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10 Nov 2019, 4:38 pm by INFORRM
On 4 November 2019 Saini J heard an application in the case of ABC v Google LLC. [read post]
8 Nov 2019, 3:00 am by Jim Sedor
While federal law mandates a certain level of voter roll maintenance, states differ on how they manage their registration databases. [read post]
7 Nov 2019, 9:01 am by Renae Lloyd
The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm with offices in Chicago, Illinois and Franklin, Tennessee. [read post]
1 Nov 2019, 6:05 am by Overhauser Law Offices, LLC
IMPACT THE WORLD. 5884935 ALPHA GAMMA DELTA LOVING LEADING LASTING 5884806 HEXOL 5884708 VACMAN 5884163 THE BABY FACE PLACE 5884014 ELECTRIPHI 5883920 ORGANIC ADVANTAGE 5883811 FIRE BINS 5883744 SAFE HAVEN BABY BOXES 5883607 BEN TIRE DISTRIBUTORS 5883604 BEN TIRE 5883580 P 5883400 SW 5883166 DIBBS NAVIGATOR FEDERAL CONTRACTING MADE EASY 5883077 MULEPAC PORTABLE ALL-MODE CONTAINERS 5882963 BB BECHER BROTHERS CONSTRUCTION LLC 5882891 RETHINK OUTDOOR 5882878 CLEAN EVOLUTION 5887109 HAUNTLOOK… [read post]
25 Oct 2019, 3:00 am by Jim Sedor
Foreign nationals found loopholes or new ways to contribute to campaigns. [read post]
24 Oct 2019, 2:40 pm by Kevin LaCroix
  According to the SEC’s complaint, Telegram and TON began raising capital in January 2018 to finance the companies’ business, including the development of their own blockchain, the “Telegram Open Network” or “TON Blockchain,” as well as the mobile messaging application Telegram Messenger. [read post]
23 Oct 2019, 1:27 pm by Renae Lloyd
Cohn, Managing Director and Chief Compliance Officer of GPB Capital Holdings, LLC (GPB), with obstruction of justice, unauthorized computer access and unauthorized disclosure of confidential information. [read post]
15 Sep 2019, 11:39 am by Peter S. Lubin and Patrick Austermuehle
Effex Capital, LLC is a closely held, foreign-currency trading firm managed and controlled by John Dittami. [read post]
10 Sep 2019, 9:46 am by Renae Lloyd
In July we told you about the SEC’s recent charges against AR Capital LLC, its founder Nicholas S. [read post]
19 Aug 2019, 7:28 am by Kevin LaCroix
John Reed Stark The Capital One data hack has attracted a great deal of attention, not least because of the size and extent of the breach, but also because the hacker apparently managed to steal data from The Cloud. [read post]
14 Aug 2019, 9:38 am by Steven Cohen
Nashville Hospitality Capital LLC – United States District Court – Middle District of Tennessee – August 13th, 2019) involves a dispute over a hotel management agreement. [read post]
6 Aug 2019, 3:09 pm by Kevin LaCroix
Yet despite increased regulatory scrutiny; growing virtual threats at a global, national and state level; and a riskier business environment, most experts would attest that the relative maturity level of vendor risk management programs is still lacking. [read post]
5 Aug 2019, 7:56 am by Rob Robinson
Jefferies LLC acted as exclusive financial advisor to Navigant. [read post]
29 Jul 2019, 10:01 am by Renae Lloyd
The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm with offices in Chicago, Illinois and Franklin, Tennessee. [read post]