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30 Dec 2023, 9:02 am
Case Citation: Kelly Toys Holdings, LLC v. 19885566 STORE, 2023 WL 8936307 (S.D.N.Y. [read post]
29 Dec 2023, 3:45 pm
Because NFTs can be easily sold and resold with a transaction history securely stored on the blockchain, NFTs can function as investments that can store value and increase value over time. [read post]
29 Dec 2023, 12:11 pm
Legal remedies: We will explore the legal options available to victims of elder financial abuse and their families to hold the perpetrators accountable and recover lost assets. 4. [read post]
29 Dec 2023, 8:22 am
The treasury’s designation of these entities on the Specially Designated Nationals (SDNs) list effectively prohibits them from engaging in financial transactions with US nationals and seizes any assets they hold within US jurisdiction. [read post]
28 Dec 2023, 10:21 pm
Legal remedies: We will explore the legal options available to victims of elder financial abuse and their families to hold the perpetrators accountable and recover lost assets. [read post]
28 Dec 2023, 5:03 pm
So holds Judge William Shubb (E.D. [read post]
28 Dec 2023, 7:03 am
Kelly Toys Holdings, LLC v. 19885566 Store et al., 2023 WL 8936307 (S.D.N.Y. [read post]
27 Dec 2023, 10:04 pm
It was also alleged that she was holding her child while making a drug sale. [read post]
27 Dec 2023, 6:09 pm
The firm and its representatives also reportedly received 12b-1 fees for advising clients to invest in or hold such mutual fund share classes. [read post]
27 Dec 2023, 5:33 am
Coplan (2d Cir. 2012), went a step further to hold that materiality was also an essential conduct element. [read post]
27 Dec 2023, 3:54 am
The business entity is a mere instrument for transacting the personal affairs of the owners/shareholders/members/partners and serves no legitimate purpose. [read post]
22 Dec 2023, 9:30 am
Not to be outdone, California passed new legislation banning hidden fees and the Massachusetts AG issued draft regulations that would prohibit hidden “junk fees,” enhance transparency in various transactions, and make it easy for consumers to cancel subscriptions. [read post]
21 Dec 2023, 3:49 pm
The Court found that it was bound by the Fifth Circuit's holding in McCorvey v. [read post]
21 Dec 2023, 8:51 am
These requirements include the disclosure of information related to the structure of the securitisation transaction, the underlying exposures, and the performance of the transaction. [read post]
21 Dec 2023, 4:24 am
After observing what they think is a hand-to-hand drug transaction, officers see the suspect get in his car. [read post]
20 Dec 2023, 2:50 pm
Instead, the reporting employees were transferred to other dealerships within the holding group. [read post]
20 Dec 2023, 1:35 pm
AI holds the promise of being able to help with difficult health care issues, like mental health care. [read post]
20 Dec 2023, 7:00 am
I thank my fellow attorneys general for their partnership to hold ACI accountable for the harm and stress it caused homeowners. [read post]
19 Dec 2023, 9:05 pm
In the last section of our study, we consider each large (buy or sell) transaction as an event and construct characteristics-adjusted buy-and-hold returns from 12 months before to 12 months after the trades. [read post]
19 Dec 2023, 1:39 pm
After observing what they think is a hand-to-hand drug transaction, officers see the suspect get in his car. [read post]
