Search for: "E C Offshore Properties Inc" Results 1 - 20 of 47
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20 Nov 2023, 9:01 pm by renholding
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 Dec 2022, 8:00 am by CFM Admin
District Court for the District of New Hampshire granted the SEC’s motion for summary judgment against LBRY, Inc., holding that LBRY offered a crypto asset in violation of the registration provisions of federal securities laws. [read post]
15 Dec 2022, 4:00 am by CFM Admin
District Court for the District of New Hampshire granted the SEC’s motion for summary judgment against LBRY, Inc., holding that LBRY offered a crypto asset in violation of the registration provisions of federal securities laws. [read post]
16 Dec 2020, 6:21 pm by Chukwuma Okoli
While a contract may be formed or executed in jurisdiction A and B, the parties may wish that their disputes be resolved in jurisdiction C. [read post]
12 Feb 2018, 5:00 am by Barry Sookman
He was the only witness to take this view and his evidence was rejected by the Committee finding that “there is no doubt that counterfeiting and piracy cause economic harm to intellectual property owners, private companies and Canadian governments. [read post]
13 Aug 2017, 6:00 am by Ed. Microjuris.com Puerto Rico
By Richard Cooper, Luke Barefoot, Adam Brenneman and Antonio Pietrantoni1 If there is one thing that all stakeholders in Puerto Rico’s fiscal crisis can agree on (and there are likely not many such things), it is that, without real economic growth, the commonwealth of Puerto Rico will neither be able to repay its creditors nor offer its residents a viable, let alone prosperous, future. [read post]
13 Apr 2016, 4:55 pm by Kevin LaCroix
  The head of the Panamanian law firm, Mossack Fonseca, which specializes in setting up offshore companies, denied any wrongdoing, and said his firm has fallen victim to “an international campaign against privacy. [read post]
26 Mar 2015, 8:57 am by WIMS
<> RFF/Stanford seminar/webcast on Offshore Energy in the Arctic - April 1, 2015, 12:45-2:00 p.m. [read post]
25 Jan 2015, 2:50 pm by Barry Sookman
Canada-Nova-Scotia Offshore Petrolium Board, 2014 FC 450 Jules Jordan Video inc. c. 144942 Canada inc., 2014 QCCS 3343 Resource Well Completion Technologies Inc. v Canuck Completions Ltd., 2014 ABQB 209 Mitchell Repair Information Company v. [read post]
18 Jul 2014, 10:40 am by nedaj
Deferral of Tax on Incentive Fee Arrangements with Offshore Funds. [read post]