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21 Dec 2023, 8:54 am
Ill.) in Zorro Productions, Inc. v. [read post]
18 Dec 2023, 2:48 pm
On November 20, 2023, the Securities and Exchange Commission (“SEC”) charged Payward Inc. and Payward Ventures Inc., together known as Kraken, with operating Kraken’s trading platform as an unregistered securities exchange, broker, dealer, and clearing agency. [read post]
15 Dec 2023, 4:17 am
December 15, 2023, Update Vendor Voices in eDiscovery: From No-Poach Prosecution and Industry Hires to AI Ethics and eDiscovery Pricing ComplexDiscovery Staff Array Continues Growth Spree with LSi Acquisition, Expanding Services into the Mountain West Array, a prominent nationwide litigation support firm, recently announced its acquisition of Litigation Solutions Inc. [read post]
14 Dec 2023, 10:00 pm
Stephen Mouka issued a Cease and Desist Notice to the public after an X user created and shared a limited merchandise bearing the slogan. [read post]
6 Dec 2023, 12:55 am
Rares J dissented in holding that it was contrary to public policy to permit contracting out of that class actions regime. [read post]
2 Dec 2023, 2:29 pm
Mont.) preliminarily enjoined Montana's ban on TikTok, which the state had defended largely on the theory that TikTok was owned by a Chinese corporation and "gathers significant information from its users, accessing data against their will to share with the People's Republic of China," which facilitates "corporate and international espionage in Montana. [read post]
1 Dec 2023, 11:16 am
Still, because everyone is trying their hardest to find reasons why not to treat social media services like traditional publishers, the court gets paralyzed on this point. [read post]
30 Nov 2023, 12:45 pm
" By that standard, and because the defendant's duties were "continuing and permanent," the defendant was an officer and thus subject to the statutory penalties. [read post]
28 Nov 2023, 9:53 am
According to the government’s allegations, the defendants entered into medical directorship agreements with specific physicians, under the pretense of offering compensation for administrative services. [read post]
22 Nov 2023, 11:37 am
Prior to joining Orrick, Anri worked for more than a decade at Hitachi Ltd., Panasonic Corporation and IP Bridge, Inc. [read post]
20 Nov 2023, 9:01 pm
Picard, the trustee sought to avoid andrecover a $20 million transfer of funds that Fairfield Sentry Limited — a feeder fund — obtained from BLMIS and transferred to the Public Institution for SocialSecurity (PIFSS), a Kuwaiti government agency. [read post]
16 Nov 2023, 10:12 am
Apparently dissatisfied with his legal options, on May 26, 2023, Ramirez formed the Defendant Texas Corporation “Certain Underwriters at Lloyds London. [read post]
15 Nov 2023, 6:26 am
In addition, the SEC obtained judgments from federal courts ordering: Danske Bank, a multinational financial services corporation, to pay a $178.6 million civil penalty to resolve charges that it misled investors about its anti-money laundering compliance program and failed to disclose risks posed by the program’s significant deficiencies; and Vale S.A. [read post]
14 Nov 2023, 9:01 pm
In addition, the SEC obtained judgments from federal courts ordering: Danske Bank, a multinational financial services corporation, to pay a $178.6 million civil penalty to resolve charges that it misled investors about its anti-money laundering compliance program and failed to disclose risks posed by the program’s significant deficiencies; and Vale S.A., a mining company and one of the largest iron ore producers in the world, to pay $55.9 million combined in a civil… [read post]
9 Nov 2023, 10:08 pm
Inc., were a corporation based in New York and owned the domain name www.hindustan.com. [read post]
1 Nov 2023, 9:01 pm
When the Division does prevail, courts are handing out prison sentences to guilty executives, like the defendants in the Texas military contractor conspiracy. [read post]
30 Oct 2023, 8:51 am
The judge ruled for both the claim of the Plaintiff and the counterclaim of the Defendant and denied any damages to either party. _______________________________________________________ In another June 2023 decision in Munoz v. [read post]
25 Oct 2023, 7:17 pm
Grayson Enterprises, Inc., 950 F.3d 386, 408 (7th Cir. 2020). [read post]
23 Oct 2023, 12:00 am
The defendant has applied to strike out the claim as an abuse of the process, arguing that it was not responsible for the publication of the report and that the claim was brought too late. [read post]
20 Oct 2023, 2:40 pm
” The press release noted that all nine firms published hypothetical performance results to the public rather than to their specific intended audience. [read post]
