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29 Oct 2020, 7:36 am
The DOJ is alleging that Bain has withheld documents demanded by asserting that it had some privilege over the documents — effectively stalling the DOJ’s investigation. [read post]
26 Oct 2020, 12:04 pm
The committee will hear testimony from Jack Dorsey, the CEO of Twitter; Sundar Pichai, the CEO of Alphabet Inc. and Mark Zuckerberg, the CEO of Facebook. [read post]
26 Oct 2020, 11:18 am
Depending on whom you ask, the promise of smart contracts ranges from the mundane to the fantastic—from helping to “facilitate, verify, execute and enforce the terms of a commercial agreement”[i] to ushering in the end of contract law by providing a technological alternative to the legal system. [read post]
23 Oct 2020, 2:00 pm
In order to protect investors from stockbroker misconduct, FINRA rules require brokerage firms to establish and implement a supervisory system. [read post]
22 Oct 2020, 7:06 am
The claim concerns arrangements in Poland dating back to June 2014, Greece from May 2014, and the Czech Republic from May 2016, according to court documents. [read post]
19 Oct 2020, 10:07 am
For the US that meant a blind belief in the superiority of their own system, but more than that in its inevitable triumph. [read post]
15 Oct 2020, 4:39 pm
" Pepsico, Inc. v. [read post]
8 Oct 2020, 8:56 am
Despite efforts in the last decade by New Zealand’s central bank to secure more influence over the payments system, the country’s lawmakers decided in 2013 to hand regulatory power to Payments NZ, an entity owned by bank participants. . . . [read post]
8 Oct 2020, 5:11 am
The transaction documents, however, listed Wealth Assurance Private Client Corp. [read post]
6 Oct 2020, 8:42 am
SPANISH LEGAL SYSTEM The Spanish system of governance is based on parliamentary representation. [read post]
4 Oct 2020, 12:46 pm
Selling away misconduct often occurs where brokerage firms either fail to put in place a reasonable supervisory system or fail to actually implement that system. [read post]
1 Oct 2020, 3:31 pm
ABM Security Services, Inc. (2016) 2 Cal.5th 257, to the extent that decision is in conflict with this act. [read post]
1 Oct 2020, 3:37 am
Legal Support (eDiscovery and Computer Forensics Division)Business Intelligence Associates (BIA) 5-Dec-17HAYSTACK ID LLC (Investee)TCF Capital Funding (Support Of Knox Capital Holdings and Maranon Capital) in Recapitalization (Investor)$17.800,000 30-Nov-17E-STETEY 28-Nov-17AllegoryIntegreon 31-Oct-17Avalon Document Services (Merger)C:Dox (Merger) 23-Oct-17NexLP (Investment)Method Capital and Dundee Venture Capital (Investors)$3,000,000 23-Oct-17HAYSTACKID LLC (Investee)Knox Capital… [read post]
29 Sep 2020, 9:00 am
Securities and Exchange Commission requires companies to provide these documents to shareholders so they can make informed voting decisions. [read post]
22 Sep 2020, 4:45 pm
Unger (1986), 28 Ohio St. 3d 418, 421 (both pre-trial and trial proceedings are open to the public); Sup.R. 45(A) (case documents are open to the public). [read post]
18 Sep 2020, 1:10 am
These companies enjoy tremendous power in the Australian political system. [read post]
15 Sep 2020, 12:26 pm
Apple Inc., 411 F. [read post]
9 Sep 2020, 2:28 pm
(In re Marriott International Inc. [read post]
4 Sep 2020, 5:28 am
DANISH LEGAL SYSTEM The Danish Legal System is a hierarchical civil law system with the Danish Constitution ranking first and all other sources of law, including EU directives and regulations, Danish acts and executive orders, ranking below. [read post]
3 Sep 2020, 1:26 pm
Wirt Financial Services, Inc., No. 14-11027; 2014 WL 8473822 (E.D. [read post]