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6 Jan 2021, 2:41 pm
Jennico 2 Inc., UI Hearing No. 06201757EC (10 Nov. 2006) (available at https://lirc.wisconsin.gov/ucdecsns/2691.htm), Kaiver v. [read post]
4 Jan 2021, 2:02 pm
As the effects of the COVID-19 pandemic began to be felt in the United States, the defendants used the COVID-19 pandemic as an opportunity to capitalize on a national emergency for their own financial gain by using the COVID-19 “emergency override” billing codes to submit fraudulent claims for Targretin Gel 1%, which has an average wholesale price of approximately $34,000 for each 60 gram tube. [read post]
4 Jan 2021, 4:30 am
Eikenberry was listed as “key controller” on a bank account application for this third entity. [read post]
1 Jan 2021, 6:14 am
(Merger) (Combined Company Now Rampiva Global LLC) 29-Sep-20Acuity ELMMitratech 28-Sep-20GlobanetVeritas 8-Sep-20HaiveAyfie 3-Sep-20IntegroInnovative Discovery 19-Aug-20Venio Systems (Investee)Software Growth Partners (Investor) 13-Aug-20CaseLinesThomson Reuters 11-Aug-20NexLPReveal Data 5-Aug-20AnexsysXact Data Discovery 4-Aug-20NightOwl Global (Merger)HaystackID (Merger) 31-Jul-20Tracker CorpMitratech 14-Jul-20LightSpeedXact Data Discovery 8-Jul-20RVMXact Data Discovery 7-Jul-20NetGovernIpro… [read post]
30 Dec 2020, 4:27 pm
WETLANDS United States v. [read post]
29 Dec 2020, 8:00 am
Seven years after Ripple Labs, Inc. first began to sell its digital asset XRP, the Securities and Exchange Commission on December 22, 2020, filed a Complaint in the Southern District of New York against Ripple and its current and former CEOs, alleging that since it began these sales, Ripple has been engaged in an unregistered securities offering through the sale of its XRP token within the United States and worldwide. [read post]
28 Dec 2020, 7:45 am
Ripple Labs, Inc., December 22, 2020). [read post]
24 Dec 2020, 7:21 am
The new regulations, if adopted after a comment period, would require banks and some other institutions to obtain and report the identities of parties engaging in certain digital transactions, including payments involving what are called “unhosted wallets” – effectively secret bank accounts that hold cryptocurrency. [read post]
23 Dec 2020, 6:01 am
According to the complaint, the meetings included Chinese dissidents residing in the United States. [read post]
22 Dec 2020, 9:54 pm
Judges: BETH BLOOM, UNITED STATES DISTRICT JUDGE. [read post]
19 Dec 2020, 12:29 pm
” United States v. [read post]
17 Dec 2020, 8:04 am
Class Action Case Influence Interchange Policy in the United States? [read post]
17 Dec 2020, 7:54 am
Lehman Brothers Holdings Inc. [read post]
16 Dec 2020, 9:00 pm
Donors included the United States, Netherlands, Denmark, Canada, New Zealand, Singapore, Food Industry Asia, Walmart, Cargill, Mars Inc. and Waters Corporation. [read post]
16 Dec 2020, 3:00 am
TAKINGS Wells Fargo Bank, N.A. v. [read post]
15 Dec 2020, 12:09 pm
Fanusie suggested that central banks should use digital currency to prevent money laundering. [read post]
13 Dec 2020, 3:25 am
(Investors)$1,800,000 12-Jul-17Esquify (Investment)Network Ventures, Foley Ventures, and Bridge Investments (Investors)$710,000 21-Jun-17KNJ (Merger)Congruity360 (Merger) 17-May-17Altep, Inc.Advanced Discovery 17-May-17Discovia (Merger)Lighthouse eDiscovery (Merger) 16-May-17Zapproved (Investment)Vista Equity Partners (Investor) 2-May-17Morae Legal (Merger) New Entity Called Morae Global CorporationClutch Group (Merger) 26 - Apr - 17Ipro (Investment)ParkerGale Capital (Investor) 4-Apr-17Mitratech… [read post]
9 Dec 2020, 2:13 pm
Inc., Equifax, Inc., are well covered events in the news. [read post]
7 Dec 2020, 4:03 am
Supreme Court’s decision in Universal Health Servs., Inc. v. [read post]
