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10 May 2018, 3:33 pm
Hearing Highlights and Transcript Here is a link to the Official Transcript of the hearing for the motion to dismiss filed by defendant Zaslavskiy, which is opposed by the criminal prosecutors (from the United States Attorney’s Office of the Eastern District of New York) and by the civil enforcement staff lawyers (from the Enforcement Division of the SEC). [read post]
6 May 2018, 8:35 pm
Cathedral Buffet, Inc., April 16, 2018, Siler, E. [read post]
16 Apr 2018, 4:48 pm
Securities and Exchange Commission (SEC) charged two co-founders of Centra Tech, Inc., (Centra) a purported financial services start-up, with orchestrating a fraudulent initial coin offering (ICO), a term that is meant to describe the offer and sale of digital assets issued and distributed on a blockchain, that raised more than $32 million from thousands of investors. [read post]
12 Apr 2018, 7:01 pm
FLSA & Other Wage & Hour Law Exposures & Enforcement Mounting Legal & Business Risk U.S. employers and leaders with wage and hour management authority risk substantial liability from unresolved violations of the FLSA and other federal and state wage and hour laws. [read post]
27 Mar 2018, 5:02 pm
BK court also holds that Access Group loans are educational loans and excepted from discharge under § 523(a)(8)(A).In re: Natalie Jean-Baptiste, Chapter 7, Debtor.Natalie Jean-Baptiste, Plaintiff,v.Educational Credit Management Corporation; NCO Financial Services, Inc.; and Access Group, Inc., Defendants.Case No. 8-13-72953-las, Adv. [read post]
22 Mar 2018, 9:30 pm
WHAT WE’RE READING THIS WEEK Daniel A. [read post]
9 Mar 2018, 12:48 pm
That’s why it’s important to have a qualified attorney with extensive experience in LTD disputes and ERISA to organize and manage your case. [read post]
5 Mar 2018, 9:01 pm
Before 2015, remote sellers were required to pay ICMS for interstate sales of non-supply items only to the originating state of the goods.Eighteen (out of 27, including Federal District) States of destination of non-supply goods managed to approve a resolution (ICMS Protocol n. 21/2011), under a board integrated by State and Federal Secretaries of the Treasury (National Council of Tax Policy – CONFAZ), assuring them an ICMS share.However, soon after the Brazilian Supreme Court (STF)… [read post]
25 Feb 2018, 11:39 am
If you’re not an insider, your role is to shut up and enjoy the ride. [read post]
15 Feb 2018, 4:41 pm
FileFax, Inc. [read post]
14 Feb 2018, 10:12 am
Menard, Inc., Jan. 29, 2018, U.S. [read post]
26 Jan 2018, 5:50 am
Lefavi Securities, Inc. [read post]
10 Jan 2018, 7:47 am
Anyone who practices in this area, whether as an attorney, a business executive, a risk manager, an underwriter, a consultant, or a broker cannot afford to be without it. [read post]
5 Jan 2018, 5:35 am
See 21CO 8-K Re: Entry into a Material Definitive Agreement (December 22, 2015). [read post]
3 Jan 2018, 5:28 pm
The cases, listed newest to oldest, and the Court’s summaries are as follows: Union of Medical Marijuana Patients, Inc. v. [read post]
2 Jan 2018, 5:08 pm
The Trump Administration Re-Shapes the Federal Judiciary President Trump’s appointment of Neil Gorsuch to the U.S. [read post]
2 Jan 2018, 4:12 pm
Regeneron Pharmaceuticals, Inc. v. [read post]
31 Dec 2017, 1:46 pm
Wealth Management. http://www.ginsbergcpa.com Voted Best of Long Island. [read post]
12 Dec 2017, 4:36 pm
The company, Munched, Inc. halted its ICO after being contacted by the SEC, and agreed to an order in which the Commission found that its conduct constituted unregistered securities offers and sales. [read post]
9 Dec 2017, 1:07 am
State of New York, Office of Children and Family Services). [read post]
