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3 Apr 2023, 2:18 am by Matrix Law
The following Supreme Court judgments remain outstanding: (As of 07/04/23) East of England Ambulance Service NHS Trust v Flowers and Ors, heard 22 June 2021 Canada Square Operations Ltd v Potter, heard 14th June 2022 Unger and another (in substitution for Hasan) v Ul-Hasan (deceased) and another, heard 20th October 2022 Chief Constable of the Police Service of Northern Ireland and another v Agnew and others (Northern Ireland), heard 14th-15th December 2022 Smith and another… [read post]
2 Apr 2023, 6:00 am by Rob Robinson
Transaction valued at approximately $36M. 7-September-2022Business Intelligence Associates, Inc. [read post]
30 Mar 2023, 6:33 pm by Siven Watt
Both grand juries returned indictments, and at the time charges were reported as including: (1) failing to report a lobbyist’s political contribution, worth thousands of dollars, to the State Board of Elections; (2) grand larceny for depositing a $5,000 check for his campaign into his personal bank account; and (3) 76 counts of filing for reimbursement from taxpayer money for over $5,000 in travel expenses already paid for by the party. [read post]
30 Mar 2023, 2:08 pm by Silver Law Group
Companies That Sold Northstar Northstar Financial Services Bermuda was sold by these US-based brokers: Ankoh Investment Services, Inc. [read post]
30 Mar 2023, 10:04 am by Silver Law Group
Morgan Keegan Bank Ocean Financial Services, LLC (a/k/a Ocean Bank), Morgan Securities Raymond James & Associates Raymond James Financial Services Trust Investment Services, Inc. [read post]
29 Mar 2023, 6:41 am by Gretchen Knaut
We will continue monitoring the Manhattan investigation as it unfolds and update this chronology accordingly. *** Beginning around 2004: Former American Media Inc. [read post]
29 Mar 2023, 3:24 am by Andrew Lavoott Bluestone
Bank of New York, F.S.B., 265 AD2d 313, 313-14 [2d Dept 1999] [internal citations omitted]). [read post]
29 Mar 2023, 2:59 am by SHG
Arabian American Oil, Co., 499 U.S. 244, 248 (1991)); see RJR Nabisco, Inc. v. [read post]
28 Mar 2023, 3:03 pm by Eugene Volokh
United Airlines, Inc., 208 Cal.App.3d 71, 75, 256 Cal.Rptr. 71 (1989) ("the originator of the defamatory matter can be liable for each repetition of the defamatory matter by a second party, if he could reasonably have foreseen the repetition" (cleaned up)); Brown v. [read post]
27 Mar 2023, 8:09 pm by The White Law Group
  FINRA further imposed a fine of $5,000 on the firm’s director of investment banking, and reportedly suspended him for two months for his failure to properly supervise the sale of complex securities. [read post]
27 Mar 2023, 2:47 am by Matrix Law
The following Supreme Court judgments remain outstanding: (As of 24/03/23) East of England Ambulance Service NHS Trust v Flowers and Ors, heard 22 June 2021 Canada Square Operations Ltd v Potter, heard 14th June 2022 Unger and another (in substitution for Hasan) v Ul-Hasan (deceased) and another, heard 20th October 2022 Chief Constable of the Police Service of Northern Ireland and another v Agnew and others (Northern Ireland), heard 14th-15th December 2022 Smith and another… [read post]
26 Mar 2023, 9:01 pm by renholding
On March 9, 2023, the Securities and Exchange Commission (the “SEC”) Enforcement Division’s Crypto Assets and Cyber Unit announced a settlement with Blackbaud, Inc. involving allegations of inadequate disclosure controls and procedures and material misstatements and omissions concerning a 2020 cybersecurity incident. [read post]
23 Mar 2023, 7:15 am by Seyfarth Shaw LLP
By Alison Silveira and Kerry Friedrichs Seyfarth Synopsis: Last week, the United States Court of Appeals for the Third Circuit held that employers can deduct from an employee’s PTO bank for failure to meet clearly defined productivity minimums without violating the salary basis test and jeopardizing the employee’s exempt status. [read post]
22 Mar 2023, 9:05 am by News Desk
The Food and Drug Administration just cannot say enough about Good Meat Inc., the unit of East Just Inc. that plans to duplicate chicken meat in the laboratory. [read post]
22 Mar 2023, 12:15 am
  I look forward to reading the DFPI's report, which may have significant implications for the future of dual banking system of federal and state charters in the United States. [read post]