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19 Jun 2022, 1:20 am
The new ruling insists that Davis had no ownership of third-party business records and that his network provider was the one creating, storing, and maintaining records, which meant that the network provider had total control of that data. [read post]
22 Dec 2014, 5:19 am
Here is the abstract: In the wake of AT&T Mobility LLC v. [read post]
5 Mar 2012, 3:48 pm
– Miami attorney Jim Walker of Walker & O’Neill on his blog, Cruise Law News The Importance of Defining Capital Contributions in the LLC Agreement – New York attorney Peter A. [read post]
20 Jul 2023, 8:36 am
Attorney’s Office and our law enforcement partners throughout this important investigation. [read post]
29 Oct 2021, 2:29 pm
” The PPP is part of the Coronavirus Aid, Relief, and Economic Security (CARES) Act, which was signed into law on March 27, 2020. [read post]
3 Apr 2024, 9:01 pm
In the decade since we brought our first crypto enforcement actions, our approach has been consistent, principled, and tethered to the federal securities laws and legal precedent. [read post]
19 Apr 2020, 9:00 am
Considering that the marks used by the Defendant are identical to the AUDI Trademarks, initial-interest confusion is likely. * Dish Network LLC v. [read post]
6 Jun 2017, 6:00 am
Need an expert witness, plagiarism analysis or content enforcement? [read post]
22 May 2024, 8:30 am
Without admitting or denying the SEC’s findings, ICE and its subsidiaries, consisting of Archipelago Trading Services, Inc.; New York Stock Exchange LLC; NYSE American LLC; NYSE Arca, Inc.; ICE Clear Credit LLC; ICE Clear Europe Ltd.; NYSE Chicago, Inc.; NYSE National, Inc.; and the Securities Industry Automation Corporation agreed to a cease-and-desist order in addition to ICE’s monetary penalty. [read post]
21 Oct 2015, 5:31 pm
Brown signed CalECPA into law, each of those practices were vulnerable to law enforcement scrutiny, with differing standards emerging from various cases. [read post]
8 Aug 2017, 6:00 am
Concepcion and American Express v. [read post]
16 Dec 2020, 6:21 pm
From Okoli and Oppong (2020), and my assessment of reported cases, jurisdiction agreements have only been upheld in five cases: Nso v Seacor Marine (Bahamas) Inc (2008) LPELR-CA, Beaumont Resources Ltd v DWC Drilling Ltd (2017) LPELR-42814 (CA), Nika Fishing Co Ltd v Lavina Corporation (2008) 16 NWLR (Pt 1114) 509, Megatech Engineering Ltd Sky Vission Global Networks LLC (2014) LPELR-22539 (CA) and Damac Star Properties LLC v Profitel Limited (2020) LPELR-50699… [read post]
2 Apr 2021, 12:45 pm
On April 1, 2021, the Financial Crimes Enforcement Network (FinCEN) issued an Advance Notice of Proposed Rulemaking (ANPRM) to request public comment on a wide range of questions related to the implementation of the beneficial ownership information reporting provisions of the Corporate Transparency Act (CTA). [read post]
2 Apr 2021, 12:45 pm
On April 1, 2021, the Financial Crimes Enforcement Network (FinCEN) issued an Advance Notice of Proposed Rulemaking (ANPRM) to request public comment on a wide range of questions related to the implementation of the beneficial ownership information reporting provisions of the Corporate Transparency Act (CTA). [read post]
29 Jul 2022, 8:20 am
” According to Toomey, a “regulation-by-enforcement” approach by the SEC has contributed to financial losses for American consumers.Pointing to the recent failure of several companies providing cryptocurrency lending services, including the collapse of Celsius LLC, Toomey said “things could have been different” if the SEC had provided regulatory clarity. [read post]
18 Dec 2010, 8:39 am
I had always been interested in law and law enforcement. [read post]
3 Jun 2022, 10:03 am
” Id. at 914; see also ResMan, LLC v. [read post]
10 Dec 2015, 2:00 am
The American Coal Company v. [read post]
1 May 2012, 8:16 pm
Aircraft Network, L.L.C., 213 S.W.3d 455, 465 (Tex.App. [read post]
6 Mar 2024, 2:22 pm
Axelrod of the Commerce Department’s Office for Export Enforcement. [read post]
