Search for: "John Doe Corporations 1, 2 and 3"
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16 Feb 2024, 3:00 am
It does not ban deceptive political AI content. [read post]
13 Feb 2024, 9:05 pm
Notable final rules along the way include ones on 10b-5-1 Plans (12/14/22), Buyback Disclosure (5/3/23), and Beneficial Ownership Disclosure (10/10/23). [read post]
7 Feb 2024, 7:40 am
Greenberg, February 2, 2024, Zurn, M.).Skechers owns two corporate airplanes which company management used for personal and business travel from 2018 through at least 2021. [read post]
30 Jan 2024, 11:07 am
For additional information on IRS administration summonses and enforcement actions, see: Release the Kraken Tax Transaction Information The IRS is Hunting for Cryptocurrency Investors with John Doe Summonses [read post]
30 Jan 2024, 9:50 am
However, even where defense counsel does not retain the expert, the insurers in the case may do so, albeit more limited in what they can share with the expert without defense counsel cooperation. [read post]
22 Jan 2024, 8:24 pm
"And ye shall know the truth, and the truth shall make you free"(John 8:32 (KJV). [read post]
16 Jan 2024, 11:33 am
We believe any digital asset rules should (1) treat classes of digital assets with unique characteristics differently based on their economics, (2) minimize incentives for users to engage in tax-motivated structuring of transactions, and (3) allow the Internal Revenue Service authority to react to and regulate new classes of digital assets as they are created. [read post]
5 Jan 2024, 3:00 am
Bob Menendez Accused of Aiding Qatar in Exchange for Bribes MSN – Shayna Jacobs (Washington Post) | Published: 1/2/2024 U.S. [read post]
2 Jan 2024, 2:13 am
Laddaran Management Corporation, Employers Preferred Insurance Company, Defendants, 2023 Cal. [read post]
27 Dec 2023, 1:16 pm
Div. of Ins., Bulletin B-10.002, Concerning Applicability of Colorado Insurance Regulation 10-1-1 (December 4, 2023). [read post]
20 Dec 2023, 2:58 pm
According to the Letter, COMI-based deference has three flaws: (1) COMI limits debtors’ free reign to choose their bankruptcy venue, a restriction that they claim is intrinsically inefficient; (2) COMI is litigable; and (3) COMI can be changed “opportunistically” and thus frustrate the expectation of creditors. [read post]
16 Dec 2023, 6:34 am
[4] See John R. [read post]
13 Dec 2023, 9:05 pm
The assumption seems reasonable given that PitchBook does not report race. [read post]
13 Dec 2023, 3:42 pm
It opens grandly, but nebulously, by saying that Biden: may have: (1) performed official acts or changed United States policy as a direct result of the foreign money received by his family; (2) provided access to his federal office in exchange for his family’s receipt of foreign money; and/or (3) knowingly participated in a scheme where foreign business interests were led to believe that they would gain access to him (in his official capacity) if they were to pay… [read post]
6 Dec 2023, 6:05 am
In this review, we use several sources for the cohort: (1) the civil business-fraud case brought against Trump, his family members, and his businesses by the New York Attorney General; (2) the 2020 “Kraken” King v. [read post]
5 Dec 2023, 9:05 pm
Indeed, Section 11 is basically a strict liability provision with regard to the corporate issuer. [read post]
29 Nov 2023, 5:10 pm
Intel Corporation v. [read post]
7 Nov 2023, 10:40 am
In order to promote competition in digital markets,[1] Latin American countries should not copy and paste “solutions” from other jurisdictions, but rather design their own set of policies. [read post]
6 Nov 2023, 4:47 am
Peavey Electronics Corporation, Cancellation No. 92076586 (November 1, 2023) [precedential] (Opinion by Judge David K. [read post]
31 Oct 2023, 9:05 pm
The Purdue Pharma case does not stand alone. [read post]
