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6 Jan 2021, 6:00 am by Troy Ungerman (Toronto)
A recent Ontario decision of Fairstone Financial Holdings Inc. v. [read post]
4 Jan 2021, 2:02 pm by Cynthia Marcotte Stamer
  In the first phase of the money laundering conspiracy, the Justice Department charges that the defendants conspired with an international money launderer who arranged for funds to be wired from the sham pharmacy wholesale companies to companies in China for distribution to individuals in Uzbekistan. [read post]
4 Jan 2021, 1:29 pm by Matt Gluck, Tia Sewell
Benefits include health and dental care (with premiums fully paid by Lawfare), flexible hours and 401(k) with Lawfare matching contribution. [read post]
4 Jan 2021, 7:39 am by David Oxenford and Adam Sandler
  For the first time, the fees will include payments for FM translator minor changes. [read post]
4 Jan 2021, 4:30 am by Franklin C. McRoberts
The first – a temporary restraining order – is a form of injunction the court issues based upon the submission of papers by the applicant alone at the very beginning of the motion briefing process, usually at the very first court appearance where papers are first processed and presented to the judge, before the opposing party has an opportunity to submit papers in response. [read post]
3 Jan 2021, 8:49 pm by Omar Ha-Redeye
In United Steelworkers Local 2251 v Algoma Steel Inc., in an arbitration of a dual Canadian-American citizen working in Canada, but living on the American border. [read post]
3 Jan 2021, 10:03 am by Justin W. Anisman
Doing so will often lead to more efficient and timely settlements, which is a benefit to everyone. [read post]
3 Jan 2021, 10:03 am by Justin W. Anisman
Doing so will often lead to more efficient and timely settlements, which is a benefit to everyone. [read post]
2 Jan 2021, 4:23 pm by Mahmoud Khatib
The post The Practical Effects of Unenforceable Terms in Contracts appeared first on Khatib Law LLC. [read post]
28 Dec 2020, 12:16 pm by Renae Lloyd
For more information on The White Law Group and its representation of investors, please visit our website at www.whitesecuritieslaw.com   The post Benefit Street Partners Realty Trust – Tender Offer  appeared first on The White Law Group. [read post]
28 Dec 2020, 9:39 am by Scott A. Coleman and James Kim
As suggested by the FDIC’s recent approvals of deposit insurance applications for Nelnet Bank and Square Financial Services, Inc., an ILC charter can be a viable alternative to the OCC’s fintech charter, which has been stalled by litigation. [read post]
The US Securities and Exchange Commission (SEC) filed a lawsuit Tuesday against Ripple Labs Inc., a leading cryptocurrency and blockchain firm, and two of its executives. [read post]