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18 Jun 2024, 6:00 am by Vineesha Sow
A small software development and marketing firm, Flint Ave, LLC, also brought a lawsuit challenging the 2024 rule in the United States District Court for the Northern District of Texas on June 3, 2024. [read post]
17 Jun 2024, 9:05 pm by renholding
CCP ICE Clear Credit LLC, but 75 percent of client gross exposure in the single-name market remained uncleared at the end of December 2020. [read post]
17 Jun 2024, 3:16 pm by Geoff Schweller
Commodity Futures Trading Commission (CFTC) announced that Trafigura Holding LLC agreed to pay $55 million to settle allegations of fraud, market manipulation, and impeding the ability of employees to blow the whistle. [read post]
17 Jun 2024, 8:00 am
SOMETHING MUST HAVE BEEN IN THEIR DRINK(S)PepsiCo Beverage Sales, LLC, was recently sued by the U.S. [read post]
17 Jun 2024, 7:57 am by Professor Alberto Bernabe
Krunchcash, LLC (May 30, 2024), in which the lower court determined that Lawyer A was required to notify Lawyer B that the link contained folders that "counsel knew or should have known were confidential or privileged. [read post]
17 Jun 2024, 3:37 am by Peter J. Sluka
  And even when an interesting business divorce issue does make its way up to Albany, it’s even more rare to see the Court of Appeals, in a case of first impression, fashion a new framework for addressing a complex question. [read post]
16 Jun 2024, 10:59 pm by Marcel Pemsel
Background Chiquita Brands LLC (‘Chiquita’) filed an application for registration of EU trade mark ‘CHIQUITA QUEEN’. [read post]
15 Jun 2024, 9:21 am by Eric Goldman
Motors, LLC, 81 F.4th 242, 264–65 (2d Cir. 2023) (finding that offensive images such as nooses and Confederate flags contributed to a hostile work environment). [read post]
13 Jun 2024, 9:56 pm by Chukwuma Okoli
—a bit similar to Nigeria in terms of federalism—does not do that either. [read post]
13 Jun 2024, 8:15 am by Holly
  For Numet Machining Techniques, LLC, submitting that it was a small business concern was a violation of compliance because stock affiliation with other companies meant they were no longer a “small business concern. [read post]
12 Jun 2024, 10:54 am by usman
At Azhari LLC, we handle federal wire fraud cases across the United States. [read post]