Search for: "Federal Trade Commission v. On Point Capital Partners LLC"
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9 Nov 2023, 9:01 pm
In August 2022, the Commission filed a case against Crown Bridge Partners, LLC (“Crown Bridge”) and its two members, who were brothers, alleging that they “engaged in the buying and selling large volumes of penny stocks for their own account. [read post]
24 Oct 2023, 9:01 pm
It undermines the investor confidence needed for the fair, efficient, and orderly operation of our markets and for capital formation. [read post]
20 Jun 2023, 9:28 am
Individual Income Tax L. 2023 SB89 (Act 242) – The LDR Must Promulgate Regulations Related to the Net Capital Gain Deduction for Sale of a Louisiana Business Act 242 requires the Louisiana Department of Revenue (LDR) to promulgate regulations related to the individual income tax exclusion of net capital gains arising from the sale or exchange of an equity interest or substantially all of the assets of a non-publicly traded corporation, partnership, limited… [read post]
27 Mar 2023, 9:01 pm
Conversely, “Retail Trade” filings increased from 4% to 9%, the high watermark in recent years. [read post]
22 Feb 2023, 1:07 pm
Nearly all require oversight and consultation at all key decision points. [read post]
3 Nov 2022, 11:00 pm
Most aspects of private law are governed by federal statute or regulations issued by federal governmental authorities. [read post]
3 Jul 2021, 12:47 pm
The case, AMG Capital Management, LLC v. [read post]
16 Apr 2021, 8:43 am
It would let the Federal Trade Commission (FTC) set up a new way for recognizing “dominant digital firms” that are exercising power in particular internet markets, and those would be prohibited from buying out competitors. [read post]
13 Apr 2020, 4:19 pm
Securities and Exchange Commission. [read post]
26 Feb 2020, 12:12 pm
Not only would the WMA abolish covenants not to compete nationwide, outside of the extremely narrow exceptions highlighted above, but it would also provide the Department of Labor (DOL) and Federal Trade Commission (FTC) with broad enforcement power. [read post]
7 May 2019, 2:27 pm
It’s important to note that Mercedes-Benz did not opt for the “Assembled in the USA” tagline that the Federal Trade Commission specifically allows in its guidance on its Made in USA Standard if the product’s “principal assembly takes place in the U.S. and the assembly is substantial. [read post]
24 Oct 2018, 4:33 pm
Department of Justice, who has broader jurisdiction (e.g. federal prosecutors can charge outsider trading as a computer crime or theft) – but no one outside of SEC staff knows for sure. [read post]
6 May 2018, 8:35 pm
It did so, Justice Ginsburg’s dissent decried in a footnote, without even “acknowledging that it unsettles more than half a century of our precedent” (Encino Motorcars, LLC v. [read post]
14 Feb 2018, 2:57 pm
The holding could also remove some of the Commission’s leverage in negotiating settled enforcement actions. [read post]
29 Jan 2018, 11:28 pm
Securities and Exchange Commission, and ICO lawyers should be watching their backs. [read post]
12 Dec 2017, 4:36 pm
The SEC also charged Lacroix’s partner, Sabrina Paradis-Royer, in connection with the scheme. [read post]
2 Oct 2017, 4:50 pm
2005: SEC v. [read post]
3 May 2016, 5:08 pm
The named plaintiffs allege that OPM failed to implement and maintain adequate cyber-security measures to protect the class members’ PII and PPI.[7] Regulatory Actions The Federal Trade Commission (“FTC”) has been the most active federal regulator policing corporate cyber-security practices. [read post]
22 Feb 2016, 4:36 pm
In 1968, a court decision, Escott v. [read post]
28 Mar 2013, 2:39 pm
The recently closed Federal Trade Commission (“FTC”) investigation of Google, Inc. for alleged monopolization[1] illustrates a truism of antitrust practice. [read post]
