Search for: "International Collection Services, LLC."
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20 Nov 2023, 9:01 pm
Madoff Investment Securities LLC (BLMIS) was a Ponzi scheme led to its liquidation under the Securities Investor Protection Act (SIPA).1 A SIPA liquidation is designed to collect “customer property” for ratable distribution among customers based on their “net equity” — investments minus withdrawals (i.e., loss of principal).2 SIPA largely incorporates the Bankruptcy Code and allows the SIPA trustee to recover property transferred by the debtor that… [read post]
3 Nov 2023, 11:39 am
He is currently Chair of the Insurance Practice Group of the ALFA International and has been a speaker at several of the ALFA International events. [read post]
1 Nov 2023, 11:41 am
Freeport, like Masterworks, do not tokenize the objects themselves; Rather, they set up series LLC who acquires an artwork, via affiliated Freeport Curation LLC, which then becomes the series LLC’s primary asset and subject to investment under Tier 2 Regulation A of the Securities Act.[16] The tokens registered on the blockchain are just a corresponding visual representation of the ownership interest to a particular series, not conferring any rights that the share… [read post]
1 Nov 2023, 7:30 am
The mission of the Law Library of Congress is to provide authoritative legal research, reference and instruction services, and access to an unrivaled collection of U.S., foreign, comparative, and international law. [read post]
21 Oct 2023, 9:34 am
” Contributing to the discussion, CGFoE recently published its Special Collection Paper on Internet Shutdowns in International Law: part one documents the international standards that have emerged pertaining to internet shutdowns, and part two explores the relevant case law at the national and international levels. [read post]
9 Oct 2023, 1:52 pm
LLC, No. 23-51 (U.S. [read post]
2 Oct 2023, 8:17 pm
Saskia Mehlhorn, our fellow Houstonian who’s the director of knowledge and research services at Norton Rose Fulbright, nita Cumello, global client, Director and Director of well being global large law firms at Thomson Reuters and Bree Buchanan, Senior Advisor at krill strategies, LLC, and co founder of the well being in law movement. [read post]
29 Sep 2023, 2:55 pm
Internal Revenue Service 23-146Issue: Whether the proceeds of a life-insurance policy taken out by a closely held corporation on a shareholder in order to facilitate the redemption of the shareholder’s stock should be considered a corporate asset when calculating the value of the shareholder’s shares for purposes of the federal estate tax. [read post]
29 Sep 2023, 6:41 am
The FTC has relied on this authority as it pursued enforcement against companies under similar third party liability theories in a number of contexts, including: (1) claims made by independent distributors or influencers on behalf of a company when the company knew or should have known about the claim; (2) payment processers and money facilitators; (3) debt collection agencies; (4) franchise operators; (5) affiliate marketers; and (6) providers of telemarketing services and… [read post]
15 Sep 2023, 10:40 pm
Department of Agriculture’s Food Safety and Inspection Service (FSIS) announced today. [read post]
13 Sep 2023, 11:46 am
The first vetted and searchable database of its kind, the Collection hosts domestic, regional, and international caselaw, legislation, and other legal instruments. [read post]
7 Sep 2023, 10:25 am
Inc.NEXT Financial Group Inc.Western International Securities Inc.SCF Securities Inc.CUSO Financial Services L.P.Sorrento Pacific Financial LLC. [read post]
7 Sep 2023, 7:23 am
USA Today Sports Media Group LLC, No. 23-cv-01367 (M.D. [read post]
7 Sep 2023, 1:03 am
Cold calls are unsolicited, meaning they are made to individuals who may not have expressed any interest in the products or services being offered. [read post]
5 Sep 2023, 6:29 am
Essentially, with the SALT cap workaround, entities like partnerships, S-Corps, or LLCs (taxed as partnerships), collectively referred to as “passthrough entities,” pay taxes at the entity level. [read post]
28 Aug 2023, 1:25 am
Die Speicherdauer soll 121 Monate, also mehr als fünf Jahre betragen.Wer die verlinkte Datenschutzerklärung von Yandex aufruft, begegnet nicht nur einem weiteren Cookie-Banner, sondern stellt auch fest, dass die SBB die Daten ihrer Website-Besucher via Yandex nach Russland liefern können: «To provide you with access to the Sites and Services, your Personal information is collected and used by Yandex which may include YANDEX LLC, a company… [read post]
25 Aug 2023, 11:31 am
In Enigma Software Group USA, LLC v. [read post]
15 Aug 2023, 12:52 pm
TMX Intermodal Logistics LLC, No. [read post]
9 Aug 2023, 3:17 pm
Eagle (Concurrent Sentences) Skull Valley Health Care, LLC v. [read post]
6 Aug 2023, 10:00 pm
For our purposes, we can narrow the issues to harmonization as expressed in EU directives and Regulations, for in them we see the EU’s governing bodies manifesting their intention objectively.Professor Rosati gives high marks to the CJEU in this respect for adapting to ‘new realities and norms’; adding ‘some “flesh” to thinly worded provisions’; by ‘build[ing] a truly internal market for copyright goods and copyright-based… [read post]
