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15 Jun 2010, 7:50 pm
Country Life, LLC et. al.; McNamara v. [read post]
19 Nov 2010, 5:00 am
Madoff Investment Securities LLC (BMIS) with playing key roles in the Madoff Ponzi scheme. [read post]
31 Jan 2023, 5:23 am
65% of advisors listed regulatory issues as a top concern for their reasons to not invest in crypto, followed by price volatility at 51%. [read post]
26 Sep 2022, 7:59 pm
The Equal Employment Opportunity Commission (“EEOC”) is suing pharmaceutical giant Lilly USA, LLC, for nationwide age discrimination by intentionally not hiring older workers for pharmaceutical sales representative positions based on their age from April 2017 to 2021. [read post]
25 Dec 2017, 1:15 pm
The ATBCOIN Lawsuit On December 21, 2017, a plaintiff investor filed a securities class action lawsuit in the Southern District of New York against ATBCOIN LLC and its two co-founders. [read post]
24 May 2019, 6:01 am
Securities and Exchange Commission, on Thursday, May 23, 2019 Tags: Accounting, Audits, Internal control, Sarbanes–Oxley Act, SEC, SEC rulemaking, Securities enforcement, Securities regulation, Small firms, SOX Section 404 [read post]
14 Apr 2022, 11:37 am
The recruiters allegedly set up companies known as management service organizations (MSOs) to make payments to referring doctors that were disguised as investment returns but were actually based on, and offered in exchange for, the doctors’ referrals. [read post]
1 Jun 2016, 8:22 am
It is best to set up an LLC or have a written contract to avoid conflicts and protect against liability (debt collectors can go after an LLC but not individual members of the LLC). [read post]
2 Oct 2010, 11:53 am
. **** October 3-5 Sponsor: Opal Financial Group Event: Global Asset Allocation Summit Location: Las Vegas, NV October 3-5 Sponsor: Deal Flow Media Event: The Life Settlements Conference 2010 Location: Las Vegas, NV October 4-5 Sponsor: FIA Event: Equity Options Conference Location: New York, NY October 4-5 Sponsor: Corporate Counsel Event: 4th Annual Hedge Fund General Counsel Summit Location: New York, NY October 4-5 Sponsor: High Frequency Trading Event: High Frequency Trading Experts… [read post]
9 Nov 2014, 5:00 am
hoping for a new public http://t.co/TvlvGF6DmR -> Equivocal Email Exchanges Don’t Transfer Copyright Ownership http://t.co/I3OpZ5qSAG -> Defendant liable for cyber squatting HAKKASAN LV v VIP, UNLTD., LLC http://t.co/wwAsAod7HK -> Harris: Political ads give lesson on copyright infringement http://t.co/cmnEY90kM6 -> Facebook Copyright Infringement & The Case Against It http://t.co/K5o0sNapP0 -> David Petraeus, ex-CIA head, says security must be balanced… [read post]
19 Feb 2009, 9:31 am
CME Group FX is the largest regulated FX marketplace and one of the top two FX platforms in the world with more than $100 billion in daily liquidity. [read post]
3 Jul 2009, 5:57 am
Here is IP Think Tank’s weekly selection of top Online intellectual property news breaking in the blogosphere and internet. [read post]
12 May 2011, 8:48 am
Scripps Networks Interactive, LLC, 2011 WL 1750711 (W.D. [read post]
10 Dec 2018, 3:16 pm
Tokens are built on top of blockchain technology, a form of distributive ledger technology, which is a digital database that is consensually shared and synchronized across networks spread across multiple sites, institutions or geographies. [read post]
24 May 2010, 10:49 pm
Here is Think IP Strategy’s weekly selection of top intellectual property news breaking in the blogosphere and internet. [read post]
30 Aug 2010, 1:17 am
Here is Think IP Strategy’s weekly selection of top intellectual property news breaking in the blogosphere and internet. [read post]
20 Jun 2008, 7:55 am
Last year, an 11th Circuit panel reversed key parts of a 2005 decision by Judge Marvin Shoob, who had ruled that the SEC was wrong to close down Merchant Capital LLC of Tennessee, which the SEC claimed had defrauded investors of more than $20 million. [read post]
3 Apr 2009, 5:08 pm
Updated:According to Overstock.com's (NASDAQ: OSTK) proxy statement filed with the Securities and Exchange Commission on Friday, April 2, the company's $1,250,000 payment to terminate a management consulting agreement with Icent LLC, a company headed by departing Board Member James V. [read post]
12 Aug 2022, 6:34 am
Cooley’s affiliated investment fund — GC&H Investments LLC — has taken stock in startup clients, a regular practice among firms and lawyers that advise technology companies. [read post]
17 Jan 2018, 8:51 am
(Texas’ two state-on-top appeals concerning its congressional and statehouse voting districts were consolidated.) [read post]
