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8 Feb 2022, 11:42 am by The White Law Group
Federal Charges filed against UBS Advisor German Nino for $5 Million Fraud According to a press release on January 24, 2022, German Nino, a former UBS Financial Advisor of Broward County, Florida, is facing charges of defrauding over $5 million from a family who were UBS customers. [read post]
2 Jan 2022, 4:01 pm
  On February 24, 2017, based on those two denunciations, the Public Prosecutor’s Office of the Republic and Canton of Geneva issued a search and seizure order, naming as defendants (…). [read post]
29 Dec 2021, 12:00 pm by Kevin LaCroix
For example, Australian courts have previously applied a narrow application to insolvency exclusions on the basis that a wide application would render the policy “practically illusory” [7]. [read post]
10 Dec 2021, 12:37 pm by Bill Marler
”[7] In 2016, Roark Capital, a private equity firm that would go on to form Inspire Brands, Inc., purchased a majority share of Jimmy John’s, LLC. [read post]
21 Nov 2021, 9:00 pm by Samuel Estreicher and Ryan Amelio
”[23] However, the basis of the grave danger that OSHA articulates in the November ETS–6,500 worker lives and 250,000 hospitalizations over six months–must find support in the record.[24] OSHA arrives at these quantitative estimates by using “infections and fatalities occurring between April 1, 2021 and August 31, 2021 to generate infection and fatality rates. [read post]
12 Nov 2021, 9:52 am by Eugene Volokh
The Court agrees that there is a risk of prejudice to Defendant.[18] [7.] [read post]
24 Oct 2021, 4:17 pm by INFORRM
Shares in Snap Inc, owner of the social media site SnapChat, plunged on Friday and dragged down other ad-dependent tech firms, after the photo messaging app owner warned of a prolonged hit from Apple Inc’s privacy changes on iOS devices. [read post]
23 Oct 2021, 12:52 pm by News Desk
EveryPlate asks that its customers discard all onions received from July 7, 2021, through September 8, 2021. [read post]
19 Oct 2021, 1:38 pm by Silver Law Group
(CRD#:38304) of Levittown, NY, on 2/24/2005 He has been in the industry since 1999. [read post]
14 Oct 2021, 1:33 am by Greg Lambert and Marlene Gebauer
This is a crack in the foundation of the traditional CLE model, and one that Sarah Glassmeyer, Legal Tech Curator · Reynen Court Inc. and Margaret Naughton, CLE Manager · McDermott Will & Emery hope continues. [read post]
14 Oct 2021, 1:33 am by Greg Lambert and Marlene Gebauer
This is a crack in the foundation of the traditional CLE model, and one that Sarah Glassmeyer, Legal Tech Curator · Reynen Court Inc. and Margaret Naughton, CLE Manager · McDermott Will & Emery hope continues. [read post]
9 Oct 2021, 12:43 pm by Andrew Delaney
  Only one opinion the week of September 24, but it’s an interesting one.If you’ve had even tangential contact with the criminal-defense community in Vermont in the past 40ish years, then you’ve likely heard of Article 11 of the Vermont Constitution. [read post]