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15 Nov 2023, 6:26 am
In addition, FinTech investment adviser Titan Global Capital Management USA LLC agreed to pay more than $1 million combined in a civil penalty, disgorgement, and prejudgment interest to settle charges that it violated the marketing rule. [read post]
14 Nov 2023, 9:01 pm
In addition, FinTech investment adviser Titan Global Capital Management USA LLC agreed to pay more than $1 million combined in a civil penalty, disgorgement, and prejudgment interest to settle charges that it violated the marketing rule. [read post]
9 Nov 2023, 9:01 pm
The legal system of the United States has its roots in the laws of England. [read post]
1 Nov 2023, 7:30 am
Law Webinars - November 2023 Watch a Recording of the 2023 Congress.gov Public Forum Lore Maria Peschel-Gutzeit - "Naturally Equal" LGBTQ+ History Month on Capitol Hill Story Map Highlight: History of the Antarctic Treaty System Descansos: Roadside Memorials The Alabama Arbitration, Geneva 1872 - Pic of the Week Witch Trials and the Haunting of Jean Bodin The Global Legal Monitor is our online publication covering legal news and developments worldwide.… [read post]
22 Sep 2023, 10:39 pm
United StatesManorCare of Kingston PA, LLC v. [read post]
21 Sep 2023, 7:20 am
Hamilton supplements her COVID-19 discussion in § 8, with a piece entitled, “COVID-19’s Impact on the California Workers’ Compensation System: WCIRB Updates Its March 2022 Study. [read post]
8 Sep 2023, 12:51 pm
Between May 2019 and December 2019, Hoffman allegedly advised clients to invest in Zima Global Ventures, LLC, a company claiming to trade cryptocurrencies and digital assets for profit. [read post]
5 Sep 2023, 9:05 pm
A blog is not the place to unpack the details of these approaches, but as King points out they share a view that argues against both contemporary conservatives and political liberals as they have been represented, at least until recently, in our two-party system.[7] Two main competing political views trace their origins to two versions of the Enlightenment that inspired the American Revolution. [read post]
28 Jul 2023, 1:02 pm
For accounting fraud to take place, a firm must deliberately falsify financial records. [read post]
2 Jul 2023, 4:15 am
Following the attack, Gonzalez’s parents and brothers filed a lawsuit against Google, LLC, citing violations of 18 U.S.C. [read post]
4 May 2023, 1:17 pm
There are no residency requirements for setting up a Delaware LLC, so entrepreneurs can take advantage of Delaware’s legal system from anywhere globally. [read post]
21 Apr 2023, 4:00 am
That year, the real estate company was shut down and a separate firm was created, records show. [read post]
3 Apr 2023, 8:57 am
Farrow noticed and recorded how NP Precision CEO Kenneth Narzikul was falsifying records and billing for things that were never ordered or completed to embezzle money into his own private companies. [read post]
2 Apr 2023, 6:00 am
Editor’s Note: Since beginning in November 2001 to track the number of publicly highlighted merger, acquisition, and investment (M&A+I) events in the eDiscovery ecosystem, ComplexDiscovery has recorded 540* M&A+I events. [read post]
27 Feb 2023, 9:47 am
Google LLC (No. 21-1333). [read post]
21 Feb 2023, 1:21 pm
City of Irvine (Gemdale 2400 Barranca Holdings, LLC, Real Party in Interest) (2023) ___ Cal.App.5th ___. [read post]
17 Feb 2023, 3:46 am
Additional Reading A Running List: Top 100+ eDiscovery Providers Andrew Haslam’s eDisclosure Systems Buyers Guide (Online Knowledge Base) Source: ComplexDiscove [read post]
13 Feb 2023, 7:54 am
Background: A Few Basic Copyright Principles Before 1978, the United States had a dual system of copyright protection. [read post]
7 Feb 2023, 6:19 pm
DOJ rightly noted that the recoveries were its second highest on record, but a significant share of the total — over one-third — were obtained by whistleblowers who pursued cases that the Government declined to take on. [read post]
1 Feb 2023, 9:05 pm
The beginning of the year was active, as robust dealmaking carried over from the record-breaking levels of 2021 to drive approximately $2.2 trillion worth of global deals through the first half of the year, compared to approximately $2.7 trillion worth of such deals announced over the same time period in the previous year. [read post]
