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31 May 2018, 7:27 pm by Bill Marler
At the time of his death, Theno was CEO of Gray Dog Partners Inc., based in Del Mar, CA. [read post]
30 May 2018, 9:00 pm by News Desk
At the time of his death, Theno was CEO of Gray Dog Partners Inc., based in Del Mar, CA. [read post]
25 May 2018, 6:10 am
Mosk (Goethe University Frankfurt), on Thursday, May 24, 2018 Tags: Banks, Capital requirements, Credit supply, Europe, Financial institutions, Financial regulation, Information asymmetries, International governance, Systemic risk The DOJ’s New “Piling On” Policy Posted by Brad Karp, Paul, Weiss, Rifkind, Wharton & Garrison LLP, on Thursday, May 24, 2018 … [read post]
11 May 2018, 7:22 am by admin
But he wasn’t paying these investors by trading in international reply coupons. [read post]
20 Apr 2018, 1:49 am by INFORRM
  Warby J held that a consequence of the open justice system is that in committing a criminal offence (even one committed in private), one is deliberately taking steps to make information about that offence public. [read post]
16 Apr 2018, 4:48 pm by Kevin LaCroix
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]
15 Apr 2018, 5:53 pm by Kelly Phillips Erb
There is a fee ($3.99) to use the PayNearMe system. [read post]
12 Apr 2018, 7:42 pm by Cynthia Marcotte Stamer
Specifically, the Act: Prohibits employers from keeping tips received by their employees, regardless whether the employer takes a tip credit under 29 U.S.C. [read post]
12 Apr 2018, 7:01 pm by Cynthia Marcotte Stamer
To address these and other concerns, the Labor Department has joined other agencies like the Internal Revenue Service increasingly is challenging employers’ treatment of workers as exempt from FLSA and other legal obligations as independent contractors or otherwise. [read post]
9 Apr 2018, 9:01 pm by News Desk
 At the time of his death, Theno was CEO of Gray Dog Partners Inc., based on Del Mar, CA. [read post]
2 Apr 2018, 7:12 am by assoulineberlowe
Local international dispute resolution firm GST LLP (“GST”) represented Plaintiff WF Worldwide Group Mexico Financiamiento y Colocación de Equipo (“WF Worldwide”) and obtained the 2.3 million dollar default judgment that was ultimately vacated. [read post]
14 Mar 2018, 4:10 am by Dennis Crouch
Last week, the Federal Circuit handed down a nonprecedential decision in Capital Security Systems, Inc. v. [read post]
28 Feb 2018, 10:00 am by Elizabeth Marshall Anderson
These disclosures should not be static, and even if there are ongoing internal or external investigations about the incident, the company needs to inform the market when issues become known. [read post]
22 Feb 2018, 6:00 am by Josh Blackman
To his credit, Gregory, in his concurring opinion to the en banc Fourth Circuit’s opinion, cites Knauff several times. [read post]