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25 Jan 2023, 6:13 am by Unknown
His declaration indicated Miller was a partner at Sullivan & Cromwell LLP, with a background in CFTC licensing and SEC matters, when he was hired as general counsel of FTX.US and counsel for Alameda, as well as FTX International. [read post]
24 Jan 2023, 3:32 pm by Eugene Volokh
[VDARE partly complied with the subpoena, but later sued] in United States District Court for the Northern District of New York … [VDARE Foundation, Inc. v. [read post]
23 Jan 2023, 9:01 pm by renholding
  Nonetheless, the SEC indicated that the price would need to be consistent with the best execution responsibilities of the broker-dealer and the terms of the order as set by the customer. [read post]
23 Jan 2023, 5:57 am by Mukarrum Ahmed
The decision in Allianz v West Tankers represents an extension of Turner v Grovit insofar as it prohibits the issue of anti-suit injunctions in support of English arbitration as well as jurisdiction agreements. [read post]
23 Jan 2023, 4:15 am by Allan Blutstein
The well-developed caselaw on foreseeable harm and the deliberative-process privilege could be instructive. [read post]
19 Jan 2023, 12:49 pm by Kevin LaCroix
According to the solicitor general of the U.S. in Goldman Sachs Group Inc. v. [read post]
15 Jan 2023, 11:24 pm by Chris Manes
The regulations don’t provide guidance on what constitutes “short-term” or “long-term,” but case law suggests anything over nine months is problematic, and audit practice indicates that nine-month periods back-to-back over a number of tax years is all but dispositive that the purpose is not temporary or transitory. [read post]
9 Jan 2023, 9:01 pm by renholding
Walgreens After more than seven years of litigation, Walgreens, Inc. [read post]
8 Jan 2023, 9:05 pm by renholding
-based practitioners and consisted of 38 questions related to respondents’ experiences, strategies, and perspectives on M&A, as well as five additional questions concerning the respondents’ backgrounds. [read post]
5 Jan 2023, 2:22 pm by Kevin LaCroix
In addition to the company, the settlement resolves allegations against its officers and directors, as well as the various underwriters of the IPO and SPO, including Credit Suisse. [read post]
5 Jan 2023, 12:40 am by Eleonora Rosati
International – Compagnia Generale Distribuzione s.p.a. v Zorro Productions Inc.).In delivering its new judgment in the long-running (15+ years and counting!) [read post]
4 Jan 2023, 4:27 am
The owner of the cancelled registrations is General Cigar Co., Inc., a U.S. [read post]
3 Jan 2023, 1:47 pm by Kevin LaCroix
The number of annual filings can provide some indication of the insurers’ calendar year and underwriting year loss costs. [read post]
Setting customer-based key performance indicators (KPIs) for employees that focus on how well they are delivering on customer performance indicators (CPIs) can help the workforce understand that goals extend well beyond the financial bottom line and set their attention to achieving customer-specific goals. [read post]