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30 Oct 2023, 8:51 am
In October 2021, Danielle Thomas, former exotic dancer known as “Pole Assassin” (and the girlfriend of Texas special teams coach Jeff Banks), found not just herself but her pet monkey and emotional support animal Gia (who once performed with her in her act) in a tort lawsuit. [read post]
27 Oct 2023, 6:00 am
“I think that the passage of both of these bills, certainly one or the other, or both of them, would be a very strong signal that the United States is not only open for business to do business with this industry and its asset class, but also has a regime in place that makes it highly competitive. [read post]
24 Oct 2023, 9:01 pm
Proactive compliance also requires you to really engage with personnel inside your company’s different business units and to learn about their activities, strategies, risks, financial incentives, counterparties, and sources of revenues and profits. [read post]
23 Oct 2023, 12:00 am
As mentioned above, on 17 October 2023, the FTT allowed the appeal in the data protection case of Clearview AI Inc v ICO [2023] UKFTT 00819 (GRC), overturning the ICO’s enforcement notice and fine. [read post]
22 Oct 2023, 9:01 pm
’”[20] The court found that Morgan Stanley failed to meet its disclosure obligations under Item 303 and that the bank’s omissions were material, but the court ultimately did not find Morgan Stanley liable under Section 10(b) because the plaintiffs had failed to establish a strong inference of scienter.[21] In 2017, the Supreme Court had the opportunity to address this circuit split in Leidos, Inc. v. [read post]
19 Oct 2023, 8:59 am
United Airlines v. [read post]
18 Oct 2023, 3:02 pm
KLDiscovery To Expand Managed Review Capabilities with Cenza Technologies Acquisition KLDiscovery Inc. [read post]
17 Oct 2023, 9:23 am
") In Simon & Schuster, Inc. v. [read post]
17 Oct 2023, 7:25 am
Brokers-Dealers That Recommended Northstar Northstar Financial Services (Bermuda) was sold by many broker-dealers, including: Ankoh Investment Services, Inc. [read post]
11 Oct 2023, 11:17 am
Back in March, the Supreme Court invited the solicitor general to file a brief expressing the views of the United States on these cases. [read post]
9 Oct 2023, 6:00 am
Inc. v. [read post]
6 Oct 2023, 9:00 am
Visa’s Friendly Fraud Rule Change Could Cut $1 Billion From Small Firms’ Chargeback CostsDigital Transactions News – September 29, 2023 Visa Inc. is touting recent changes to how chargebacks that [read post]
5 Oct 2023, 7:26 am
The attorney has not heard back from the owner, so they assume that they were the intended victim of a scam. 1 Groat Machinery, Inc. 39555 Orchard Hill Place Novi, MI 48375 ATTN: Mr. [read post]
2 Oct 2023, 9:50 am
By Wyatt Fore [Draft] Guideline 12: Acquisitions of partial control or common ownership may in some situations substantially lessen competition.[1] Portfolio investors may soon find that their investments could be the subject of increased antitrust scrutiny, resulting from new federal enforcement guidelines. [read post]
1 Oct 2023, 9:05 pm
ENDNOTES [1] United States of America v. [read post]
30 Sep 2023, 5:28 am
Post, Aug. 1, 2023. [6] See also Ben Schreckinger, Biden Inc.: Over his Decades in Office, ‘Middle Class Joe’s’ Family Fortunes Have Closely Tracked his Political Career, Politico, Aug. 2, 2019. [7] John Wagner, Biden was on Speakerphone When Son Hunter was with Business Associates, Former Partner Testifies, Wash. [read post]
25 Sep 2023, 2:26 pm
(DWS), a subsidiary of Deutsche Bank. [read post]
22 Sep 2023, 6:54 am
Industry Developments SPOTLIGHT: Rival Banks Unite to Take on Big TechFinancial Times – September 18, 2023 America’s largest banks are preparing to fire the latest salvo in their efforts to defend their turf from Big Tech groups. [read post]
20 Sep 2023, 9:04 pm
” JBS USA Holdings, Inc. is a wholly-owned subsidiary of the Brazilian multinational JBS S.A. [read post]
15 Sep 2023, 6:38 am
Block’s BNPL unit Afterpay also has a virtual Visa card consumers can use to pay in stores. . . . [read post]
