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5 Dec 2023, 9:05 pm
For example, FINRA’s Blue Sheets contain both trading and account holder information, so that for any trade that a firm executes on behalf of its client, the firm is keeping a record of the name of the security, the date of the trades, and the party with whom the firm traded. [read post]
1 Dec 2023, 11:32 am
” “Customs fraud in international trade of manufacturing goods result in an unfair advantage of legitimate businesses,” said Gregory Alvarez, Customs and Border Protection’s Director of Field Operations, Atlanta. [read post]
1 Dec 2023, 4:34 am
The parties traded blows—light ones—in their briefing over whether this argument is forfeited. [read post]
27 Nov 2023, 3:35 pm
Co. of Am. v. [read post]
27 Nov 2023, 2:36 am
On trade mark infringement, Lidl prevailed on 10(3) infringement – unfair advantage and detriment to distinctive character – having not even dared to argue a likelihood of confusion. [read post]
22 Nov 2023, 3:31 am
And Hamas took full advantage of its having done two horrific things. [read post]
18 Nov 2023, 10:05 am
This may mean that Europe has become the key target for Chinese EV makers searching for new markets,[vi] with China taking advantage of the EU bloc’s promotion of EVs and various governmental incentives. [read post]
18 Nov 2023, 10:05 am
This may mean that Europe has become the key target for Chinese EV makers searching for new markets,[vi] with China taking advantage of the EU bloc’s promotion of EVs and various governmental incentives. [read post]
17 Nov 2023, 4:10 am
See Kohler Co. v. [read post]
13 Nov 2023, 1:56 pm
However, such transactions were taking advantage of the loopholes in Chinese laws regulating art trades and clearly conflicted with the legislative intent of the IMPA and the Presidential Order. [read post]
12 Nov 2023, 1:00 am
Unfortunately, many broker-dealers told investors took advantage of GWG’s lack of a transparent public trading price by telling retail-investors, falsely, that an L-Bond’s value was stable and unchanging. [read post]
5 Nov 2023, 3:10 pm
Health plans, health care providers, healthcare clearinghouses and their business associates (“Covered Entities” should check out this new Office of Civil Rights (“OCR”) video intended to educate health care industry players about real world cyber-attack trends from OCR breach reports, OCR investigations and how implementation of appropriate Health Insurance Portability & Accountability Act (“HIPAA”) Security Rile compliance can mitigate their exposure to… [read post]
1 Nov 2023, 9:01 pm
As we shared in our last QCC, the Japan Fair Trade Commission recently charged six companies and seven individuals with bid rigging in connection with the 2021 Olympics. [read post]
19 Oct 2023, 12:28 pm
His methodology and the Nanban companies include trading, real estate, hedge funds, and pooled investment funds. [read post]
11 Oct 2023, 1:23 am
Hoffmann-La Roche AG together with Chugai Pharmaceutical Co. [read post]
30 Sep 2023, 1:40 am
Art Law cases supervised as Co-Chief of the Money Laundering and Transnational Criminal Enterprises Unit: In re Deux Femmes Dans Un Jardin by Pierre Auguste Renoir (https://mjhnyc.org/blog/geoffrey-bermans-remarks-renoir-restitution-ceremony/) Return of artwork to Ukraine In re An Amorous Couple by Pierre Louis Goudreaux (https://www.justice.gov/usao-sdny/pr/manhattan-us-attorney-announces-action-recover-ukrainian-painting-looted-nazis) In re A Scholar Sharpening His Quill by Salomon… [read post]
Insights from Reed Smith’s London International Shipping Week event: Managing your supply chain risk
19 Sep 2023, 4:26 am
Companies that get ahead have the first-mover advantage will have a pricing advantage over others. [read post]
18 Sep 2023, 6:47 am
The case of Mallet & Co. [read post]
15 Sep 2023, 4:00 am
Ryan Salame, the former co-chief executive of FTX Digital Markets, is the fourth high-ranking official at the company or its affiliates to plead guilty to criminal charges. [read post]
8 Sep 2023, 4:00 am
Ron DeSantis appointed Tina Descovich, a co-founder of the conservative parental rights group Moms for Liberty, to the Florida Commission on Ethics. [read post]