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8 Aug 2022, 4:02 am
UBS Securities, LLC, UBS AG, Defendants/Appelants/Cross-Appellees (2Cir Opinion)Weymouth Man Pleads Guilty to Market Manipulation Conspiracy / Defendant conspired with manipulative stock traders in China and United States (DOJ Release)Los Angeles Man Pleads Guilty to Insider Trading Conspiracy (DOJ Release)CFTC Charges Nevada Metals Trader with Spoofing in Gold and Silver Markets (CFTC Release)Digital Signatures / FINRA Reminds Firms of Their Obligation to Supervise for Digital… [read post]
17 May 2017, 4:00 pm
Is A Skull Protectable Trade Dress For Vodka? [read post]
23 Apr 2015, 1:06 pm
Treasury’s Financial Crimes Enforcement Network (FinCEN) served a Geographic Targeting Order (GTO) on about 700 electronics exporter businesses in the Miami area as part of an investigation into cash transactions possibly tied to trade-based money-laundering schemes utilized by drug cartels. [read post]
23 Apr 2015, 1:06 pm
Treasury’s Financial Crimes Enforcement Network (FinCEN) served a Geographic Targeting Order (GTO) on about 700 electronics exporter businesses in the Miami area as part of an investigation into cash transactions possibly tied to trade-based money-laundering schemes utilized by drug cartels. [read post]
17 May 2017, 4:00 pm
Is A Skull Protectable Trade Dress For Vodka? [read post]
6 Mar 2025, 6:49 am
. 'exacerbated' by losing a home in the Los Angeles wildfires, court filings show. [read post]
12 Apr 2018, 8:00 am
Now a prime player in the human trafficking trade, the drug trafficking trade spawned transnational and domestic gangs, which then added the lucrative trafficking of human beings to their accustomed businesses of moving guns and drugs. [read post]
21 May 2010, 12:26 pm
The Financial Industry Regulatory Authority (FINRA) announced today that it has ordered Los Angeles-based Westpark Capital, Inc. to pay a total of $400,000 for supervisory system failures, and has suspended two officers for failing to supervise brokers in two now-closed Long Island branches who churned customer accounts and engaged in unauthorized and unsuitable trading in multiple accounts. [read post]
14 Aug 2021, 12:00 am
Picture from Angeles Balaguer on Pixabay [read post]
25 Aug 2019, 6:59 am
On August 6, a group of three individual plaintiffs represented by Judicial Watch, Inc. filed suit in Los Angeles County Superior Court against California’s Secretary of State seeking to block the provisions of SB 826, which was signed into law in September 2018 and provides that: By December 31, 2019, every publicly traded company on a major securities exchange (e.g. [read post]
28 Dec 2009, 6:02 am
Los Angeles toy importer OKK Trading Inc. has recalled 22,000 toy dart-gun sets following the tragic choking death of an 8-year-old boy in Texas. [read post]
19 Nov 2009, 6:00 am
It is no surprise then, that Lancaster is the eight largest city in Los Angeles County with an approximate population of 145,243. [read post]
26 Jun 2008, 12:25 pm
This partnership will be showcased during the LegalTech West Coast trade show at the Los Angeles Convention Center on June 26-27, Exhibit Booth 427.MatterSpace, offered as a security-permissioned appliance for corporations and law firms, seamlessly combines corporate record management systems with downstream eDiscovery services to support preservation communications and the collection, identification and preservation of both structured and unstructured data for legal discovery. [read post]
8 Sep 2019, 5:27 pm
As reported in the Los Angeles Times, the indictment was filed by the U.S. attorney’s office in San Jose and is based on the same facts as the civil trade secrets lawsuit that Waymo (formerly Google’s self-driving car project) settled with Uber last year. [read post]
17 Sep 2010, 7:41 am
POM Wonderful LLC, a Los Angeles-based juice company, is trying to do just that by suing the FTC in District Court. [read post]
24 Apr 2009, 9:27 am
MacIsaac also prosecutes and defends claims for copyright infringement, trademark infringement, trade secret misappropriation, unfair competition, fraud and breach of contract. [read post]
25 Sep 2024, 3:55 pm
Power Trial Lawyers, a premier Los Angeles and Orange County criminal defense firm, has been at the forefront of defending clients against accusations of tax evasion, insider trading, and money laundering. [read post]
22 Apr 2017, 5:04 pm
CubaBack in 2015 the IPKat hosted an interesting report by Jaime Ángeles (Angeles Pons) on the problem of trade mark trolls in Cuba. [read post]
25 Apr 2024, 1:10 pm
Firemark - Los Angeles Entertainment Lawyers - Theatre, Film, TV & New Media [read post]
10 Sep 2021, 9:01 am
Another 246 people went to sleep in preparation for their morning flights, most bound for Los Angeles and some heading to San Francisco. [read post]
