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7 Dec 2020, 8:58 am
He could face up to 20 years in federal prison and the United States is seeking forfeiture in the amount of $1.143 million. [read post]
7 Dec 2020, 7:20 am
Upon receiving our client’s money “Coggins did not invest it through the fund, but in reality stole the money for himself,” said the complaint, filed on November 20, 2020 in U.S. [read post]
7 Dec 2020, 1:00 am
On Monday 07, Tuesday 08, Wednesday 09 and Thursday 10 December, the Supreme Court will hear an additional hearing in the case of Test Claimants in the Franked Investment Income Group Litigation & Others v Commissioners of Inland Revenue, following on from the first judgment handed down on 20 November 2020. [read post]
6 Dec 2020, 8:15 am
Movie producers began providing captions in almost all movies as digital technology replaced film and the cost of captioning fell to the point that it was a good investment from a business perspective. [read post]
5 Dec 2020, 3:28 pm
The remaining $20 million in tax credits are reserved for project outside of Ohio’s major cities. [read post]
5 Dec 2020, 7:52 am
In fact, Apple and Intel are suing Softbank-owned Fortress Investment in the Northern District of California, and one Fortress front named Uniloc has made such procedural moves in the United States. [read post]
4 Dec 2020, 9:17 am
In addition to having to pay a $10K civil fine, Gunter is suspended for three months beginning December 20, 2020. [read post]
4 Dec 2020, 8:07 am
Updated 12/4/2020: We received a report of another scam. [read post]
4 Dec 2020, 6:20 am
THE NETHERLANDS On 1 January 2021, the new Dutch legislation on out of court restructuring plans will enter into force. [read post]
3 Dec 2020, 8:30 pm
With control of the Senate at stake, and amid renewed concern about the potential for conflicts-of-interest in stock trading by members of Congress, Perdue’s investment activity, and especially his numerous well-timed trades, has increasingly come into the public glare. [read post]
3 Dec 2020, 12:10 pm
The CFTC’s continued investment in market surveillance has also paid off. [read post]
3 Dec 2020, 8:40 am
Legal and Regulatory Developments SPOTLIGHT: Visa Is Doing What Big American Companies Do to ‘Protect This Business’The New York Times – December 2, 2020 (subscription required) Visa dominates the lucrative business of processing debit card transactions. [read post]
3 Dec 2020, 5:35 am
Transactions: The government has introduced the National Security and Investment Bill 2019-21 (see press release), which, if passed, will broaden the government’s powers to intervene in transactions on the grounds of national security. [read post]
3 Dec 2020, 3:15 am
One of the modern realities of consumerism is the requirement of arbitration clauses. [read post]
2 Dec 2020, 9:05 pm
In October, the company unveiled a partnership with a consortium led by Proterra Investment Partners Asia Pte. [read post]
1 Dec 2020, 1:59 pm
The total cost of the Law Commission is less than £5 million per annum and, typically, the Commission can be engaged in up to 20 law reform projects at any one time. [read post]
1 Dec 2020, 1:26 pm
Excluding the Q1 megadeal (transactions exceeding $5 billion), deal value actually increased 20% from Q1. [read post]
1 Dec 2020, 1:26 pm
Excluding the Q1 megadeal (transactions exceeding $5 billion), deal value actually increased 20% from Q1. [read post]
1 Dec 2020, 1:19 pm
Is there time to make this happen before Jan. 20? [read post]
1 Dec 2020, 11:26 am
These investments were allegedly not suitable in relation to the couple’s investment objective, financial needs and risk tolerance and as a result, the investments comprised over 20% of the couple’s net worth. [read post]
