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24 Aug 2018, 5:09 am
Foster was convicted after a jury trial in the United States District Court for the Southern District of Ohio on 16 charges of wire fraud, money laundering, bankruptcy fraud, tax evasion and filing a false tax return, Foster, as the principal of his management/accounting firm, Foster & Firm, Inc., and as business manager for Shaffer Smith, a/k/a Ne-Yo, induced Smith to invest $2 million into OXYwater under false representations. [read post]
16 Aug 2018, 6:00 am
appeared first on Deal Law Wire. [read post]
30 Jul 2018, 1:09 pm
Wired for Sound Karaoke & DJ Servs., LLC, 845 F.3d 1246, 1249 (9th Cir. 2017); see also TrafFix Devices, Inc. v. [read post]
30 Jul 2018, 10:35 am
The plaintiff, American Tooling Center, Inc. [read post]
16 Jul 2018, 10:29 pm
Wrapmaster, Inc. [read post]
8 Jul 2018, 5:26 pm
Background Medidata Solutions, Inc. provides cloud-based services to research scientists. [read post]
3 Jul 2018, 7:12 am
This is aligned to their core business as a supplier of semiconductor technologies within four primary markets: wired infrastructure, wireless communications, enterprise storage and industrial and others. [read post]
22 Jun 2018, 9:22 am
Arkema Inc. [read post]
14 Jun 2018, 4:01 pm
In January 2018, the SEC reported that Glick pled guilty to one count of wire fraud in the criminal case against him. [read post]
11 May 2018, 7:22 am
A few years later, ZZZZ Best began to specialize in the insurance restoration business. [read post]
7 May 2018, 3:52 am
WIRED has a post on data protection standards and the requirement for a global framework. [read post]
1 May 2018, 7:00 am
Former Netflix, Inc. [read post]
26 Apr 2018, 10:40 am
Trump for President, Inc., the formal campaign corporation; Donald J. [read post]
21 Apr 2018, 1:40 pm
Robert Welch, Inc., 418 U.S. 323, 350 (1974). [read post]
17 Apr 2018, 6:00 am
The post Enforcement of restrictive covenants in commercial transactions appeared first on Deal Law Wire. [read post]
16 Apr 2018, 4:48 pm
Securities and Exchange Commission (SEC) charged two co-founders of Centra Tech, Inc., (Centra) a purported financial services start-up, with orchestrating a fraudulent initial coin offering (ICO), a term that is meant to describe the offer and sale of digital assets issued and distributed on a blockchain, that raised more than $32 million from thousands of investors. [read post]
16 Apr 2018, 11:00 am
Glick reportedly pled guilty to wire fraud in January, as part of the plea agreement in the criminal case, for which he will be sentenced on April 17. [read post]
15 Apr 2018, 5:53 pm
Pay by wire. [read post]
13 Apr 2018, 8:48 am
Censorship Spotlight on China * NY Times: China’s Internet Censors Play a Tougher Game of Cat and Mouse * Reuters: China’s Weibo looks to reward citizen censors with iPhones, tablets * NY Times: 68 Things You Cannot Say on China’s Internet * NY Times: China Blocks WhatsApp, Broadening Online Censorship * Wired: Big data meets Big Brother as China moves to rate its citizens America * IMDB.com, Inc. v. [read post]
13 Apr 2018, 8:14 am
Brokerage firms have a legal responsibility to adequately supervise the business activities of their employees. [read post]
