related to former President Trump’s son-in-law, the committees sent letters to the State and Defense departments requesting material they say could shed new light on whether “Kushner’s financial conflict of interest may have led him to improperly influence U.S. tax, trade and national security policies for his own financial gain. [read post]
5 Dec 2022, 7:43 am
The SEC filed an amended complaint on November 22, 2022, adding defendant Paul G. [read post]
12 Nov 2022, 2:09 pm
They have decades of combined experience representing victims of corporate or financial misconduct. [read post]
12 Nov 2022, 2:09 pm
They have decades of combined experience representing victims of corporate or financial misconduct. [read post]
12 Nov 2022, 2:09 pm
They have decades of combined experience representing victims of corporate or financial misconduct. [read post]
28 Oct 2022, 6:30 am
Cunningham (George Washington University), on Sunday, October 23, 2022 Tags: Board of Directors, Corporate governance, Institutional Investors, SEC, Shareholder activism, State law A Look Back at the 2022 Proxy Season Posted by Brigid Rosati, Kilian Moote, Rajeev Kumar, Michael Maiolo, Georgeson LLC, on Sunday, October 23, 2022 Tags: Asset management, Boards of Directors, ESG, Institutional Investors, Proxy season, Say on pay, Shareholder proposals, Shareholder voting, Sustainability … [read post]
21 Oct 2022, 6:30 am
Chia, Soundboard Governance LLC, on Friday, October 14, 2022 Tags: Corporate governance, Cybersecurity, Databases, ESG, Risk, Taxation Remarks by Commissioner Peirce before the University of California Irvine Audit Committee Summit Posted by Hester M. [read post]
21 Oct 2022, 4:00 am
At stake is a growing body of legislation and regulations in states such as Texas, Oklahoma and Louisiana aimed at curbing ESG investment and, in some cases, divesting from certain financial institutions over investment policies that incorporate ESG factors such as climate risk and human capital management. [read post]
5 Oct 2022, 8:34 am
GWG Recovery Options Emerson Equity LLC was the managing broker-dealer for these bonds. [read post]
