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21 Jun 2023, 7:52 am
Organized crime Organized crime is a large enterprise used to participate in illegal activities, such as fraud, theft, kidnapping for ransom, etc. [read post]
16 Jun 2023, 11:28 am
See In re Greektown Holdings, LLC, 917 F.3d 451 (6th Cir. 2019). [read post]
26 May 2023, 4:43 pm
Trident Partners, LLC Tribal Prosecutor. [read post]
18 May 2023, 1:21 pm
Plaintiffs can look for soft spots in this passage. [read post]
16 May 2023, 6:15 am
We look forward to hearing from you. [read post]
9 May 2023, 9:01 pm
There is reason to believe the SEC’s new universal proxy Rule 14a-19 will result in more stockholder nominees being elected to the boards of public companies. [read post]
1 May 2023, 4:36 am
This week’s post takes a look at several recent decisions concerning buyout elections across the country. [read post]
18 Apr 2023, 8:47 am
The covenant not to compete considered by the NC Business Court in Prometheus Group Enterprises, LLC v. [read post]
11 Apr 2023, 9:00 pm
“Managing risk is such an important topic for food safety professionals at all levels of business, and we look forward to Lone Jespersen leading this conversation with these three dynamic panelists who are committed to balancing risk and safety,” said Gillian Kelleher, CEO of Kelleher Consultants LLC and Chair of the Summit Educational Advisory Board (EAB). [read post]
11 Apr 2023, 2:29 pm
Shale Energy II, LLC v. [read post]
5 Apr 2023, 1:54 am
Ekagra Partners, LLC, SBA No. [read post]
4 Apr 2023, 4:49 pm
On Oct. 27, 2016, Cohen wired $130,000 from the Essential Consultants LLC account to Daniels’s lawyer. [read post]
2 Apr 2023, 6:00 am
Editor’s Note: Since beginning in November 2001 to track the number of publicly highlighted merger, acquisition, and investment (M&A+I) events in the eDiscovery ecosystem, ComplexDiscovery has recorded 540* M&A+I events. [read post]
20 Mar 2023, 4:29 am
Development Enterprises, Inc. [read post]
16 Mar 2023, 9:00 pm
(“In short, we hold that, to state a beneficiary claim under Section 1595(a), a plaintiff must plausibly allege that the defendant (1) knowingly benefited, (2) from taking part in a common undertaking or enterprise involving risk and potential profit, (3) that undertaking or enterprise violated the TVPRA as to the plaintiff, and (4) the defendant had constructive or actual knowledge that the undertaking or enterprise violated the TVPRA as to the plaintiff. [read post]
16 Mar 2023, 9:00 pm
Option 2 is to attend virtually with an Enterprise Virtual-only Registration. [read post]
2 Mar 2023, 4:39 am
A TTAB judge once told me that you can predict the outcome of a Section 2(d) case 95% of the time by just looking at the goods/services and the marks. [read post]
28 Feb 2023, 9:24 am
In April 2019, the SEC released its Framework for “Investment Contract” Analysis of Digital Assets, offering an in-depth look into its application of Howey to digital assets. [read post]
15 Feb 2023, 3:49 am
As previously mentioned, a former TTAB judge once told me that one can predict the outcome of a Section 2(d) case 95% of the time just by looking at the marks and the goods/services. [read post]
8 Feb 2023, 2:40 pm
Annual Whistleblower Insider Top Ten Lists Every January, Whistleblower Insider looks back at the significant government enforcement actions of the past year. [read post]
