Search for: "Franks Place 2 LLC"
Results 61 - 80
of 153
Sort by Relevance
|
Sort by Date
6 Mar 2017, 4:26 pm
”[8] The insertion of this extraterritoriality provision—which is largely out of place in the broader context of Dodd-Frank—was almost certainly intended as a direct response to the Supreme Court’s Morrison decision just three weeks prior. [read post]
1 Mar 2017, 9:30 am
As summarised in an Isle of Man judgment, the scheme resembled a “Ponzi” scheme in that apparent repayments to HC were in fact funded in a circular way by HC itself: see paragraph 30 of the judgment of His Honour Deemster Corlett, Heather Capital Limited v KPMG Audit LLC, 17 November 2015. [9] A third party, Nicholas Levene, was a participant in the scheme. [read post]
6 Jan 2017, 8:17 pm
Id. at 2. [read post]
5 Jan 2017, 11:37 am
The panel in Franks v. [read post]
5 Jan 2017, 11:37 am
The panel in Franks v. [read post]
4 Jan 2017, 3:55 pm
www.colefrieman.com January 4, 2016 Clients, Friends, Associates:While the holiday season is a cause for celebration and reflection, it is also the busiest time of the year for most investment managers. [read post]
3 Jan 2017, 4:28 pm
., the world’s largest litigation funding firm, and GKC Holdings, LLC, the parent company of Gerchen Keller Capital, the second-largest litigation funding firm. [read post]
26 Dec 2016, 4:30 am
2016 - it's been another frantic copyright year - and buzz words and themes for the twelve months included 'the value gap' between the content industries and the technology giants, linking, that 'new public', fair use, 'transformative' art, and the ongoing reform of copyright laws - in Europe, and in particular reforms to the Digital Millennium Copyright Act in the USA. [read post]
2 Dec 2016, 7:24 am
Prime Marketing Holdings, LLC, CV 16-07111-BRO, Dkt. [read post]
10 Nov 2016, 2:03 pm
The New York Attorney General joined the CFPB in claiming that the defendants violated the Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act). [read post]
1 Oct 2016, 5:24 am
It’s just a place for other people to create. [read post]
18 Jul 2016, 1:47 am
Gaito Architecture, LLC, 602 F.3d at 66 . [read post]
16 Jun 2016, 2:48 pm
John Reed Stark As I noted in a recent post, on June 8, 2016, the SEC, in what one commentator called “the most significant SEC cybersecurity-related action to date,” announced that Morgan Stanley Smith Barney LLC had agreed to pay a $1 million penalty to settle charges that as a result of its alleged failure to adopt written policies and procedures reasonably designed to protect customer data, some customer information was hacked and offered for sale online. [read post]
18 Mar 2016, 6:21 am
This consent order is significant because it is the first time the CFPB has sought to institute an enforcement action in the cybersecurity arena after it was given the authority to do so under the Dodd-Frank Wall Street Reform and Consumer Protection Act (“Dodd-Frank Act”), highlighting the increasing emphasis being placed by financial regulators on cybersecurity practices. [read post]
6 Mar 2016, 4:18 am
Edmond, 531 U.S. 3 2, 41 (2000); Delaware v. [read post]
23 Feb 2016, 7:36 am
” Askari Foy, Associate Director of the Technology Controls Program in the Office of Compliance Inspections and Examinations, echoed these comments, noting that the Division’s main priority in 2016 will be to ensure that firms have written cyber security policies and procedures in place. [read post]
19 Jan 2016, 2:12 am
.* International jurisdiction in online EU trade mark infringement cases: where is the place of infringement located? [read post]
14 Jan 2016, 11:12 am
Frank Vespa-Papaleo, Esq.Designee of Attorney General: Melissa H. [read post]
28 Dec 2015, 2:51 am
2015 - It's been another busy copyright year! [read post]
14 Dec 2015, 5:36 am
Code § 13(a)(2). [read post]
