Search for: "Freedom Holding Inc." Results 21 - 40 of 1,598
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19 Apr 2024, 11:35 am by Michael Oykhman
The actus reus for a lottery offence under s. 209 is established by proof, beyond a reasonable doubt, of the following: The accused cheated while playing a lottery game or holding the stakes for such a game. [read post]
15 Apr 2024, 9:01 pm by renholding
While Custodia is subject to state prudential regulation, it is not FDIC-insured or subject to federal prudential regulation and does not have a holding company subject to Federal Reserve oversight. [read post]
14 Apr 2024, 1:05 pm by Peter S. Lubin and Patrick Austermuehle
See also Assured Partners, Inc., 2015 IL App (1st) 141863 at ¶ 42 (refusing to blue pencil overbroad non-solicitation clause and holding that “[w]e decline to rescue a drafter from the risks of crafting a restrictive covenant that is patently overbroad”); Arcor, Inc. v. [read post]
8 Apr 2024, 9:01 pm by Michael C. Dorf
Indeed, the appeals court prominently and repeatedly relied upon Church of the Lukumi, Babalu Aye, Inc. v. [read post]
7 Apr 2024, 9:05 pm by renholding
”[24] However, the freedom of a business to self-organize, and for owners and laborers to make independent decisions, depends on the legal and political structure of governments that recognize economic freedom and protect individual property, contracts, and the formation of agency relationship that lie at the heart of the creation and maintenance of firms.[25] Other big issues that are sometimes considered outside of a firm – including the climate challenge and economic… [read post]
3 Apr 2024, 9:01 pm by renholding
And as another example, just last month, the SEC charged 17 individuals for their role in an alleged crypto Ponzi scheme that raised $300 million from more than 40,000 investors, primarily from the Latino community.[14] Several defendants allegedly solicited investors with promises of financial freedom and “risk free” crypto and foreign exchange investments.[15] As alleged in our complaint, in true Ponzi fashion, most of the funds raised were not used for any investments; they… [read post]
19 Mar 2024, 2:04 pm by vforberger
Amicus, Freedom from Religion Foundation at 14-15 (footnotes omitted) (Note: I was consulted by the Freedom from Religion folks for their amicus brief). [read post]
15 Mar 2024, 12:35 pm by Aaron Mackey
  Online services have even less ability to read through the millions (or sometimes billions) of pieces of content on their services than a bookseller or distributor In Bantam Books, Inc. v. [read post]
14 Mar 2024, 6:56 am by centerforartlaw
Further, as a limited-edition art object, the handbag holds value beyond its material components. [read post]