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21 Nov 2023, 1:24 pm by Petrelli Previtera, LLC
Whether through negotiated agreements or complex litigation, we work tirelessly to secure the best results for our clients. [read post]
20 Nov 2023, 9:01 pm by renholding
Trustee Thwarted by Sovereign Immunity Madoff as revenant materialized in a September 2023 opinion of the US District Court for the Southern District of New York, which allowed an agency of a foreign sovereign to escape liability in a fraudulent transfer action.10 In The Public Institution for Social Security v. [read post]
Westlaw is not far behind after Thomson Reuters’s (Westlaw’s parent company) recent $650 million acquisition of legal technology company Casetext, Inc. [read post]
20 Nov 2023, 2:36 am by INFORRM
The ICO is seeking permission to appeal the ruling on Clearview AI Inc handed down by the First Tier Tribunal (Information Rights) on 17 October 2023. [read post]
18 Nov 2023, 1:50 pm by Petrelli Previtera, LLC
Call us at 866-465-5395 or schedule a virtual consultation to secure our services. [read post]
16 Nov 2023, 10:19 am by Chris Castle
Kris Ahrend:  Royalties are never used to fund our operations. [read post]
15 Nov 2023, 8:55 am by The White Law Group
Investors can use the tool to verify whether a broker or brokerage firm is registered with FINRA, as well as to review their employment history, licensing status, and any regulatory actions or complaints filed against them. [read post]
15 Nov 2023, 1:14 am by centerforartlaw
The International Space Station (the ISS) in use since 1998 is the principle modular space system and consists of many different modules called nodes that are shaped like canisters and spheres and which connect parts of the station. [read post]
14 Nov 2023, 9:01 pm by renholding
Regulators routinely use these records to police prohibited short selling activity. [read post]
14 Nov 2023, 6:26 pm by Banks Law Office
The recent revelations surrounding Haywood Securities (USA) Inc. have brought to light significant failures in their due diligence processes. [read post]
14 Nov 2023, 3:18 pm by Steve Bainbridge
Today's Money Stuff email from Matt Levine informs us that: Every bad thing that happens to a public company is also securities fraud. [read post]
13 Nov 2023, 9:05 pm by renholding
., an “activities-based approach”) to address risks to financial stability; (2) the commitment to conduct a cost-benefit analysis prior to designating a nonbank financial company; and (3) the commitment to assess the likelihood of a company’s “material financial distress” prior to designation (the latter two of which were included in response to shortcomings identified in the MetLife decision).[13] The Council determined that these prerequisites to designation… [read post]