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1 Oct 2023, 5:54 am by Kevin LaCroix
Supreme Court in 2017 granted a writ of certiorari in the case of Leidos, Inc. v Ind. [read post]
13 Sep 2023, 6:00 am by Tad Lipsky
Mellon was a highly successful financier; one of the world’s first venture-capital investors (financing hundreds of enterprises); a leading philanthropist (original and main benefactor of the National Gallery of Art); and secretary of the U.S. [read post]
12 Sep 2023, 6:31 am by Unknown
ATI Physical Therapy, Inc., September 6, 2023, Chang, E.).The defendant physical-therapy company, ATI, had issues retaining physical therapists. [read post]
20 Aug 2023, 9:01 pm by renholding
The appeal concerned whether defendants had successfully rebutted the “Basic presumption”—named after the Supreme Court’s decision in Basic Inc. v. [read post]
16 Aug 2023, 4:35 am by Unknown
Coinbase, Inc., August 11, 2023; Lummis;, Securities Law Scholars).Senator Cynthia Lummis (R-Wyo) argues the SEC is trying to “circumvent the political process” and commandeer authority that many legislative proposals would grant to other agencies. [read post]
28 Jul 2023, 1:02 pm by The White Law Group
Examples of Securities Fraud Now that we have a basic understanding of the elements of securities fraud, it’s important to explore examples of securities fraud to identify dangerous investments for yourself, and to be better prepared prior to investing. [read post]
17 Jul 2023, 9:01 pm by renholding
Chinese Consolidated Benevolent Ass’n, Inc., 120 F.2d 738 (2d Cir. 1941). [5] 4(a)(2) transactions by an issuer not involving any public offering. [read post]
11 Jul 2023, 12:51 am by Chris Manes
However, if state tax savings was the primary motivation, then the taxpayer has to seek another strategy, which basically comes down to changing residency. [read post]
24 May 2023, 9:17 am by Rob Robinson
Highlighting the Alcoa Inc. case, they discuss the risks associated with outsourcing bribery to third parties and the FCPA’s “state of mind” requirement. [read post]
17 May 2023, 12:30 pm by The White Law Group
CFP Board Announces Imposed Sanctions on 22 Certified Financial Planners The CFP Board refers to the Certified Financial Planner Board of Standards, Inc. [read post]
10 May 2023, 9:01 pm by renholding
And investors in distressed de-SPACed companies should diligently monitor the company and understand the unique risks and opportunities a Chapter 11 proceeding may present. [read post]
20 Apr 2023, 1:20 pm by Marcia Delgadillo
Kraken’s model depended on pooling the assets transferred by investors and staking them on behalf of those investors. [read post]
23 Mar 2023, 7:26 am by Silver Law Group
Silver Law Group represents investors in securities and investment fraud cases. [read post]
17 Mar 2023, 5:48 pm by Ryan E. Long
If you are an AI investor or entrepreneur, whether and under what circumstances an AI company can be held liable in the U.S. or E.U. for malfunctioning AI is essential. [read post]
6 Mar 2023, 9:01 pm by renholding
Today, it is not unusual for a retail investor, particularly those investors who are guided by financial professionals, to think more broadly about sector exposures, diversification, and uncorrelated returns with respect to their portfolios. [read post]
22 Feb 2023, 1:07 pm by Dennis Crouch
  Many start with and later add investors to ongoing funds and matters. [read post]