Search for: "ALL ASSETS TRACEABLE TO"
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2 Apr 2024, 1:27 pm
In July 2023 the Central Bank was entrusted with overseeing and regulating all digital asset providers. [read post]
20 Mar 2024, 8:24 pm
Tagging AI training content may prove less challenging than, say, scanning all the books in the world’s libraries.[18] For one, such tagging could leverage existing metadata so as to drive scale, and take advantage of existing standardization so as to promote interoperability across platforms, as well as traceability for misinformation researchers and public safety officials. [read post]
3 Mar 2024, 2:39 pm
The greenwashing lawsuit filed in state court claims JBS USA engaged in deceptive acts or practices, false advertising, and repeated or persistent fraudulent or illegal conduct justifying relief ranging from an injunction for future bad acts accompanied by future audits of all consumer facing publications to a $5,000 civil penalty per violation and to “disgorgement of all ill-gotten profits, funds, and assets traceable to its fraudulent, deceptive, or… [read post]
24 Feb 2024, 9:03 pm
Of course, all of this is preventable with a vaccine. [read post]
5 Feb 2024, 10:03 pm
The asset division process in a divorce includes all assets, and your business is no exception. [read post]
5 Feb 2024, 10:03 pm
The asset division process in a divorce includes all assets, and your business is no exception. [read post]
FORT LAUDERDALE BUSINESS LITIGATION: SHAREHOLDER DERIVATIVE AND DIRECT LAWSUITS AGAINST CORPORATIONS
2 Feb 2024, 5:39 am
The derivative lawsuit is intended to benefit the corporation and all of its shareholders. [read post]
1 Jan 2024, 6:19 am
The unique properties of blockchain, including transparency and traceability, offer new avenues for investigation and evidence gathering in cases involving financial crimes and asset tracing. [read post]
5 Dec 2023, 9:05 pm
Pirani faces a possible obstacle if the plaintiff needs discovery to establish that its shares are traceable to the registration statement. [read post]
21 Nov 2023, 9:03 pm
The agency said a working traceability system is now in place. [read post]
5 Oct 2023, 9:06 pm
Virginia S 146, Prepared Foods An establishment that sells only prepared foods does not have to have a certified food protection manager on-site during all hours of operation. [read post]
14 Sep 2023, 11:06 pm
In CY2022, there were 1,802 data compromises—a mere 60 events short of the all-time high posted just the year prior. [read post]
28 Aug 2023, 12:29 pm
On August 10, 2023, Cano Health, one of the largest health care companies for which MSP provided its collection services, sued MSP, alleging that MSP is a “sham” and that it “fraudulently induced business partners to give up valuable assets for worthless shares and rights to future shares of MSP. [read post]
6 Aug 2023, 5:40 am
Therefore, Supreme Court did not err in determining that his self-directed IRA, which included 970 Broadway’s properties, was the husband’s separate property, as he showed that the properties owned by 970 Broadway were acquired with premarital assets. [read post]
15 Jul 2023, 7:37 am
“[C]learly identifiable and traceable art objects which do not lose their individual identity upon remaining in the [collection] after the marriage. [read post]
10 Jul 2023, 10:00 pm
The Practical Guidance Journal Second Edition 2023 includes legal developments on generative AI, bank failure impacts, and the risks created by crypto-assets. [read post]
13 Apr 2023, 11:34 am
We all use our iPhones, you know, and we’re using that for all kinds of different purposes. [read post]
11 Apr 2023, 10:07 am
The court found that the funds used for the marital home were not exempt from the asset division because the funds were not easily traceable after the house was sold and the proceeds were used to build a new home. [read post]
3 Apr 2023, 7:00 am
All of this is not to say that countries should give up on the possibility of seizing Russian assets. [read post]
6 Mar 2023, 3:30 am
It is not an assertion that an asset is the non-marital property of one spouse or the other. [read post]
