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13 Mar 2008, 1:32 am
Los Angeles, CA - A trademark, trade dress, and unfair competition complaint was filed in the Central District of California by Torrance based Virco, through its Pasadena trademark attorneys. [read post]
14 Sep 2016, 11:02 am
The Securities and Exchange Commission today announced that a self-proclaimed “stock trading whiz kid” and his stock newsletter company in Los Angeles have agreed to pay nearly $1.5 million to settle charges that they defrauded subscribers through false statements and misrepresentations. [read post]
26 Aug 2013, 4:26 pm
County history” -- on August 6th, local authorizes from multiple agencies cracked down on the Los Angeles drug crime trade created by the Mexican Mafia prison gang. [read post]
17 Apr 2012, 5:24 am
On April 6, 2012, Latham & Watkins was sued for malicious prosecution in Los Angeles Superior Court. [read post]
2 Oct 2014, 9:52 am
Plaintiff Nicole Lee is a handbag and accessories company based in Los Angeles. [read post]
27 Jan 2012, 12:08 pm
In fact, the Federal Trade Commission (FTC) reports that complaints about creditors are the second most common type of complaint that they deal with (only car dealers generate more complaints). [read post]
22 Aug 2012, 5:23 pm
Los Angeles - The U.S. [read post]
22 Aug 2012, 5:23 pm
Los Angeles - The U.S. [read post]
22 Aug 2012, 5:23 pm
Los Angeles - The U.S. [read post]
31 Dec 2008, 1:58 am
Los Angeles, CA - Trademark attorneys for F.C. [read post]
29 Apr 2016, 6:43 am
The HALOS Act also rolls back the verification requirement for sales groups sponsored by colleges, nonprofits, and trade associations. [read post]
24 Jun 2009, 7:11 am
Los Angeles, CA - EABO, Inc. sued Huntington Beach, CA based Mimic Skateboards, Inc. for copyright infringement, trademark infringement, trademark dilution, trade dress infringement and unfair competition. [read post]
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]
22 Jun 2019, 5:36 am
Now the turmoil besetting a global trade network, which is normally hidden from view, is hitting home.... [read post]
2 Jul 2014, 2:52 am
Not only do we get a behind-the-scenes glimpse of how an insider trading investigation develops, but we also see how an industry registered person manages to step on multiple land mines as he foolishly ambles into a regulatory minefield. [read post]
17 May 2017, 4:00 pm
Is A Skull Protectable Trade Dress For Vodka? [read post]
21 Sep 2021, 5:45 am
[Los Angeles Times] * A Border Patrol agent on horseback with a whip photographed grabbing a man in Texas. [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]
