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27 Apr 2022, 7:28 pm
The Court applied the four-prong intermediate scrutiny test set forth in Central Hudson Gas & Electric Corp. v. [read post]
24 Apr 2022, 4:08 am
While some clearly misstate the facts of the Hunter Biden dealings (on both sides of the controversy), the central role of the company in these dealings is no conspiracy theory. [read post]
22 Apr 2022, 1:36 pm
Fatemi, LLC. [read post]
22 Apr 2022, 4:00 am
Campaign Finance Watchdog Cracks Down on Untraceable Super PAC Donations MSN – Zach Montellaro (Politico) | Published: 4/15/2022 A statement from four of the six members of the FEC indicated the agency would now start cracking down on straw donations to super PACs that are funneled through limited liability companies (LLCs) by requiring disclose of who is behind the LLCs. [read post]
21 Apr 2022, 12:10 pm
Christopher Mills (Spero Law LLC; Charleston School of Law), Blake Davis (Wake Forest University - School of Law), & Richard Osborne (Regent University - School of Law) have posted Is Viability Dicta? [read post]
19 Apr 2022, 12:37 pm
Recently, the Second Circuit issued a significant Freedom of Information Act (“FOIA”) decision construing the FOIA exemption covering law enforcement records that “would disclose techniques and procedures for law enforcement investigations or prosecutions, or would disclose guidelines for law enforcement investigations or prosecutions if such disclosure could reasonably be expected to risk circumvention of the law,” 5 U.S.C. [read post]
17 Apr 2022, 12:28 pm
The case is Empyreal Enterprises LLC v. [read post]
14 Apr 2022, 10:00 am
Pandaloon, LLC, 2-21-cv-01323 (CDCA Apr. 7, 2022) (John W. [read post]
13 Apr 2022, 12:55 pm
Apex Capital Group, LLC (the “Apex Action”), the FTC accused the defendants of engaging in an alleged scheme to offer fake “free trials” of personal care products and dietary supplements to obtain consumers’ credit and debit card information. [read post]
13 Apr 2022, 6:00 am
In my paper, Disclosing Corporate Diversity, I use machine-learning techniques to analyze 3,461 CSR/ESG reports for 1,288 public companies listed on Nasdaq Stock Market LLC (Nasdaq) and the New York Stock Exchange (NYSE) for the five-year period between 2017 and 2021. [read post]
13 Apr 2022, 6:00 am
In my paper, Disclosing Corporate Diversity, I use machine-learning techniques to analyze 3,461 CSR/ESG reports for 1,288 public companies listed on Nasdaq Stock Market LLC (Nasdaq) and the New York Stock Exchange (NYSE) for the five-year period between 2017 and 2021. [read post]
12 Apr 2022, 1:34 pm
Nessim Mezrahi is co-founder and CEO at SAR LLC. [read post]
11 Apr 2022, 7:40 am
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 Seattle, Washington. [read post]
7 Apr 2022, 3:17 pm
—two of the seven big financial institutions that own Early Warning Services LLC, operator of the Zelle network—are lobbying to expand the service to retail payments. [read post]
6 Apr 2022, 1:32 pm
First, let’s discuss the central purpose of a provisional application. [read post]
4 Apr 2022, 1:15 pm
The “moderately steeply sloping” Project site is traversed by Altamont Creek, contains two centrally located prominent knowls, is adjacent to the 24-acre Garaventa Wetlands Preserve, and together with the preserve provides habitat for numerous special-status species protected under the State and/or Federal ESA, including the VPFS, California red-legged frog, California tiger salamander (CTS), California burrowing owl, San Joaquin kit fox, western spadefoot toad, and others. [read post]
4 Apr 2022, 3:45 am
Secondary Sales Price Indicates Losses for Investors According to Central Trade & Transfer, a secondary market website, shares of Healthcare Trust Inc. have recently been sold for $5.00/per share. [read post]
3 Apr 2022, 7:22 pm
JDSI LLC The Vice Chancellor noted that one investor fund, JDSI LLC, had dropped out of contention for the class representative after discovery revealed that it had, at various times, held short positions in IDT after receiving non-public information, which the court said would be “troubling’’ and “disqualifying if true,” because it is “inconsistent with the actions this Court expects of a volunteer fiduciary. [read post]
2 Apr 2022, 6:11 pm
Cir. 2018); Redline Detection, LLC v. [read post]
1 Apr 2022, 6:01 am
Securities and Exchange Commission, on Thursday, March 31, 2022 Tags: Capital formation, Investor protection, IPOs, LLCs, Mergers & acquisitions, SEC, Securities regulation, SPACs, Special purpose vehicles [read post]
