Search for: "Service Transfer, Inc."
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25 Mar 2022, 12:16 pm
FINRA Referral Letter Cited In Federal Insider Trading Appeal (BrokeAndBroker.com Blog)SEC Holds Fidelity Transfer Services In Default and Orders Cease-and-Desist (No -- not "that" Fidelity but apparently another Fidelity)In the Matter of Fidelity Transfer Services, Inc. and Ruben Sanchez (SEC Opinion)Former Comptroller And Compliance Specialist At Investment Adviser Firm Pleads Guilty To Conspiring To Defraud Clients (DOJ Release)Brooklyn Man… [read post]
24 Mar 2022, 12:04 pm
Actavis, Inc., 570 U.S. 136 (2013), which held that such payments are unlawful when they are “large and unjustified. [read post]
24 Mar 2022, 8:17 am
Nylene Canada Inc., 2022 ONCA 209. [read post]
24 Mar 2022, 8:17 am
Nylene Canada Inc., 2022 ONCA 209. [read post]
22 Mar 2022, 4:20 pm
According to DOJ’s press release: The Justice Department announced that United Parcel Service Inc. [read post]
16 Mar 2022, 4:00 am
” Although not at issue in this case, the prior use exception is transferable on the sale of the business under subsections (2), (7) and (10), may be used by the purchaser of an article or the user of a service under subsections (3), (4), (6) and (9). [read post]
10 Mar 2022, 9:07 am
It appears to cover “personal account[s] or service[s],” but this is not further defined by the statute. [read post]
8 Mar 2022, 4:38 am
Supported third-party tools include Relativity, RelativityOne, Reveal, Reveal AI, Brainspace, GoAnywhere, Blackout, Veritone, Linquistic Systems Inc., and many others. [read post]
7 Mar 2022, 9:21 am
See generally In re Phoebe Putney Health Sys., Inc., Dkt. [read post]
6 Mar 2022, 4:02 pm
On 1 March 2022 Nicklin J heard an application in the case of SMO v Tik Tok Inc. [read post]
2 Mar 2022, 8:08 am
The case of Superior Optical Labs, Inc. [read post]
28 Feb 2022, 7:00 pm
In the absence of any objection, the transfer is deemed valid. [read post]
26 Feb 2022, 7:57 pm
Their ideas never scaled and much of their work was transferred to the Green Building Certification Inc., who incorporated it into some LEED credits. [read post]
21 Feb 2022, 12:24 am
Media Law in Other Jurisdictions Australia On 18 February 2022, judgement was given in favour of the claimants in the defamation claim Thunder Studios Inc (California) v Kazal (No 12) [2022] FCA 110. [read post]
19 Feb 2022, 12:00 pm
” Finding that the registration was in bad faith, the panel ordered the domain name transferred to the Tolkien estate. [read post]
18 Feb 2022, 9:23 am
Apple Racks up More Fines in Dutch Fight Over Dating-App PaymentsBloomberg – February 14, 2022 Apple Inc. was fined an extra 5 million euros ($5.6 million) by Dutch antitrust regulators over an order to open up app payments for dating services. [read post]
17 Feb 2022, 10:28 am
Written by Lewis Waring, Paralegal, Student-at-Law (3rd year), Editor, First Reference Inc. [read post]
17 Feb 2022, 7:49 am
., Inc. v. [read post]
15 Feb 2022, 9:53 am
With El Salvador becoming the first country to use Bitcoin as their legal currency and Tesla, Inc. [read post]
10 Feb 2022, 8:27 am
Expanding Knowledge of Terrorist Financing Davis makes an important contribution by expanding the focus of how terrorist groups raise, transfer, and spend money, to also explore how they store and invest assets. [read post]
