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20 Nov 2023, 9:01 pm
Madoff Investment Securities LLC (BLMIS) was a Ponzi scheme led to its liquidation under the Securities Investor Protection Act (SIPA).1 A SIPA liquidation is designed to collect “customer property” for ratable distribution among customers based on their “net equity” — investments minus withdrawals (i.e., loss of principal).2 SIPA largely incorporates the Bankruptcy Code and allows the SIPA trustee to recover property transferred by the debtor that… [read post]
15 Nov 2023, 6:26 am
The Securities and Exchange Commission filed 784 total enforcement actions in fiscal year 2023, a 3 percent increase over fiscal year 2022, including 501 original, or “stand-alone,” enforcement actions, an 8 percent increase over the prior fiscal year. [read post]
15 Nov 2023, 5:10 am
KLDiscovery Inc. [read post]
14 Nov 2023, 9:01 pm
The Securities and Exchange Commission announced that it filed 784 total enforcement actions in fiscal year 2023, a 3 percent increase over fiscal year 2022, including 501 original, or “stand-alone,” enforcement actions, an 8 percent increase over the prior fiscal year. [read post]
8 Nov 2023, 6:54 am
It is imperative to ensure that artificial trees comply with safety standards and are constructed from non-toxic materials.Electrical Concerns: Pre-lit artificial trees come with built-in lighting, which can malfunction and pose a fire risk if the wiring degrades over time.Structural Stability: Artificial trees vary in quality, and cheaper models may have poor stability, risking collapse or toppling, especially if overloaded with decorations.Storage Issues: Improper storage can lead to damaged… [read post]
8 Nov 2023, 6:54 am
It is imperative to ensure that artificial trees comply with safety standards and are constructed from non-toxic materials.Electrical Concerns: Pre-lit artificial trees come with built-in lighting, which can malfunction and pose a fire risk if the wiring degrades over time.Structural Stability: Artificial trees vary in quality, and cheaper models may have poor stability, risking collapse or toppling, especially if overloaded with decorations.Storage Issues: Improper storage can lead to damaged… [read post]
5 Nov 2023, 3:10 pm
Although the designated representative for TX HHSC as DADS successor received the Letter of Opportunity on May 24, 2018, TX HHSC did not provide any written evidence of mitigating factors under 45 C.F.R. [read post]
27 Oct 2023, 3:17 pm
Jason Scott Collection, Inc., Trendily asks the justices to grant review and reverse the 9th Circuit’s ruling. [read post]
26 Oct 2023, 3:38 am
Stratio Big Data, Inc. v. [read post]
25 Oct 2023, 10:24 am
Specifically, the 33 states argue that Meta has collected the data of young users of their platforms, without parents’ permission. [read post]
24 Oct 2023, 9:05 pm
For example, GameStop Inc. [read post]
24 Oct 2023, 9:01 pm
This understanding is critical to designing and adopting meaningful policies and procedures. [read post]
18 Oct 2023, 3:02 pm
KLDiscovery To Expand Managed Review Capabilities with Cenza Technologies Acquisition KLDiscovery Inc. [read post]
18 Oct 2023, 1:52 pm
Ideally, one can design an optimal system of deterrent taxes, where the amount of the tax is precisely equal to the amount of the social harm from the activity; this would optimally deter the harmful activity by making bad actors internalize its social cost. [read post]
17 Oct 2023, 9:23 am
") In Simon & Schuster, Inc. v. [read post]
11 Oct 2023, 11:17 am
Kaiser Gypsum Company, Inc. raises the issue of who may assert claims in bankruptcy court. [read post]
9 Oct 2023, 1:52 pm
Flowers Foods Inc., No. 18-cv-01190 (S.D. [read post]
28 Sep 2023, 1:47 pm
Sevamp, Inc., 234 Va. 462, 468 (1987). [read post]
25 Sep 2023, 2:26 pm
Securities and Exchange Commission (SEC) announced settled charges against the registered investment adviser DWS Investment Management Americas Inc. [read post]
20 Sep 2023, 9:39 am
by Dennis Crouch Baxalta Inc. v. [read post]
