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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]
12 Dec 2022, 4:23 am by Franklin C. McRoberts
Truck Rent-A-Ctr., Inc. v Puritan Farms 2nd, Inc., 41 NY2d 420 [1977] [liquidated damages provision in a truck lease agreement]; Beltway 7 & Props., Ltd. v Blackrock Realty Advisers, Inc., 167 AD3d 100 [1st Dept 2018] [loan agreement]). [read post]
9 Dec 2022, 7:04 am by Joanna Herzik
” The scammer claimed they had been doing business with a company named HBS Systems Inc. in Richardson (which the attorney called and verified is a real company), that HBS had violated a copyright on some software, had admitted to this, and had settled on $2.9 million as a settlement. [read post]
2 Dec 2022, 11:53 am by Will Korn
” The scammer claimed they had been doing business with a company named HBS Systems Inc. in Richardson (which the attorney called and verified is a real company), that HBS had violated a copyright on some software, had admitted to this, and had settled on $2.9 million as a settlement. [read post]
3 Nov 2022, 11:00 pm by Daniel Jin
F/X agreements are required to allow the remittance of the proceeds of the loan to outside of Brazil. [read post]
28 Oct 2022, 6:32 am
If past is prologue, then investor and third-party views of what ESG disclosure is important – and what the E, S, and G mean – will likely shift over time. [read post]
5 Oct 2022, 11:40 am by Rob Robinson
The bank offers loans such as lines of credit and term loans to commercial customers. [read post]
30 Sep 2022, 5:58 pm by John Jascob
He noted that some of the trades were routed through E*TRADE and that it was when the trades were fulfilled that they became final and could not be revoked. [read post]
19 Sep 2022, 6:12 am by Dan Bressler
” “In July, Adrian Biles confirmed he would step down from his role as Ince’s chief executive and resign from the board upon completion of £8.6 million fund raising project through the issuance of new shares and a loan. [read post]
1 Sep 2022, 10:50 am by Shane McCall
” This language comes from an older OHA decision, Wexford Group International, Inc., SBA No. [read post]
29 Jul 2022, 5:34 am by Brian Turetsky
  While the mandatory loan disclosures under the DoD regulation require creditors to provide “any disclosure required by Regulation Z, which shall be provided only in accordance with the requirements of Regulation Z that apply to that disclosure” (12 C.F.R. [read post]
22 Jul 2022, 5:07 am by John Jascob
Beller, former Director of the SEC's Division of Corporation Finance (CorpFin) (2002–2006); Shelley E. [read post]