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15 Nov 2023, 5:10 am by Rob Robinson
Cellebrite Announces Third-Quarter 2023 Results “I am pleased with Cellebrite’s third-quarter 2023 performance, which demonstrates continued business momentum and meaningful strategic progress,” said Yossi Carmil, Cellebrite’s CEO. [read post]
15 Nov 2023, 2:16 am by rickgeorges
Sandy Grimes is one of the CIA officers who caught Aldrich Ames, who betrayed many assets and secrets of our country. [read post]
15 Nov 2023, 1:46 am by rickgeorges
I say it because I am fortunate to have lasted this long. [read post]
14 Nov 2023, 9:01 pm by renholding
I am extremely proud of the Division’s efforts, including those that are not directly reflected in today’s results like the many important investigations that may not result in enforcement actions or the thousand-plus ongoing investigations teams conduct each fiscal year – all of which help protect investors, hold bad actors accountable, and promote public trust. [read post]
SEC Charges Middlesex Mortgage Group and Masanotti with Running $5.9 Million Ponzi Scheme The U.S. Securities and Exchange Commission (“SEC”) has alleged that unregistered investment adviser John A. Masanotti, Jr. (“Masanotti” of Darien, Connecticut and his company, Middlesex Mortgage Group LLC (“MMG”), with fraud in connection with investments that MMC induced from outside investors, totaling least $5.9 million, beginning in 2016. Many of the MMG investors allegedly liquidated securities they held in retirement accounts to invest in the fund. The SEC Complaint is accessible here. According to the SEC. MMC and Masanotti allegedly used investor money to make Ponzi-like payments to investors and also used some investor funds for Masanotti’s “extravagant personal expenses,” According to the SEC, Masanotti told investors that MMC would invest their money in foreign currencies, securities and initial public offerings, but in fact MMC appears to have made no investments on their behalf. After receiving their initial payments, Masanotti continued to deceive investors to perpetuate the investment scheme, including via payments that purported to be returns on capital invested, the SEC said. Over the course of the scheme, Masanotti allegedly used more than $3 million of Middlesex’s assets for his and his family’s personal benefit, according to the suit. The SEC accuses Masanotti of violating the Securities Act and the Exchange Act. A Ponzi scheme is a purported investment vehicle in which early investors in the scheme are paid funds from later investors, thus creating the illusion of legitimacy and solvency. Ponzi schemes are often doomed to failure once the perpetrator of the scheme can no longer pay out investors through newly raised money. Some warning signs that every investor should remain mindful of when vetting a potential investment and conducting due diligence include the promise of high returns with guarantees of little or no risk; overly consistent returns with little or no volatility in the in
14 Nov 2023, 4:30 pm by InvestorLawyers
Some warning signs that every investor should remain mindful of when vetting a potential investment and conducting due diligence include the promise of high returns with guarantees of little or no risk; overly consistent returns with little or no volatility in the investment; marketing through friends and family or through an affinity group such as a church, workplace or community organization; unregistered investments; and am unlicensed seller or promoter. [read post]
” Jesús Ociel Baena was open with their non-binary status and advocacy for the LGBTQ+ community, posting on X, formerly known as Twitter, that “I am a non-binary person, I am not interested in seeing myself as a woman or a man, that is an identity, it is mine and for me, for no one else. [read post]
14 Nov 2023, 10:43 am by Staci Zaretsky
Cleary Gottlieb's managing partner wants the firm to move up in the Am Law 100 ranking. [read post]
14 Nov 2023, 9:09 am by elimwong
Mid-Term Break Hours – Tues, Nov 14 & Wed, Nov 15 9 am – 5 pm [read post]
14 Nov 2023, 6:20 am by Charles Kels
In his essay in these pages calling for an immediate ceasefire in the Israel-Hamas war, Professor Adil Haque argues that Israel’s response to the October 7 terror attacks has violated proportionality in the exercise of national self-defense, and that this meaning of proportionality provides legal support for the ceasefire he advocates. [read post]
14 Nov 2023, 5:29 am by Greg Lambert and Marlene Gebauer
Vanderbilt Law School recently launched an exciting new initiative called the Vanderbilt AI Legal Lab (VAILL) to explore how artificial intelligence can transform legal services and access to justice. [read post]
14 Nov 2023, 4:36 am by Michael Geist
The government plans to release its final policy direction on Bill C-11 today just days ahead of the start of a weeks-long series of hearings at the CRTC on the Online Streaming Act (I am scheduled to appear in early December). [read post]
14 Nov 2023, 4:00 am by Michael C. Dorf
Accordingly, I am disappointed that he has chosen not to run for re-election.To be sure, the fact that Manchin isn't running for re-election in 2024 makes his record since January 2019 (when he was sworn in to his current term), less defensible. [read post]
14 Nov 2023, 4:00 am by Melanie Hodges Neufeld
In that project and others, I welcomed and am grateful for the specific tips I received to stop spinning, map out the rest of the project and get us to the finish line as efficiently and painlessly as possible. [read post]
13 Nov 2023, 10:26 pm by Ilya Somin
For those keeping track, I am not one of those people who raise ethics issues because they hate the Court's  recent major rulings, and want to curb its power. [read post]
13 Nov 2023, 4:57 pm by INFORRM
In the light of this conclusion I am obliged to rule that no award of damages is payable to Ms O’Neill in respect of it. [read post]