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Tomorrow’s Webcast: “More on Clawbacks: Action Items & Implementation” Considerations”
15 Nov 2023, 3:00 am by John Jenkins
– John Jenkins [read post]
TheCorporateCounsel.net Blog - http://www.thecorporatecounsel.net/Blog/
SEC Charges Middlesex Mortgage Group and Masanotti with Running $5.9 Million Ponzi Scheme The U.S. Securities and Exchange Commission (“SEC”) has alleged that unregistered investment adviser John A. Masanotti, Jr. (“Masanotti” of Darien, Connecticut and his company, Middlesex Mortgage Group LLC (“MMG”), with fraud in connection with investments that MMC induced from outside investors, totaling least $5.9 million, beginning in 2016. Many of the MMG investors allegedly liquidated securities they held in retirement accounts to invest in the fund. The SEC Complaint is accessible here. According to the SEC. MMC and Masanotti allegedly used investor money to make Ponzi-like payments to investors and also used some investor funds for Masanotti’s “extravagant personal expenses,” According to the SEC, Masanotti told investors that MMC would invest their money in foreign currencies, securities and initial public offerings, but in fact MMC appears to have made no investments on their behalf. After receiving their initial payments, Masanotti continued to deceive investors to perpetuate the investment scheme, including via payments that purported to be returns on capital invested, the SEC said. Over the course of the scheme, Masanotti allegedly used more than $3 million of Middlesex’s assets for his and his family’s personal benefit, according to the suit. The SEC accuses Masanotti of violating the Securities Act and the Exchange Act. A Ponzi scheme is a purported investment vehicle in which early investors in the scheme are paid funds from later investors, thus creating the illusion of legitimacy and solvency. Ponzi schemes are often doomed to failure once the perpetrator of the scheme can no longer pay out investors through newly raised money. Some warning signs that every investor should remain mindful of when vetting a potential investment and conducting due diligence include the promise of high returns with guarantees of little or no risk; overly consistent returns with little or no volatility in the in
14 Nov 2023, 4:30 pm by InvestorLawyers
Gray, P.C. at (866) 966-9598 or via email at newcases@investorlawyers.net for a no-cost, confidential consultation. [read post]
Investor Lawyers Blog - https://www.investorlawyers.net/blog/
D. C. Circuit Review: Reviewed — Investiture of Judge Bradley N. Garcia
13 Nov 2023, 12:10 pm by Thomas B. Griffith
(Judge Garcia is 37 years old, but he does have some gray hair!) [read post]
Notice & Comment - https://www.yalejreg.com/nc/
New Issue: International Journal of Human Rights
3 Nov 2023, 6:23 am by Jacob Katz Cogan
McKendrick, Playing through crisis: lessons from COVID-19 on play as a fundamental right of the child Laura Colucci-Gray, Reviewing the impact of COVID-19 on children’s rights to, in and through education A. [read post]
International Law Reporter - https://ilreports.blogspot.com/
The Osage Reign of Terror: A Legal Perspective; CLE Seminar 10/24/23 1:00-5:00 pm, CST; 10/27/23 1:00 – 5:00 pm CST ($50 discount offer for “Turtle Talk” subscribers)
18 Oct 2023, 2:58 pm by Matthew L.M. Fletcher
Hale and John Ramsey commenced in the Western District of Oklahoma federal court. [read post]
Turtle Talk - https://turtletalk.blog/
WNN Exclusive: Fish and Wildlife Service Whistleblower Awards Remain Severely Underutilized
11 Oct 2023, 8:12 am by Geoff Schweller
For example, in 2016, the FWS publicized an offer of a $5,000 award for information on the illegal killing of an endangered gray wolf in Southeast Oregon. [read post]
Whistleblower Protection Blog - http://www.whistleblowersblog.org/
The Little Tucker Act’s Statute of Limitations Does Not Govern Garden-Variety Pre-enforcement Suits Under the APA, by James R. Conde & Michael Buschbacher
26 Sep 2023, 4:56 am by Guest Author
Conde is Counsel at Boyden Gray PLLC. [read post]
Notice & Comment - https://www.yalejreg.com/nc/
Keches Law Group Attorneys Recognized by Best Lawyers® in 2024 in America 
21 Sep 2023, 11:46 am by Mark Burridge
” The other Keches Law attorneys recognized as Best Lawyers in America 2024 include Founding Partner George Keches (Workers’ Compensation), John Martin (Medical Malpractice), Brian Cloherty (Workers’ Compensation), Judith Gray (Workers’ Compensation) and John Hislop III (Workers’ Compensation). [read post]
Keches Law Group News - https://kecheslaw.com/blog/
Law Firm ILN-telligence Podcast | Sven Burchartz | Kalus Kenny Intelex
21 Sep 2023, 6:50 am by Lindsay Griffiths
Sven Burchartz is a partner with Kalus Kenny Intelex, a progressive, commercially oriented firm, specializing in property, corporate and commercial, and dispute resolution in Australia and a member of the International Lawyers Network. [read post]
