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10 Dec 2018, 3:16 pm by Kevin LaCroix
Meanwhile, bitcoin and other cryptocurrencies have continued to serve as the payment mechanism of choice for unlawful transactions – from buying a fake I.D. or a bottle of opiates, to receiving a cache of credit card numbers or stolen identities, to collecting a ransomware payment demand or even for funding terrorist-related activities. [read post]
6 Dec 2018, 5:48 pm by Barbara S. Mishkin
The Attorneys General of 42 states and the District of Columbia (collectively, the States) have entered into an Assurance of Voluntary Compliance/Assurance of Discontinuance  (Agreement) with Encore Capital Group, Inc. and its subsidiaries, Midland Funding, LLC and Midland Credit Management, Inc., (collectively, Midland) to settle allegations relating to Midland’s debt collection practices. [read post]
30 Nov 2018, 2:54 am
One Technologies, LLC, Opposition No. 91233945 [Priority contest over the mark BETTER CREDIT BETTER LIFE for the same goods and services related to credit repair and counseling].December 4, 2018 - 2 PM: Marc Fisher, LLC v. [read post]
25 Nov 2018, 4:29 pm by INFORRM
The New York Times considers the need for high quality localised journalism and credits the success of some outlets. [read post]
20 Nov 2018, 4:22 am by Andrew Lavoott Bluestone
Priority Capital LLC , Christian Woodcock and John Amato , Index Number 653287/2015 in New York County . [read post]
11 Nov 2018, 8:02 pm by INFORRM
XX (2019), Ryan Calo Next Week in the Courts  On Monday 12 November 2018, McGowan J will hear an application in the case of ABC v Google LLC. [read post]
8 Nov 2018, 5:36 pm by Peter Stockburger
., sole proprietorship, LLC, corporation);  that (2) does business in California; (3) collects or directs to be collected consumer personal information, or determines the purposes and means of processing said personal information; and (4) satisfies any of the following three thresholds: Annual gross revenue in excess of $25 million (the CCPA does not specify whether the “gross revenue” is California only, nationwide, or global turnover); Annually buys, receives, sells, or… [read post]
5 Nov 2018, 4:02 am by Andrew Lavoott Bluestone
By December 2016 Gur had paid a total of$49,144.67 in legal fees, even after applying the credits. [read post]
31 Oct 2018, 2:20 pm by Wolfgang Demino
., OWS Credit Opportunity I, LLC, OWS Global Fixed Income Fund (USD-Hedged), Ltd., LibreMax Master Fund, Ltd., LibreMax Value Master Fund, Ltd., LibreMax MSW Fund, Ltd., AG Mortgage Value Partners Master Fund, L.P., AG TCDRS, L.P., AG Pisgah, L.P., AG Super RMBS LLC & AG Opportunistic Whole Loan Select, L.P., Intervenors, represented by Andrew Dieter Cordo, Ashby & Geddes.GSS Data Services, Inc., Intervenor, represented by Rebecca Lyn Butcher, Landis Rath &… [read post]
24 Oct 2018, 4:33 pm by Kevin LaCroix
John Reed Stark Most readers are undoubtedly familiar with the concept of “insider trading” – that is, the purchase or sale by company insiders of their personal holdings in company shares based on material non-public information. [read post]
10 Oct 2018, 12:40 pm by Kevin LaCroix
  Google created the API to help app developers access an array of profile and contact information about the people who sign up to use their apps, as well as the people they are connected to on Google+. [read post]
5 Oct 2018, 8:25 am by SEClaw Staff
Credit Suisse Agrees to Pay $10 Million to Settle Charges Related to Handling of Retail Customer OrdersCredit Suisse Securities (USA) LLC has agreed to settle charges brought by the SEC and the Office of the New York Attorney General regarding material misrepresentations and omissions made in connection with its now-closed Retail Execution Services (RES) business’ handling of certain customer orders.SEC Charges LendingClub Asset Management and Former Executives With… [read post]
5 Oct 2018, 8:25 am by SEClaw Staff
Credit Suisse Agrees to Pay $10 Million to Settle Charges Related to Handling of Retail Customer OrdersCredit Suisse Securities (USA) LLC has agreed to settle charges brought by the SEC and the Office of the New York Attorney General regarding material misrepresentations and omissions made in connection with its now-closed Retail Execution Services (RES) business’ handling of certain customer orders.SEC Charges LendingClub Asset Management and Former Executives With… [read post]