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2 Nov 2023, 1:30 pm
Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued final rules establishing the beneficial ownership information reporting requirements (“BOI Reporting Rule”) of the CTA. [read post]
2 Nov 2023, 10:56 am
Attorney’s Office for the Northern District of New York announced that Feast American Diners LLC and Dawood Beshay, the corporate owner and managing member of multiple Denny’s restaurants throughout Arizona and New York. agreed to pay $2 million to settle allegations of violations of the False Claims Act (FCA). [read post]
2 Nov 2023, 9:04 am
Department of Treasury’s Financial Crimes Enforcement Network (“FinCEN”). [read post]
1 Nov 2023, 11:41 am
Another notable enterprise on the fractionalized art market is Particle Collection, which uses the Ethereum Network for the purposes of issuing their NFTs as a representation of the ownership claim to a particular fraction of artwork’s title. [read post]
1 Nov 2023, 2:15 am
Networking is crucial. [read post]
30 Oct 2023, 11:26 am
In an article on the Artists Network website, New York based art attorney, John Cahil, points out how accepting art as payment can pose additional challenges, mentioning that additional actions may be required in accepting art as payment stating, “Valuation is an issue for making sure that the exchange is fair to the artist and to the business. [read post]
27 Oct 2023, 3:47 pm
As the name implies, the California Hydrogen Hub will be located in California and has as its prime contractor the Alliance for Renewable Clean Hydrogen Energy Systems (“ARCHES”) LLC. [read post]
27 Oct 2023, 8:34 am
” In January, Musk took his first steps toward this ambitious goal by registering Twitter Payments LLC with the US Treasury Department’s Financial Crimes Enforcement Network. [read post]
27 Oct 2023, 6:00 am
Industry Developments SPOTLIGHT: Paze’s Digital Wallet Uses a Bank-Centered Fintech Approach to E-Commerce CheckoutDigital Transactions News – October 24, 2023 Though the official launch of the Paze online wallet from Early Warning Services LLC isn’t slated until 2024, Paze executives are already demonstrating the product. [read post]
26 Oct 2023, 8:35 am
Pruco Securities LLC Madison Avenue Securities, LLC Jack McBride Newbridge Securities Corporation B. [read post]
26 Oct 2023, 8:28 am
·Misuse of influence: Industries that rely heavily on personal connections, networking, or mentorship programs may create opportunities for people in positions of power to exploit others. [read post]
25 Oct 2023, 12:29 pm
Edward Jones Joseph Todaro Network 1 Financial Securities Inc. [read post]
25 Oct 2023, 10:24 am
”) Yita LLC v. [read post]
25 Oct 2023, 9:15 am
Unwired Global Systems LLC (associated with high volume plaintiff, Jeffrey Gross) adds another seven defendants to its campaign, asserting a single patent related to home area network middleware interfaces and inventor-controlled Optimum Imaging Technologies LLC filed suit against six defendants asserting patents related to, not surprisingly, digital imaging, bringing the total number of defendants to seven. [read post]
25 Oct 2023, 9:15 am
Unwired Global Systems LLC (associated with high volume plaintiff, Jeffrey Gross) adds another seven defendants to its campaign, asserting a single patent related to home area network middleware interfaces and inventor-controlled Optimum Imaging Technologies LLC filed suit against six defendants asserting patents related to, not surprisingly, digital imaging, bringing the total number of defendants to seven. [read post]
23 Oct 2023, 6:15 am
In another win for the Department of Justice’s (DOJ) Civil Cyber-Fraud Initiative, Verizon Business Network Services LLC (Verizon) has agreed to settle a False Claims Act case alleging cybersecurity failures. [read post]
20 Oct 2023, 2:40 pm
The CoinAlts Annual Fund Symposium is a must-attend gathering for industry professionals, providing unparalleled insights and networking opportunities. [read post]
20 Oct 2023, 3:15 am
This excerpt from a BakerHostetler memo explains: If it becomes law, the NYTA will require all LLCs formed or registered to do business in New York to disclose to the New York Department of State the same beneficial ownership information that such LLCs will need to disclose to the Financial Crimes Enforcement Network (FinCEN) under the CTA. [read post]
19 Oct 2023, 11:55 am
LPL Financial LLC (2023) 91 Cal. [read post]
17 Oct 2023, 2:25 pm
., LLC v. [read post]
