Search for: "FIRST CONSUMER CREDIT MANAGEMENT CORP." Results 261 - 280 of 290
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14 Nov 2023, 9:01 pm by renholding
In addition, FinTech investment adviser Titan Global Capital Management USA LLC agreed to pay more than $1 million combined in a civil penalty, disgorgement, and prejudgment interest to settle charges that it violated the marketing rule. [read post]
7 Nov 2016, 7:22 pm by Kevin LaCroix
  This article comprehensively analyzes the multiple and complex legal issues relating to the Weiner laptop computer and offers some useful advice for managing these issues thoughtfully, cautiously, prudently and successfully. [read post]
18 Apr 2008, 2:00 am
, (IMPACT), USPTO launches First Action Interview Pilot Program: (IP Law360), (Peter Zura's 271 Patent Blog), (Patent Baristas), (Patently-O), (Patent Docs), (IP Spotlight), (Anticipate This!) [read post]
9 Aug 2018, 6:21 pm by Wolfgang Demino
Golden voluntarily dismissed defendant GoldenTree Asset Management from this action.The Amended ComplaintMs. [read post]
12 Dec 2017, 4:36 pm by Kevin LaCroix
  Robert Cohen, the newly appointed chief of the SEC’s Cyber Unit had this to say about his team’s first action: “This first Cyber Unit case hits all of the characteristics of a full-fledged cyber scam and is exactly the kind of misconduct the unit will be pursuing. [read post]
2 Mar 2016, 4:26 pm by Kevin LaCroix
  John Reed Stark Many of us have been following the continuing battle between Apple and the U.S. government on whether the government can required the company to unlock the iPhone of the San Bernardino terrorist, Syed Rizwan Farook, with a combination of confusion and concern. [read post]
1 Sep 2009, 1:24 am
The firm filed a $3 billion suit against a slew of banks, claiming they reneged on loan agreements to fund a revolving credit facility for multibillion-dollar Las Vegas casino Fontainebleau. [read post]
3 Oct 2011, 4:16 am by Mandelman
Hell, I think President Obama should just go ahead and give them the $750 million now… oh wait… actually, when you take into consideration the leverage and the credit default swaps, and the CDOs… let’s call it an even $20 billion and write the damn check right now. [read post]
8 May 2024, 2:26 pm by Kevin LaCroix
Census Bureau’s Survey of Consumer Finances reveals that nearly half of Americans aged 55-65 have not saved anything ($0.00) in a qualified retirement account.[2]  The rest of the U.S. population has not done much better. [read post]
22 Jun 2010, 12:41 pm by Erin Miller
§ 1964(a) of RICO categorically bars a district court from ordering disgorgement of ill-gotten gains as well as other equitable relief, such as smoking cessation and public-education remedies, designed to redress the continuing consequences of RICO violations; (4) whether the fraud statutes, the First Amendment, and due process permit speech to be deemed fraudulent when (a) the speech addressed important public controversies and potential regulation, rather than being designed to… [read post]
20 Jan 2012, 6:34 am by admin
The Australian Competition and Consumer Commission (‘ACCC’) said the penalty may have been higher if Korean Air had failed to cooperate and make admissions. [read post]
4 Jan 2016, 4:08 pm by Kevin LaCroix
The cornerstone of the agency’s new policies is the specification that in order for a company to receive any cooperation credit in a DOJ investigation, the company must provide the agency with all relevant facts about the individuals involved in the misconduct. [read post]
28 Dec 2015, 2:51 am by Ben
Copyright Office released a comprehensive study, “Copyright and the Music Marketplace” detailing the ageing music licensing framework as well as the ever-evolving needs of those who create and invest in music in the twenty-first century. [read post]
14 Feb 2009, 11:56 am
Rule 23(b) If they manage to satisfy all of the prerequisites of Rule 23(a), would-be class plaintiffs also must show that they satisfy at least one of the three 23(b) requirements. [read post]
18 Jan 2008, 3:01 am
Citicorp Credit Services, Inc., et.al.filed 04/02/07 1:07-cv-01839Software For Moving, Inc. v. [read post]
18 Jan 2012, 2:53 pm by Dr. Elliot J. Feldman
-China Energy Efficiency Action Plan was to be the vehicle for “the United States and China [to] work together to achieve cost-effective energy efficiency improvements in industry, buildings and consumer products through technical cooperation, demonstration, and policy exchanges. [read post]