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2 Dec 2020, 2:45 am
QUARTET: MCNALLY, SKILLING, MCDONNELL, AND KELLY The federal wire fraud statute[v] prohibits the use of the interstate “wires” to further a “scheme or artifice to defraud, or for obtaining money or property by means of false or fraudulent pretenses, representations, or promises. [read post]
24 Nov 2020, 6:54 am
Apple Inc. [read post]
22 Nov 2020, 9:01 pm
WCS Trading Inc. [read post]
27 Aug 2020, 7:23 am
Moors & Cabot, Inc. [read post]
13 Aug 2020, 6:59 am
Department of Justice and a contingent of state attorneys general challenged AmEx’s anti-steering rules in a case that reached the Supreme Court in 2018 as Ohio v. [read post]
7 Aug 2020, 11:14 am
Next up are California companies Golden Sunrise Neutraceutical, Inc. and Golden Sunrise Pharmaceuticals, Inc., who, along with their principals, Huu Tieu and Dr. [read post]
Working with Tech from Home Efficiently, Ethically and Securely in the Legal Profession [Guest Post]
13 Jul 2020, 3:13 am
Mashke at Sensei Enterprises, Inc. [read post]
9 Jul 2020, 7:24 am
Technology giants like Amazon.com Inc. and Google parent Alphabet Inc. are also increasingly offering financial services. [read post]
30 Jun 2020, 11:57 am
As a reminder, a mark is generic when it describes what the product is, and not who makes the product. [read post]
25 Jun 2020, 8:00 am
Bank authorities requested that Mastercard Inc. and Visa Inc. stop payment and money transfer activities through the app. . . . [read post]
23 Jun 2020, 5:49 am
Press Announcement via Business Wire AWS Announces General Availability of AWS Snowcone Today [June 17, 2020], Amazon Web Services, Inc. [read post]
8 Jun 2020, 10:13 am
While there are several candidates, the most promising theory here is that the plaintiffs’ lawyers have engaged in repeated acts of bribing witnesses to provide false and/or misleading testimony at depositions and at trial — in particular, the medical professionals whose diagnoses are the linchpin of the false claims, such as those seen in the Silica MDL.[4] It is also possible that the product liability defendant could bring a RICO case based on predicate acts of… [read post]
5 Jun 2020, 9:30 am
To receive this windfall, he used a dissolved corporation called “Motorcity Solar Energy, Inc. [read post]
29 May 2020, 11:50 am
In North Carolina, Attorney General Josh Stein obtained a preliminary injunction against A1 Towing Solutions, Inc. and its owner David Jewel Satterfield, limiting the fees they can charge for towing and booting services and require them to release impounded vehicles after owners pay half the lien amount. [read post]
15 May 2020, 2:52 pm
Henry Sylvain Gindt II, 34, of Queens, New York has been charged by criminal complaint with committing mail fraud and wire fraud, and conspiring to commit mail fraud and wire fraud, via his website YouHealth, Inc. [read post]
7 May 2020, 8:02 am
Open banking generally describes a regulatory framework that gives consumers control and ownership of their financial history. [read post]
3 May 2020, 7:19 am
Noom, Inc., 2019 WL 3890139 (S.D.N.Y. [read post]
21 Apr 2020, 12:52 pm
Lumber shipped by rail generally took 12-14 days, while lumber shipped by truck generally took 3-5 days. [read post]
16 Apr 2020, 4:55 am
District Judge Kevin Castel of the Southern District Court of New York issued an injunction against Telegram Group Inc. [read post]
30 Mar 2020, 4:59 am
Working toward those goals, Wilson started producing concerts in local clubs, undeterred by her lack of any education or experience that would have prepared her to handle the financial aspects of concert production. [read post]
