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22 May 2024, 9:20 am
Allied Signal, Inc., 939 F.2d 1568 (Fed. [read post]
22 May 2024, 8:30 am
The Securities and Exchange Commission today announced that The Intercontinental Exchange, Inc. [read post]
22 May 2024, 8:17 am
The Justice Department today announced that Pen Yu, also known as Ben Yu, 51, of Gibsonton, Florida, and Gregory Muñoz, 45, of Minneola, Florida, have each pleaded guilty to one count of wire fraud conspiracy for their roles in a scheme to fraudulently procure deeply discounted products from Massachusetts biochemical company Sigma-Aldrich Inc., doing business as MilliporeSigma, and export them to China using falsified export documents. [read post]
22 May 2024, 8:15 am
The Justice Department today announced that Pen Yu, also known as Ben Yu, 51, of Gibsonton, Florida, and Gregory Muñoz, 45, of Minneola, Florida, have each pleaded guilty to one count of wire fraud conspiracy for their roles in a scheme to fraudulently procure deeply discounted products from Massachusetts biochemical company Sigma-Aldrich Inc., doing business as MilliporeSigma, and export them to China using falsified export documents. [read post]
22 May 2024, 5:23 am
This merger marked a significant milestone for us, creating a veteran-led, employee-owned firm dedicated to delivering exceptional customer value. [read post]
22 May 2024, 4:03 am
In October 2006, Wright and Green obtained a loan in the principal sum of $1.151 million secured by a mortgage on the Property in favor of Mortgage Electronic Registration System, Inc., as nominee for Countrywide Bank, N.A. [read post]
21 May 2024, 9:01 pm
Recommendations The kinds of recommendations that are the subject of the Final Rule’s test track the three categories the DOL had included in its Proposal: Post-Rollover Investments – Recommendations as to the advisability of acquiring, holding, disposing of, or exchanging, securities or other investment property, as to investment strategy, or as to how securities or other investment property should be invested after the securities or other investment… [read post]
20 May 2024, 9:05 pm
See In re CarLotz, Inc. [read post]
20 May 2024, 8:29 am
Last month, the Federal Trade Commission (“FTC”) announced its enforcement action against telehealth firm, Cerebral, Inc. [read post]
20 May 2024, 6:26 am
Sterritt, are, by far, the most commonly used precedent cases for determining the efficiency of the market for a security in a securities litigation.So, while legal interpretations, research techniques and technology continue to evolve, we have more than enough experience to provide standardized answers to most economic questions in securities class action litigation.The list above is typical, though neither complete nor unique. [read post]
19 May 2024, 4:01 am
Bombardier inc., 2022 QCCA 802; 2024 SCC 11 (40350) At the heart of this dispute is a Letter of Counter-Guarantee governed by Québec law. [read post]
18 May 2024, 10:15 am
Hyemin Han On May 7, TikTok Inc. and Bytedance Ltd. entered a petition in the U.S. [read post]
17 May 2024, 2:43 pm
White Castle Sys., Inc., 2023 IL 128004 (July 18, 2023). [read post]
17 May 2024, 1:07 pm
Eighth Circuit: Seems plenty suspicious to us, gun unsuppressed. [read post]
17 May 2024, 12:08 pm
Tune in to this episode for these key takeaways: Holistic Approach to Sleep Coaching: Discover how Manu integrates her background in parent coaching to adopt a holistic approach to sleep training that respects the child’s emotions and works towards building secure attachments. [read post]
17 May 2024, 11:26 am
On December 6, 2023, FINRA announced sanctions against four firms, including M1 Finance LLC, Open to the Public Investing, Inc., SoFi Securities LLC, and SogoTrade, Inc., totaling over $2.6 million, which included $1 million in restitution paid to retail customers. [read post]
16 May 2024, 12:11 pm
Some of Baldessari’s works were made alongside contractors, such as Water on the Brain (2015) and Pineapple (2019).[10] Other works he made entirely on his own, like his Cremation Project (1970).[11] It is common for artists of his caliber to create works using assistance of studio hands and contractors (printers, carvers, metalworkers, etc.) and this is usually treated as a work for hire or joint project where the copyright remains with the artist but proceeds are split or paid… [read post]
16 May 2024, 9:43 am
For instance, the SEC recently settled charges with investment advisers Delphia (USA) Inc. and Global Predictions Inc for allegations that the firms made false and misleading statements about their use of AI. [read post]
16 May 2024, 7:57 am
L3Harris Technologies Inc [headquartered in the US] has been excluded from investment by the GPFG due to the company’s production of key components for nuclear weapons. [read post]
16 May 2024, 6:14 am
Read DOJ Catch of the Week: Kabbage Inc. at constantinecannon.com [read post]
