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28 Dec 2020, 7:45 am
In an action likely to have far-reaching implications for digital asset offerings, the SEC brought an enforcement action against Ripple Labs, Inc. and two executives alleging that they raised over $1.3 billion through an unregistered, ongoing digital asset securities offering. [read post]
24 Dec 2020, 7:21 am
“It is also conceivable that more than one global stablecoin could become a reserve asset. [read post]
22 Dec 2020, 9:43 am
California-registered investment advisers (“CA RIAs”) that manage pooled investment vehicles and are deemed to have custody of client assets are also subject to independent party and surprise examinations. [read post]
21 Dec 2020, 9:35 am
The store manager then bought out the owner’s assets for $1, including the trade name, but not including the domain name (which had already lapsed). [read post]
18 Dec 2020, 8:11 am
Under Hereditary Guardianship, Inc. v. [read post]
18 Dec 2020, 5:58 am
Posted by the Harvard Law School Forum on Corporate Governance, on Friday, December 18, 2020 Editor's Note: This roundup contains a collection of the posts published on the Forum during the week of December 11–17, 2020 SEC Adopts Amendments to Permit the Use of Electronic Signatures Posted by Kenneth M. [read post]
17 Dec 2020, 8:04 am
But how has their increasing reliance on these devices changed which devices they use and how they use them? [read post]
17 Dec 2020, 6:31 am
Credit Bureau Connection Inc., plaintiff, a consumer, filed a putative class action alleging that defendant provided businesses with inaccurate consumer credit information, including that plaintiff and the proposed class of consumers were included on the United States Treasury Department’s Office of Foreign Assets Control (OFAC) list. [read post]
17 Dec 2020, 6:31 am
Credit Bureau Connection Inc., plaintiff, a consumer, filed a putative class action alleging that defendant provided businesses with inaccurate consumer credit information, including that plaintiff and the proposed class of consumers were included on the United States Treasury Department’s Office of Foreign Assets Control (OFAC) list. [read post]
17 Dec 2020, 6:31 am
Credit Bureau Connection Inc., plaintiff, a consumer, filed a putative class action alleging that defendant provided businesses with inaccurate consumer credit information, including that plaintiff and the proposed class of consumers were included on the United States Treasury Department’s Office of Foreign Assets Control (OFAC) list. [read post]
14 Dec 2020, 10:01 am
If you have an announcement to add to the page, email us. [read post]
13 Dec 2020, 4:48 pm
France A defamation case brought by France’s football team manager Didier Deschamps against his former teammate Eric Cantona has been declared void. [read post]
9 Dec 2020, 2:13 pm
Inc., Equifax, Inc., are well covered events in the news. [read post]
9 Dec 2020, 7:27 am
It may operate an active business or simply hold passive assets, like real estate or intellectual property. [read post]
8 Dec 2020, 7:07 am
The alternative asset manager used the money to invest in companies such as auto dealerships and waste management businesses. [read post]
7 Dec 2020, 6:15 am
Data giant S&P Global Inc. [read post]
4 Dec 2020, 1:23 pm
Joseph Stone Capital, LLC Riza Hernandez Lincoln Financial Securities Corporation Wells Fargo Advisors, LLC Donald Padilla National Securities Corporation National Asset Management Jon Sanchez Independent Financial Group LLC Morgan Stanley Joseph Shimko, Jr. [read post]
4 Dec 2020, 6:20 am
Security agents / trustees commonly used in the Netherlands. [read post]
3 Dec 2020, 8:40 am
Godiva Chocolatier, Inc., 16-16486, 2020 WL 6305084, at *12 (11th Cir. [read post]
1 Dec 2020, 1:26 pm
Managed Care saw a 516% increase after the Molina Healthcare Inc. [read post]
