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How Jack Smith May Charge Trump PAC with Fraudulent Fundraising Within the Bounds of First Amendment
24 Aug 2023, 5:55 am
Telemarketing Associates, Inc. (2003) that “the First Amendment does not shield fraud. [read post]
14 Aug 2023, 2:11 am
The retirees, who were all reportedly former employees of AT&T Inc., were allegedly advised by Kathleen Tarr, a former broker, that they should take a lump-sum buyout from their employer and invest it into Inland Real Estate, a non traded REIT, and unspecific variable annuities. [read post]
6 Aug 2023, 9:06 pm
Apple Inc.CaliforniaSamsung Electronics Co., Ltd.South KoreaGoogle LLCDelawareSamsung Electronics America, Inc. f/k/a Samsung Telecommunications America LLCNew YorkAmazon.com, Inc.DelawareMeta Platforms, Inc. f/k/a Facebook, Inc.DelawareMicrosoft CorporationWashingtonRoku, Inc.CaliforniaVolkswagen Group of America, Inc.New JerseyAmazon.com Services LLCDelawareAmazon Web Services, Inc.DelawareDK Crown Holdings Inc. f/k/a DraftKings… [read post]
26 Jul 2023, 9:01 pm
In 2011, “the Division of Corporation Finance issued interpretive guidance providing [its] views concerning operating companies’ disclosure obligations relating to cybersecurity. [read post]
17 Jul 2023, 9:05 pm
Last Thursday’s split summary-judgment decision in the case that the Securities and Exchange Commission (SEC) brought against Ripple Labs, Inc. [read post]
12 Jun 2023, 9:26 am
Please contact Arthur F. [read post]
9 Jun 2023, 6:30 am
Posted by Julian F. [read post]
9 Jun 2023, 6:30 am
Posted by Julian F. [read post]
24 May 2023, 6:37 am
As expected, Bragg pointed to federal and state campaign finance violations as those possible other crimes. [read post]
16 May 2023, 9:01 pm
The SEC’s complaint pointed to statements made by Vale in its 20-F and 6-K filings, as well as in its sustainability reports and more broadly. [read post]
12 May 2023, 3:00 am
The functionality or ideas that lie behind the code is protected (SAS Institute Inc v World Programming Ltd [2013] EWCA Civ 1482 at §20-§37). [read post]
9 May 2023, 9:01 pm
There is reason to believe the SEC’s new universal proxy Rule 14a-19 will result in more stockholder nominees being elected to the boards of public companies. [read post]
11 Apr 2023, 8:44 am
Le 12 janvier dernier, l’arbitre Dominic Garneau a rendu la décision Syndicat des métallos, section locale 9996 et Minerai de fer Québec inc. [read post]
7 Apr 2023, 8:00 am
Medco Health Solutions, Inc., 880 F.3d 89 (3d Cir. 2018) considered the issue. [read post]
27 Mar 2023, 9:01 pm
And after declining in 2021, “Finance” filings declined again (down to 8%), reaching a low watermark in recent years. [read post]
6 Mar 2023, 4:07 am
Here’s what it said: [I]f Mekhaya can prove that Eastland had been paying a “constructive” o [read post]
5 Mar 2023, 4:00 am
Cette preuve n’a été reçue que pour démontrer un comportement postérieur à l’infraction. [read post]
22 Feb 2023, 1:07 pm
According to a recent Government Accountability Office (GAO) report on litigation funding (written at Congress’ behest), “[e]xperts GAO spoke with identified gaps in the availability of market data on third-party litigation financing, such as funders’ rates of return and the total amount of funding provided,” and noted that no government body is aware of who is funding these cases, who is influencing or controlling them, or what promises they are making to… [read post]
1 Feb 2023, 9:01 pm
Director Levenson was the consummate public servant who left an enduring mark on the Division of Corporation Finance, and the Commission more generally. [read post]
31 Jan 2023, 9:31 am
Zoecon, Inc., 936 F.2d 777 (5th Cir. 1991). c. [read post]
