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2 Feb 2018, 2:52 am
’” (page 31 – with reference to the well-known decision in Hustler Magazine, Inc. v. [read post]
1 Feb 2018, 4:31 am
The US Court of Appeals for the Ninth Circuit [official website] on Wednesday adopted [opinion, PDF] a "probable cause" test in assessing losses resultant of fraud under the Securities Exchange Act of 1934 [text, PDF]. [read post]
30 Jan 2018, 12:46 pm
A bi-weekly publication from Consultiva Internacional, Inc. [read post]
30 Jan 2018, 8:47 am
Stamer advises, represents and defends employer, union, multi-employer, association and other employee benefit plan sponsors, insurers and managed care organizations, fiduciaries, plan administrators, technology and other service providers, government and community leaders and others about health and other employee benefit and insurance program and policy design and innovation, funding, documentation, administration, communication, data security and use, contracting, plan, public… [read post]
30 Jan 2018, 7:48 am
For instance, Tropp’s patented method claims include steps of supplying the special lock, allegedly carried out by Travel Sentry, as well as other steps requiring “the luggage screening entity” to use the master key with the lock, which in this case is performed by the Travel Security Administration (“TSA”). [read post]
29 Jan 2018, 9:14 am
Security People, Inc. v. [read post]
26 Jan 2018, 6:00 am
On Jan. 17, cybersecurity and software vendor Kaspersky Lab filed for a preliminary injunction against the Department of Homeland Security’s (DHS) order designating the company’s software as an “information security risk” and banning its use on federal systems. [read post]
26 Jan 2018, 5:50 am
Lefavi Securities, Inc. [read post]
25 Jan 2018, 6:53 am
ANZ Securities, Inc. (2017), holding that American Pipe’s equitable tolling rule was unavailable to save an individual suit filed outside the three-year repose period contained in Securities Act Section 13.Metlitsky’s biography also lists several other Supreme Court writing credits in securities cases. [read post]
24 Jan 2018, 7:56 am
While OIG reports DOL has concurred with these recommendations and has stated it has implemented additional controls, resulting in fewer errors with each submission, taxpayers and others using past reports need to consider the reported deficiencies in their evaluation and use of the data as well as assess the validity of future reported data for possible issues for future assessments. [read post]
24 Jan 2018, 7:31 am
The CFTC Complaint charges Randall Crater of East Hampton, New York, Mark Gillespie of Hartland, Michigan, and My Big Coin Pay, Inc., a corporation based in Las Vegas, Nevada, with misappropriating over $6 million from customers by, among other things, transferring customer funds into personal bank accounts, and using those funds for personal expenses and the purchase of luxury goods. [read post]
23 Jan 2018, 9:49 am
ANZ Securities, Inc., 137 S. [read post]
23 Jan 2018, 8:16 am
A cryptocurrency is a virtual currency that uses cryptography to secure and verify transactions. [read post]
22 Jan 2018, 4:57 am
US9749140 Systems and methods for managing digital identities 2017-08-29 Cambridge Blockchain LLC US9722790 Identity management service using a blockchain providing certifying transactions between devices 2017-08-01 Shocard, Inc. [read post]
22 Jan 2018, 4:33 am
CFTC Charges Randall Crater, Mark Gillespie, and My Big Coin Pay, Inc. with Fraud and Misappropriation in Ongoing Virtual Currency Scam / Defendants allegedly solicited more than $6 million for investments in a virtual currency known as “My Big Coin” (CFTC Press Release pr 7678-18) http://www.cftc.gov/PressRoom/PressReleases/pr7678-18The CFTC filed a Complaint in the United States District Court for Massachusetts charging Defendants Randall Crater, Mark Gillespie, and… [read post]
22 Jan 2018, 3:00 am
The closed-end Santander funds in question were First Puerto Rico Tax-Exempt Target Maturity Fund II, Inc., First Puerto Rico Tax- Exempt Target Maturity Fund III, Inc., and First Puerto Rico Tax-Exempt Target Maturity Fund V, Inc. [read post]
21 Jan 2018, 4:51 pm
Please let us know if there are any media and law events which you would like us to list. [read post]
21 Jan 2018, 3:15 am
NT1 v Google LLC [2018] EWHC 67 (QB) (18 January 2018) https://t.co/gfCZCY9xKn 2018-01-19 Piracy used to be file-sharing. [read post]
19 Jan 2018, 1:45 pm
“All of us are required by law to pay our fair share of taxes. [read post]
19 Jan 2018, 5:52 am
Bhandari’s parents sued 7-Eleven and franchisee Daan & Daya, Inc. [read post]
