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20 Nov 2023, 2:30 pm by Paul L. Singer
Richardson agreed as UDAP is a broader tool for states. [read post]
20 Nov 2023, 3:54 am by Mary Anne Peck
Along with California, four other statesConnecticut ( SB 938 ), Illinois ( HB 2907 and HB 3396 ), Massachusetts ( SB 1172 ) and New Jersey ( AB 4772 )—introduced bills to provide protections for striking workers . [read post]
15 Nov 2023, 10:51 am by silverman_admin
The clinic had two locations where Donna worked, New Haven and Orange Connecticut. [read post]
15 Nov 2023, 5:30 am by Josh Blackman
United States, which declared unconstitutional provisions of the Brady Act. [read post]
SEC Charges Middlesex Mortgage Group and Masanotti with Running $5.9 Million Ponzi Scheme The U.S. Securities and Exchange Commission (“SEC”) has alleged that unregistered investment adviser John A. Masanotti, Jr. (“Masanotti” of Darien, Connecticut and his company, Middlesex Mortgage Group LLC (“MMG”), with fraud in connection with investments that MMC induced from outside investors, totaling least $5.9 million, beginning in 2016. Many of the MMG investors allegedly liquidated securities they held in retirement accounts to invest in the fund. The SEC Complaint is accessible here. According to the SEC. MMC and Masanotti allegedly used investor money to make Ponzi-like payments to investors and also used some investor funds for Masanotti’s “extravagant personal expenses,” According to the SEC, Masanotti told investors that MMC would invest their money in foreign currencies, securities and initial public offerings, but in fact MMC appears to have made no investments on their behalf. After receiving their initial payments, Masanotti continued to deceive investors to perpetuate the investment scheme, including via payments that purported to be returns on capital invested, the SEC said. Over the course of the scheme, Masanotti allegedly used more than $3 million of Middlesex’s assets for his and his family’s personal benefit, according to the suit. The SEC accuses Masanotti of violating the Securities Act and the Exchange Act. A Ponzi scheme is a purported investment vehicle in which early investors in the scheme are paid funds from later investors, thus creating the illusion of legitimacy and solvency. Ponzi schemes are often doomed to failure once the perpetrator of the scheme can no longer pay out investors through newly raised money. Some warning signs that every investor should remain mindful of when vetting a potential investment and conducting due diligence include the promise of high returns with guarantees of little or no risk; overly consistent returns with little or no volatility in the in
14 Nov 2023, 4:30 pm by InvestorLawyers
Attorneys at the firm are admitted in New York, Wisconsin and various federal courts around the country, and handle cases nationwide (in cooperation with attorneys located in those states if required by applicable rules). appeared first on Investor Lawyers Blog. [read post]
14 Nov 2023, 5:01 am by Eugene Volokh
[T]he United States and Connecticut constitutions provide historically strong legislation protecting the individual's right to freedom of religion, and prevents the government from either advancing or inhibiting religion…. [read post]
13 Nov 2023, 1:58 pm by Amanda C. Hibbler and Zachary T. Sikora
With HB 3129 set to take effect on January 1, 2025, Illinois joins a growing minority of U.S. states that have enacted similar pay transparency laws over the past few years, including California, Colorado, Connecticut, New York, and Washington. [read post]
10 Nov 2023, 9:05 pm by Carson Turner
Zhao uses Connecticut as a case study to examine the effects of his proposed policy. [read post]
10 Nov 2023, 9:49 am by Eric Raphan and Jamie Moelis
  Bans on “Captive Audience” Meetings in Other Jurisdictions New York joins a growing list of states to ban “captive audience” meetings, including Connecticut, Maine, Minnesota and Oregon. [read post]
8 Nov 2023, 12:45 pm by Neil Siegel
The Justices have only themselves to blame for the presence of United States v. [read post]
8 Nov 2023, 12:37 pm by Professor Alberto Bernabe
  A case challenging the Constitutionality of the rule adopted in Connecticut is pending.So, what are the highlights of the proposal in Illinois? [read post]
8 Nov 2023, 8:55 am by George Ticoras, Esq.
The post Voters in New Haven, Connecticut Extend Mayor’s Term to Four Years appeared first on State and Federal Communications. [read post]
8 Nov 2023, 7:58 am by George Ticoras, Esq.
The post Stamford, Connecticut Voters Reject Charter Revision appeared first on State and Federal Communications. [read post]
6 Nov 2023, 1:43 pm by Scott A. Coleman
On November 2, 2023, the Consumer Financial Protection Bureau issued a report on the community reinvestment laws of seven states (Connecticut, Illinois, Massachusetts, New York, Rhode Island, Washington, West Virginia), and the District of Columbia that evaluate the record of state-chartered financial institutions and other lenders in meeting the credit needs in their communities.... [read post]
3 Nov 2023, 6:07 am by Eugene Volokh
Dirir, decided last Friday by Connecticut Superior Court Judge Donna Wilkerson Brillant, the court's findings of fact: On October 12, 2022 [likely should say 2019 -EV], the plaintiff and the defendant were students at the University of Connecticut in Storrs, Connecticut (University). [read post]
3 Nov 2023, 5:01 am by Phil Dixon
A similar effort in Connecticut resulted in a legislative resolution of innocence on behalf of the accused and an apology. [read post]
2 Nov 2023, 8:20 am by Rick Hasen
NBC Connecticut: A state judge has taken the unusual step of ordering a new Democratic mayoral primary in Connecticut’s largest city to be held after the Nov. 7 general election is completed. [read post]