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1 May 2024, 1:18 pm
Department of Health and Human Services, Office of Inspector General, regarding the illegality of [similar] swapping schemes under the AKS. [read post]
19 Apr 2024, 9:27 am
Ripple Labs Inc. [read post]
3 Apr 2024, 9:33 pm
(Check for commentary on CanLII Connects) Planigestec inc. c. [read post]
7 Feb 2024, 5:15 pm
(Check for commentary on CanLII Connects) The three most-consulted French-language decisions were: Gestion George Kyritsis inc. c. [read post]
18 Dec 2023, 2:48 pm
On November 20, 2023, the Securities and Exchange Commission (“SEC”) charged Payward Inc. and Payward Ventures Inc., together known as Kraken, with operating Kraken’s trading platform as an unregistered securities exchange, broker, dealer, and clearing agency. [read post]
27 Nov 2023, 7:44 am
(CRD# 6963) of Hato Rey, PR, and R-G Investments Corporation (CRD# 113293) of San Juan, PR. [read post]
20 Oct 2023, 2:40 pm
October 20, 2023 Clients, Friends, and Associates: As we end the third quarter and enter the fall season, we would like to highlight some of the recent industry updates and occurrences we found to be both interesting and impactful. [read post]
20 Jul 2023, 10:44 am
On June 6, 2023, the SEC charged Coinbase, Inc. and Coinbase Global, Inc. [read post]
26 Jun 2023, 9:01 pm
Sixty years ago, the Supreme Court handed down its decision in United States v. [read post]
24 May 2023, 9:17 am
” A Cautionary Tale of FCPA Liability One case involving Alcoa Inc. provides a cautionary tale for corporations tempted to give money to foreign officials for business. [read post]
11 May 2023, 11:29 am
Apple Inc., 952 F. [read post]
11 May 2023, 9:26 am
Apple Inc., 952 F. [read post]
19 Jan 2023, 12:49 pm
According to the solicitor general of the U.S. in Goldman Sachs Group Inc. v. [read post]
15 Jan 2023, 2:35 pm
To submit recommendations for consideration and inclusion in ComplexDiscovery’s cyber, data, and legal discovery-centric service, product, or research announcements, contact us today. [read post]
15 Dec 2022, 8:00 am
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
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]
21 Sep 2022, 4:00 am
Abattoir Agri-Bio inc. c. [read post]
1 Jun 2022, 4:00 am
Parent (Me Nicole Parent Avocate inc.) c. [read post]
18 Apr 2022, 9:01 pm
Additionally, panelists discussed the importance of international collaboration, especially to help regulate conglomerate, multinational corporations. [read post]
8 Dec 2021, 11:27 am
Registered CPOs must also prepare and file their fourth-quarter report for each commodity pool on Form CPO-PQR, while CTAs must file their fourth-quarter report on Form CTA-PR. [read post]
