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2 Jan 2023, 3:44 pm by lennyesq
After establishing a rapport, the attacker will introduce the idea that they have been making a lot of money in cryptocurrency investing and suggest the target consider getting involved while they can. *** Read more… [read post]
21 Aug 2012, 6:36 pm by Jordan D. Maglich
Continuing its aggressive campaign to root out Ponzi schemes, the Securities and Exchange Commission ("SEC") announced the filing of civil fraud charges against a Puerto Rico man in what is alleged to be one of the largest Ponzi schemes to originate out of the U.S. territory. [read post]
7 Jul 2020, 6:19 am by Silver Law Group
Parris, originally from Rochester, New York, was charged in January, 2020, but released on his own recognizance. [read post]
17 Aug 2022, 7:55 am by Ted Lamm
Senate Bill 743, originally enacted in 2013, called for a new transportation impact measure that promotes greenhouse gas (GHG) emission reduction and multimodal transportation. [read post]
18 Aug 2018, 3:58 pm by ccollins
The Cohens allegedly touted a purportedly original strategy for identifying undervalued property in Chicago, Illinois’ South Side that they claimed would render huge returns. [read post]
6 Mar 2018, 9:02 am by Matthias Weller
Unlike in commercial arbitration proceedings such a limited scope of review does not suffice in the case of investment arbitration proceedings because these arbitration proceedings do not originate in the freely expressed wishes of the parties. [read post]
22 Apr 2022, 9:18 am by Silver Law Group
You must provide timely, credible, and original information or analysis in order to be eligible. [read post]
21 Feb 2023, 4:00 am by Lawrence Solum
  Here is the abstract: Today’s Supreme Court is committed to originalism—the idea that constitutional law is fixed at ratification. [read post]
11 Sep 2013, 5:59 am by HL Chronicle of Data Protection
As explained by the OECD:  These new Guidelines constitute the first update of the original 1980 version that served as the first internationally agreed upon set of privacy principles. [read post]
27 Sep 2019, 5:01 am by Unknown
That, in turn, will encourage those other companies and individuals to relocate, perhaps to the state that originally refused to be blackmailed into creating a no-tax or low-tax paradise for the companies issuing the original relocation threats. [read post]
10 Jul 2014, 4:59 am
"Rather than investing your resources into something that fulfills people’s needs, you are likely to invest in your passion until you burn through all your resources.... [read post]
18 Sep 2020, 9:15 am by Robert Chesney
Well, the language of the original order included a broad swipe at Tencent more generally, potentially imperiling a broad swath of its investments in major U.S. companies. [read post]
5 Nov 2015, 4:20 am by David DePaolo
2) are employers seeing a reasonable value for their investments? [read post]
15 Mar 2023, 3:33 pm by Trent Dykes
There may be exceptions to rules which place limitations on the company’s ability to put in place its investment policies. [read post]