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18 Aug 2023, 10:59 am
Unlike traditional banks, which can trace the funds, block transfers, or “claw back” fraudulent funds, crypto exchanges have limited ability to regain fraudulently transferred funds. [read post]
16 Aug 2023, 10:52 am
[vii] The SEC claimed that Jarkesy, along with his advisory firm Patriot28, LLC, made false representations to their investors, including falsely advising that a prominent accounting firm and investment bank served as the funds’ auditor and broker, respectively, and misrepresenting the funds’ investment strategies and overvaluing the funds’ holdings. [read post]
19 Jul 2023, 9:17 am
Mark Doble, CEO and Founder, Alexi Inc. [read post]
14 Jul 2023, 10:21 am
The novel funding approach allows the agency to ignore states’ concerns and their traditional oversight role, according to the brief. . . . [read post]
13 Jul 2023, 12:06 pm
Harvard, Decided June 30, 2023 Stanford’s Rick Banks on Race-Based College Admissions SCOTUS Decision On Thursday, June 29, the U.S. [read post]
9 Jul 2023, 10:59 am
In a per curiam opinion joined by Judges Henderson, Pillard, and Pan, the Court in Intellistop, Inc. v. [read post]
19 Jun 2023, 4:41 am
What seem at first blush to be traditional business divorce cases sometimes end up treading far into other legal practice areas. [read post]
15 Jun 2023, 9:01 pm
To the extent that trademarks subsist in those names, the Supreme Court’s recent decision in Jack Daniel’s Properties, Inc. v. [read post]
5 Jun 2023, 4:56 am
Ezrasons, Inc. v Rudd (___ AD3d ___, 2023 NY Slip Op 02936 [1st Dept June 1, 2023]), involved a publicly-traded company, but the decision is of interest to any business divorce practitioner who represents entities incorporated outside of New York. [read post]
31 May 2023, 8:23 pm
.; see also Stop the Beach Renourishment, Inc. v. [read post]
30 May 2023, 12:04 pm
See Google Inc. v. [read post]
16 May 2023, 9:18 am
FINRA arbitration is generally a faster and less expensive alternative to traditional litigation. [read post]
5 May 2023, 4:00 am
It may be that the use of artificial intelligence or related tools for legal research will fall to the remaining businesses, supported by the technical innovation sector, the Silicon Valley Bank fiasco having passed. [read post]
2 May 2023, 12:51 pm
They are not yet fully regulated and are unsecured unlike the money in your traditional bank account. [read post]
1 May 2023, 8:42 am
FINRA arbitration is generally a faster and less expensive alternative to traditional litigation. [read post]
24 Apr 2023, 12:50 pm
It also departs from this Court's precedent in Bantam Books, Inc. [read post]
12 Apr 2023, 6:48 am
CLS Bank Int’l, 573 U.S. 208 (2014). [read post]
31 Mar 2023, 8:40 am
That’s according to research released late Tuesday by the payments-technology company ACI Worldwide Inc. [read post]
29 Mar 2023, 5:01 am
If you just blithely ignore it, and publish the story despite having been told that it may well be mistaken, that would be textbook "reckless disregard," which would allow liability even in a public official case: Consider, for instance, Harte-Hanks Communications, Inc. v. [read post]
27 Mar 2023, 9:01 pm
In a traditional initial public offering (“IPO”), all of the shares initially sold to the public during the contractual lock-up are newly issued shares that are registered under a single registration statement. [read post]