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18 Dec 2023, 2:48 pm by CFM Admin
  On November 20, 2023, the Securities and Exchange Commission (“SEC”) charged Payward Inc. and Payward Ventures Inc., together known as Kraken, with operating Kraken’s trading platform as an unregistered securities exchange, broker, dealer, and clearing agency. [read post]
18 Dec 2023, 8:10 am by The White Law Group
  Shopoff Land Fund IV  Shopoff Commercial Growth & Income Fund II, LP QT Imaging, Inc The claim seeks damages of $100,000 and $280,000. [read post]
15 Dec 2023, 8:55 am by Cynthia Marcotte Stamer
  Solutions Law Press, Inc. invites you to receive future updates by registering on our Solutions Law Press, Inc. [read post]
14 Dec 2023, 12:28 am by Chijioke Okorie
In Tanzania, the High Court of Tanzania, Dar es Salaam Sub District Registry ordered Home Box Office Inc to pay Tshs 22, 879, 100,000 (US$10million approximately) in damages. [read post]
11 Dec 2023, 4:54 am by Franklin C. McRoberts
Primarily defensive in nature, temporary restraining orders and preliminary injunctions tend to feature prominently at the outset of business divorce litigation, where many disputes start with an emergency: one side hoping to prevent the other’s seizure or illegitimate exercise of control of a business, or the dilution or extinguishment of an equity interest, or some combination thereof. [read post]
8 Dec 2023, 10:02 am by Cynthia Marcotte Stamer
According to the report, on March 30, 2021, LAFOURCHE  learned that an unauthorized individual obtained access to one of its owners’ email accounts through a phishing attack. [read post]
HRDA Shorts: What’s One Thing You Can Do to Improve Your Company Culture in 2023? [read post]
4 Dec 2023, 4:58 am by Peter Mahler
The ultimate goal, he wrote, was for ENGenuity to obtain WBE certification making it “very important” to show that Flor was “managing the LLC from day one. [read post]
29 Nov 2023, 9:01 pm by renholding
Among other actions, the SEC noted its high-profile actions against the former FTX CEO Samuel Bankman-Fried (“SBF”)[5] and FTX executives,[6] as well as Terraform Labs and its founder Do Kwon.[7] The Commission’s case against SBF, filed in December 2022, alleged that SBF defrauded equity investors and the users of the now bankrupt FTX crypto asset trading platform. [read post]
29 Nov 2023, 3:03 am by Shannon Duvall, CTM
Under Duvall’s tenure, the company has consecutively been named to Inc. [read post]
27 Nov 2023, 3:16 pm by Cynthia Marcotte Stamer
  Solutions Law Press, Inc. invites you to receive future updates by registering on our Solutions Law Press, Inc. [read post]
20 Nov 2023, 9:01 pm by renholding
The trustee lost one fraudulent-transfer case based on foreign sovereign immunity but survived motions to dismiss in two cases in which allegations of defendant complicity arguably hindered the ability of the defendants to avail themselves of theBankruptcy Code’s “safe harbor” provisions (as discussed below). [read post]
16 Nov 2023, 10:12 am by Chip Merlin
Ramirez has even used one of those newly created entities, Certain Underwriters at Lloyds London, Inc., to apply to federally register the trademark CERTAIN UNDERWRITERS AT LLOYDS LONDON. [read post]