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13 Jul 2020, 2:05 pm
., IPR2020-00019, Paper 11 (PTAB Mar. 20, 2020) (precedential) (the “Fintiv factors”) when the trial is scheduled to begin two months before the due date for the final written decision, the district court has invested in the validity issues, there is a substantial overlap in the patentability challenges, and the petition is not strong on the merits. [read post]
28 Oct 2020, 12:51 pm
The company reportedly filed a voluntary petition for relief under Chapter 11 of the Bankruptcy Code in the Bankruptcy Court for the District of Delaware (Case 20-12702) on October 27, 2020. [read post]
9 Dec 2020, 11:28 am
Silver Investments then filed a protest with GAO on August 20, contending that the award was improper because the awardee’s office space did not meet the solicitation’s requirements for parking space. [read post]
28 May 2013, 5:02 pm
According to the indictment, Lindell and Hoaeae, neither of whom was licensed by the State of Hawaii to accept deposits or investments, induced others to invest funds with them in an investment described by Lindell and Hoaeae as The Parking Lot, where investors could earn between six and eight percent return on their investment, but instead of investing the funds into safe holdings such as bonds, as represented, the defendants used the funds for… [read post]
22 Aug 2011, 9:36 am
If convicted, BARK faces a maximum term of imprisonment of 20 years, a $250,000 fine, as well as restitution to his victims. [read post]
19 Mar 2012, 6:46 pm
FEMA 20 / 2000 -RB dated May 3, 2000 as amended from time to time. [read post]
18 May 2022, 5:36 am
Evidently, the broker was able to “fraudulently convince” more than 20 clients to invest in a “sham” investment that he and a friend from college created. [read post]
21 Jan 2007, 1:59 am
The types of foreign investment licenses is discussed here. [read post]
22 Aug 2011, 9:36 am
If convicted, BARK faces a maximum term of imprisonment of 20 years, a $250,000 fine, as well as restitution to his victims. [read post]
28 Mar 2018, 12:15 pm
Previously, on March 20, 2017, Pagartanis was previously terminated by Cadaret, Grant & Co. because he resigned the day before a surprise inspection of his office over an allegation that he sold an unapproved outside investment. [read post]
11 May 2012, 6:14 pm
This way, they can invest together and you don’t have to chase down 20 people for signatures. [read post]
4 Jun 2012, 4:25 am
Many experts recommend 20 minutes segments. [read post]
20 Dec 2009, 1:35 pm
The company also gave no indication of when or if it would be able to resume selling and redeeming investment certificates for investors. [read post]
26 Sep 2019, 11:10 pm
Here are ten reasons why it can fail: https://www.fcpablog.com/blog/2019/9/20/ten-reasons-why-compliance-fails.html In the Decade Since Madoff, Ponzi Schemers Try New Tacticsby Angela WangNew York Times The S.E.C. brought 50 percent more Ponzi prosecutions in the decade after Mr. [read post]
29 Oct 2011, 10:27 am
If convicted on all charges, the defendants could be facing up to 20 years in prison under federal sentencing guidelines. [read post]
23 Mar 2012, 9:52 am
Kensinger’s 401(k) account balance on April 20, 2008. [read post]
22 Jan 2020, 2:00 am
To plan for seasonal hiring, companies invest significant time and money to prepare, starting as early as Q1 for the year’s holiday season. [read post]
3 Nov 2011, 7:50 pm
Depending on their investment in the industry, both can be quite exciting. [read post]
6 Jan 2020, 4:30 am
On September 20, 2018, Plaintiffs contacted Defendants via phone and email. [read post]
19 Mar 2013, 11:22 am
The Regulations will also lay foundations for “European Social Entrepreneurship Funds” (ESEFs) which will allow investors to easily identify funds that are focused on investing in European social businesses. [read post]
