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12 Jun 2012, 2:00 am
After an investigation by the SEC’s Boston office, the SEC alleges that Gabriel and Marco Bitran, through their firms, GMB Capital Management LLC and GMB Capital Partners LLC, raised millions of dollars by falsely telling investors that they had a successful fund track record but failed to inform investors that the track record was not based on actual trades but on back-tested hypothetical simulations. [read post]
9 Mar 2015, 9:42 am
Our office, along with our law enforcement partners, will continue to combat the fraud that victimizes troubled families, and Fannie Mae and Freddie Mac,” Federal Housing Finance Agency-Office of Inspector General Special Agent in Charge Barry McLaughlin stated. [read post]
15 Apr 2021, 3:39 pm
About the Partner Justin T. [read post]
7 Jan 2021, 8:30 pm
Democrats’ slim majority will offer Republicans uncommon sway for the minority party, providing opportunities to help broker legislative deals, or sink them. [read post]
19 Mar 2007, 1:26 am
Hackett advises in-house legal executives to stand up and demand to know -- in detail -- why prestigious firms believe their inexperienced associates provide more value than a successful partner in a less expensive firm or an expert legal service consultant.
Visit In-House Counsel
Banc of America Lawyers Call for Removal of Kasowitz Benson as Counsel
The American Lawyer
Lawyers for Banc of America Securities LLC presented e-mail… [read post]
29 Oct 2020, 5:09 pm
(www.reynencourt.com) makes it fast, easy and secure for law firms and in-house legal departments to discover, test, adopt and manage Artificial Intelligence, Smart Contracts and other new technologies. [read post]
15 Sep 2010, 7:52 am
Provided for your review/use is this week's snapshot update of key industry news, views, and events highlighting key electronic discovery related stories, developments, and announcements. [read post]
7 Nov 2023, 9:56 am
Rear Admiral Hall served at the White House as a senior director at the National Security Council and special assistant to the president for National Security Affairs. [read post]
7 Nov 2023, 9:56 am
Rear Admiral Hall served at the White House as a senior director at the National Security Council and special assistant to the president for National Security Affairs. [read post]
13 Dec 2015, 9:32 pm
For more information on speakers and event partners, visit CSIS's website. [read post]
1 May 2017, 6:16 am
The estate lawyers of Krause Donovan Estate Law Partners, LLC practice law in the areas of Probate, Wills, Estate Planning, and Trusts. [read post]
29 Mar 2011, 12:47 pm
” Panelists Bruce Rich, a senior partner at Weil, Gotshal & Manges LLP who heads the firm’s IP & Media practice, Jeff Farmer, in-house counsel and vice president of Legal Affairs at Lime Wire LLC, and Roger Cramer, counsel to Selverne & Company PLLC, explored contemporary copyright issues in the music industry in the face of changing technologies. [read post]
16 Sep 2020, 9:58 am
Thus, Maffick argues, by forcing Maffick LLC to label its posts as “Russian-controlled,” Facebook intentionally or negligently interfered with Maffick’s prospective contractual relations with possible future advertising and marketing partners. [read post]
20 Dec 2016, 4:08 pm
But where a service provider materially contributes to the alleged illegality of the conduct – as in Fair Housing Council v. [read post]
13 Oct 2023, 9:39 pm
appeared first on Futeral & Nelson LLC. [read post]
13 Oct 2023, 9:39 pm
appeared first on Futeral & Nelson LLC. [read post]
13 Aug 2013, 6:50 am
And trying to find privacy-protecting workarounds appears to be getting more difficult, as Ladar Levison of the Texas-based secure e-mail provider Lavabit, LLC recently learned. [read post]
31 Jan 2018, 9:02 am
Our firm has also handled many shareholders and LLC disputes between owners of closely held corporations, and LLCs. [read post]
21 Nov 2015, 6:26 am
The attorneys of Krause Donovan Estate Law Partners, LLC practice law in the areas of Probate, Wills, Estate Planning, and Trusts. [read post]
28 Dec 2006, 4:26 pm
For more information, visit http://www.attenex.com/partners/. [read post]
