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1 Feb 2024, 9:27 am
FCTI, Inc., --- F.Supp.3d ----, 2024 WL 322050, No. 22-cv-4315 (JSR) (S.D.N.Y. [read post]
31 Jan 2024, 9:01 pm
Moab Partners LP,[1] a closely followed case that ought to address whether a purported failure to make a disclosure required under Item 303 of U.S. [read post]
31 Jan 2024, 8:17 am
In particular, CLM opened 89 accounts for customers, nearly all of whom had specified “Russia” as their country of residence but all of whom provided addresses in Crimea upon account opening, e.g., by identifying a city in Crimea or providing the term “Crimea. [read post]
30 Jan 2024, 9:02 pm
I dissent from the Commission’s denial of a petition to amend Rule 202.5(e), our so-called gag rule.[1] This de facto rule follows from the Commission’s enforcement of its policy, adopted in 1972, that it will not “permit a defendant or respondent to consent to a judgment or order that imposes a sanction while denying the allegations in the complaint or order for proceedings. [read post]
30 Jan 2024, 10:58 am
., Inc. v. [read post]
30 Jan 2024, 9:50 am
Grace & Company, Inc., Alvin H. [read post]
30 Jan 2024, 9:27 am
Printify, Inc., 2024 WL 283641 (S.D.N.Y. [read post]
29 Jan 2024, 6:18 am
Avianca, Inc., the United States District Court for the Southern District of New York sanctioned attorneys for citing to non-existent, fake cases generated by Open AI’s ChatGPT. [read post]
26 Jan 2024, 1:40 pm
Voya operates under the following names: ING FINANCIAL PARTNERS, INC, WASHINGTON SQUARE SECURITIES, INC., VOYA FINANCIAL ADVISORS, INC., VARIABLE LIFE BROKERAGE DISTRIBUTORS, NWNL MANAGEMENT CORPORATION, ING FINANCIAL PARTNERS, INC., according to its CRD. [read post]
26 Jan 2024, 10:36 am
Content * Nature: “exposure to Russian disinformation accounts was heavily concentrated: only 1% of users accounted for 70% of exposures. [read post]
25 Jan 2024, 6:06 pm
Further, a report this month from real estate data firm CoStar Group Inc indicated that the U.S. office vacancy rate hit a new high of 12.9% in the first quarter. [read post]
25 Jan 2024, 11:40 am
In practice, successful oversight and accountability are frequently a hybrid human-machine collaboration inclusive of three key components: (1) an automated continuous monitoring mechanism; (2) a flagging or alert system; and (3) defined guidelines for verification. [read post]
25 Jan 2024, 9:36 am
Meta Platforms, Inc. v. [read post]
24 Jan 2024, 1:47 pm
Cadaret, Grant & Company – FINRA Broker Dealer Cadaret, Grant & Company, Inc. [read post]
24 Jan 2024, 1:37 pm
The claim is seeking damages of between $1 million- $3 million. [read post]
24 Jan 2024, 11:27 am
[1] E.g., General Mills, Inc. v. [read post]
23 Jan 2024, 9:01 pm
After a decades-long history of alleged “reckless” and “unsound” practices, including the opening of millions of fake accounts, federal regulators imposed punitive consent orders on Wells Fargo, requiring a compliance and corporate oversight overhaul. [read post]
23 Jan 2024, 9:30 am
He was acting in his capacity for his own company, Nostrum Holding, Inc. [read post]
22 Jan 2024, 9:00 am
Mylan Labs, Inc., 2. [read post]
22 Jan 2024, 3:32 am
For a successful challenge to a dilutive recapitalization, consider the 2021 decision of New York County Justice Andrew Borrok, 15882 Can., Inc. v Money.Net, Inc., 2021 N.Y. [read post]