Zen & The Art of Legal Networking - http://www.zenlegalnetworking.com
Weekly Roundup: August 18-24, 2023
25 Aug 2023, 6:30 am
Unveiling the Business Risk: Why Board and Executive Engagement in DE&I Matters Posted by Anna Natapova (Semler Brossy LLC), Cynthia Soledad (Egon Zehnder), and Chuck Gray (Egon Zehnder), on Friday, August 18, 2023 Tags: Board of Directors, corporate engagement, dei, Executive Compensation, Risk management, strategy Pressure on DEI Initiatives Continues to Mount Posted by Martin Lipton, Wachtell Lipton Rosen & Katz, on Saturday, August 19, 2023 Tags: dei, Diversity, U.S. [read post]
The Harvard Law School Corporate Governance Blog - https://corpgov.law.harvard.edu/
Weekly Roundup: August 18-24, 2023
25 Aug 2023, 6:30 am
Unveiling the Business Risk: Why Board and Executive Engagement in DE&I Matters Posted by Anna Natapova (Semler Brossy LLC), Cynthia Soledad (Egon Zehnder), and Chuck Gray (Egon Zehnder), on Friday, August 18, 2023 Tags: Board of Directors, corporate engagement, dei, Executive Compensation, Risk management, strategy Pressure on DEI Initiatives Continues to Mount Posted by Martin Lipton, Wachtell Lipton Rosen & Katz, on Saturday, August 19, 2023 Tags: dei, Diversity, U.S. [read post]
Harvard Law School Forum on Corporate Governance - https://corpgov.law.harvard.edu
Welcome to the New Officers and Council Members of the ABA Administrative Law Section
21 Aug 2023, 7:47 am by Christopher J. Walker
Amy clerked for Justice John Paul Stevens of the Supreme Court during the October Term 2002, Judge Guido Calabresi of the Second Circuit, and Judge Harry T. [read post]
Notice & Comment - https://www.yalejreg.com/nc/
Welcome to the New Officers and Council Members of the ABA Administrative Law Section
21 Aug 2023, 7:47 am by Christopher J. Walker
Amy clerked for Justice John Paul Stevens of the Supreme Court during the October Term 2002, Judge Guido Calabresi of the Second Circuit, and Judge Harry T. [read post]
Notice & Comment - https://www.yalejreg.com/nc/
Friends Don’t Let Friends Succumb to Climate Change: Competing With China by Helping Our Partners and Allies Adapt
8 Aug 2023, 5:55 am by Erin Sikorsky
In 2022, Fiji’s Defense Minister said, “In our blue Pacific continent, machine guns, fighter jets, gray ships, and green battalions are not our primary security concerns. [read post]
Just Security - https://www.justsecurity.org/
The Risks of Speaking to Detectives Without Legal Counsel
7 Aug 2023, 7:51 am by Robert Guest
For example, John Doe, an innocent individual who was wrongfully accused of robbery, was able to avoid long-term incarceration and a damaging criminal record when his lawyer intervened during a police interview. [read post]
Dallas Criminal Defense Lawyer Blog - http://www.dallascriminaldefenselawyerblog.com/
That last post — about warning Trump not to use the criminal trial to prove the 2020 election was stolen — got me exploring the general subject of warnings...
4 Aug 2023, 7:32 am
"The Picture of Dorian Gray" by Oscar Wilde: Lord Henry warns Dorian not to delve into the dark side of life or indulge in his desires. [read post]
Althouse - https://althouse.blogspot.com
[Eugene Volokh] Court Notes Apparently Nonexistent Precedents Cited in Brief, Suggests Brief May Have Been Partly AI-Written
27 Jul 2023, 10:54 am by Eugene Volokh
Practical Concerns and Ethical Dimension of ChatGPT," presented by John G. [read post]
The Volokh Conspiracy - http://www.volokh.com/
New California Legislation Would Be a Major Step Forward for Climate Disclosure
19 Jul 2023, 9:05 pm by renholding
The Securities and Exchange Commission regulations on climate disclosure, first proposed in March 2022 and likely to be issued in final form in October 2023,[1] have drawn considerable controversy and face an uncertain fate in the inevitable litigation.[2] Much less attention has gone to two bills that are moving toward adoption in California. [read post]
The CLS Blue Sky Blog - https://clsbluesky.law.columbia.edu/
Early Edition: July 18, 2023
18 Jul 2023, 1:48 am by Seán Binder
Philip Blenkinsop and Andrew Gray report for Reuters. [read post]
Just Security - https://www.justsecurity.org/
Just Security’s Russia–Ukraine War Archive
8 Jul 2023, 10:45 pm by Tess Graham
Gordon Gray (@AmbGordonGray) (June 28, 2022) An Offer NATO Cannot (and Should Not) Refuse: Finland’s Membershipby Laleh Ispahani (@lispahani) (May 12, 2022) Remarks at UN Security Council Arria-Formula Meeting on Ensuring Accountability for Atrocities Committed by Russia in Ukraineby Amal Clooney (April 28, 2022) The United Nations in Hindsight: Challenging the Power of the Security Council Veto by Shamala Kandiah Thompson (@skandiah), Karin Landgren (@LandgrenKarin) and Paul Romita… [read post]
Just Security - https://www.justsecurity.org/