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Wilson of the Central District of California, entered the latest ruling in the ongoing saga of the COVID-19 business interruption coverage dispute between celebrity plaintiff’s attorney Mark Geragos and Insurer Travelers. [read post]
31 Aug 2020, 12:46 pm by Mills & Mills LLP
Mills & Mills LLP recommends a robust full search that includes the CIPO, USPTO and WIPO registers, as well as common law sources to cover international operators to check that the name is available and not already taken. [read post]
28 Aug 2020, 1:13 pm by Richard Altieri, Benjamin Della Rocca
This past May, Washington extended the ban to cover all semiconductors made both with U.S. technology and according to Huawei’s specifications. [read post]
28 Aug 2020, 12:02 pm by Renae Lloyd
Mark Boucher, Strategic Wealth Advisor Group Services Inc., Carlsbad, CA SEC Reportedly Charges Mark Boucher with ongoing fraud between 2010 and 2020 According to an SEC complaint this week, the Securities and Exchange Commission has charged financial advisor Mark J. [read post]
28 Aug 2020, 9:56 am by Gene Takagi
. | my cover story for the new issue of @Philanthropy #BlackLivesMatter ‘Fund Us Like You Want Us to Win’ [Ed. [read post]
28 Aug 2020, 5:00 am by Alan Rosca
In perpetrating the fraud, it was alleged that former broker Mark Boucher, alone, and subsequently acting through SWAG, made material representations, omissions, forged clients checks, impersonated clients over the phone to gain authorization for wire transfers and lied many times to clients to cover up his fraud. [read post]
28 Aug 2020, 5:00 am by Alan Rosca
In perpetrating the fraud, it was alleged that former broker Mark Boucher, alone, and subsequently acting through SWAG, made material representations, omissions, forged clients checks, impersonated clients over the phone to gain authorization for wire transfers and lied many times to clients to cover up his fraud. [read post]
27 Aug 2020, 8:57 am by Barbara S. Mishkin
We begin this special edition episode with a discussion of why we launched the podcast, topics we have covered and guests who have joined us, and our plans for future episodes. [read post]
27 Aug 2020, 8:07 am by Kristian Soltes
Legal and Regulatory Developments SPOTLIGHT: TD Bank to Pay $122 Million to Settle Overdraft Claims Brought by Consumer Financial Protection BureauUSA Today – August 21, 2020 TD Bank has agreed to pay $122 million in a settlement with Consumer Financial Protection Bureau over charges that it issued illegal overdraft fees. [read post]
26 Aug 2020, 7:25 am by Steven Palermo
Although no fault is very helpful, sometimes that is not enough to cover all of your expenses from the accident. [read post]
26 Aug 2020, 6:00 am by Michael Madison
This second substantive comment jumps to the end, evaluating Mark Cohen’s vision of the likely future and giving it some important context. [read post]
25 Aug 2020, 6:50 pm by Shea Denning
This directive requires all persons in a court facility to wear a face covering while they are in common areas and when they are interacting with others. [read post]
25 Aug 2020, 6:17 pm by Robert Chesney
The IEEPA order also directed the secretary of commerce to clarify, at that time, what exactly “transactions” should be understood to cover. [read post]
25 Aug 2020, 8:45 am by John Stigi and Jason Hoggan
 Heinze marks a significant victory for companies facing Section 14(a) shareholder litigation over merger-related proxy statements, reaffirming the PSLRA’s specificity requirements as well as its safe harbor provision shielding companies from liability over certain forward-looking statements and projections. [read post]
25 Aug 2020, 6:12 am by Geoff Schweller
“This case marks the first time the CFTC has charged a violation of Regulation 42.2 and shows our commitment to ensuring these requirements are met. [read post]