Search for: "Overseas Electronics, Inc."
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16 Jun 2019, 12:42 pm
Mannington Mills, Inc. v. [read post]
16 Jun 2019, 12:42 pm
Mannington Mills, Inc. v. [read post]
5 Jun 2019, 9:58 am
U.S. [read post]
2 Apr 2019, 6:50 am
Google Inc. [read post]
14 Mar 2019, 3:09 am
“Applicant’s only retail store is located at 1913 Overseas Hwy., Islamorada, Florida. [read post]
24 Jan 2019, 2:36 pm
As one former SEC Assistant Director and securities regulation scholar noted, “[Although every trade creates a record], somebody abroad could make illicit trades and send the proceeds overseas, and it’s going to be very hard to get that money back later. [read post]
3 Dec 2018, 9:27 am
This can occur through legal means, such as collecting open-source material like published scientific papers or having Chinese students study at overseas universities. [read post]
12 Sep 2018, 4:12 pm
I spoke at length on some of these issues at the recent Customs Brokers and Forwarders Council of Australia Inc. [read post]
26 Jul 2018, 9:19 am
Babbit Electronics v. [read post]
16 Apr 2018, 4:48 pm
Securities and Exchange Commission (SEC) charged two co-founders of Centra Tech, Inc., (Centra) a purported financial services start-up, with orchestrating a fraudulent initial coin offering (ICO), a term that is meant to describe the offer and sale of digital assets issued and distributed on a blockchain, that raised more than $32 million from thousands of investors. [read post]
5 Jan 2018, 2:02 am
, Inc. vs Akash Arora & Anr. [78 (1999) DLT 285)]. [read post]
12 Dec 2017, 4:36 pm
The company, Munched, Inc. halted its ICO after being contacted by the SEC, and agreed to an order in which the Commission found that its conduct constituted unregistered securities offers and sales. [read post]
14 Nov 2017, 3:27 am
John Reed Stark As I noted in a recent post (here), the business pages these days are full of headlines about Initial Coin Offerings (ICOs). [read post]
24 Jul 2017, 9:41 am
A federal judge in New York awarded summary judgment on Friday in favor of Medidata Solutions, Inc., finding that Medidata’s $4.8 million loss suffered after Medidata was tricked into wiring funds to a fraudulent overseas account, triggered coverage under a commercial crime policy’s computer fraud provision and funds transfer fraud provision. [read post]
24 Jul 2017, 9:41 am
A federal judge in New York awarded summary judgment on Friday in favor of Medidata Solutions, Inc., finding that Medidata’s $4.8 million loss suffered after Medidata was tricked into wiring funds to a fraudulent overseas account, triggered coverage under a commercial crime policy’s computer fraud provision and funds transfer fraud provision. [read post]
11 Jul 2017, 12:45 pm
LG Electronics, Inc., 553 U. [read post]
26 Jun 2017, 6:56 pm
Palestine Liberation Organization: Whether U.S. courts have jurisdiction over the PLO in a lawsuit filed by U.S. victims of terror attacks that occurred overseas Samsung Electronics Co. v. [read post]
10 Apr 2017, 6:43 am
The author of the first-place winning entry will receive a cash prize of $2,000 provided by the Air Force JAG School Foundation, Inc. [read post]
3 Apr 2017, 8:54 am
The author of the first-place winning entry will receive a cash prize of $2,000 provided by the Air Force JAG School Foundation, Inc. [read post]
27 Mar 2017, 9:33 am
The author of the first-place winning entry will receive a cash prize of $2,000 provided by the Air Force JAG School Foundation, Inc. [read post]
