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5 Sep 2018, 4:27 pm
Also, unlike some other ICOs, Defendant did not completely ignore securities laws. [read post]
5 Sep 2018, 4:27 pm
Also, unlike some other ICOs, Defendant did not completely ignore securities laws. [read post]
5 Sep 2018, 12:44 pm
Most importantly, how is it that the NSA—which has consistently defended its mass surveillance as necessary for “national security”—decided that national security was not at risk when deleting these records? [read post]
5 Sep 2018, 9:00 am
In addition, after an indictment has issued, prosecutors may “supersede” (meaning to issue an amended or supplemental indictment on the same subject matter and addressing the same defendant or additional defendants). [read post]
5 Sep 2018, 3:58 am
His company has had no trouble and he has had no trouble because he is legal and secure. [read post]
4 Sep 2018, 3:35 pm
Now, as a result of the Cyan decision, IPO companies not only face chance of securities litigation, but they now also face the possibility of having to fight securities litigation in multiple jurisdictions. [read post]
4 Sep 2018, 6:52 am
In August, a district court judge granted the regulator’s request for a temporary asset freeze against Ruderman and his companies, which are relief defendants in this civil lawsuit. [read post]
3 Sep 2018, 4:49 pm
But they surely will not be the last in which claimants alleged the defendants made misrepresentations on social media. [read post]
3 Sep 2018, 9:51 am
See Doing Business in China Without a WFOE: Will the Defendant Please Rise. [read post]
1 Sep 2018, 10:19 am
We have defended state and federal larceny / embezzlement cases for over 20 years. [read post]
31 Aug 2018, 7:55 am
After successfully defending the regulations against a lawsuit brought by Defense Distributed several years ago to permit it to publish the blueprints—arguing that the blueprints’ publication was protected by the First Amendment—in July 2018, the government abruptly settled the lawsuit by agreeing to change State Department regulations and authorizing the company to publish the blueprints while the regulatory change is pending. [read post]
30 Aug 2018, 4:49 pm
But they surely will not be the last in which claimants alleged the defendants made misrepresentations on social media. [read post]
30 Aug 2018, 4:44 pm
” Specifically, the press release states, the defendants failed to disclose that: (i) Papa John’s executives, including Defendant John H. [read post]
30 Aug 2018, 4:44 pm
While Hoskins involved an individual foreign defendant, the Second Circuit’s decision has implications for foreign corporations, which are also covered by the FCPA.[3] This case has been long-anticipated for its potential to proscribe the reach of the FCPA to foreign actors,[4] and will provide greater clarity to foreign companies that are trying to determine whether to take advantage of the DOJ’s FCPA Corporate Enforcement Policy.[5] Background The… [read post]
30 Aug 2018, 12:13 pm
That said, it does not include the judge’s writings on certain topics that are only tangentially related to foreign affairs and national security. [read post]
29 Aug 2018, 7:49 pm
The letter also seeks consideration of sanctions, under Executive Order 13818, for any entities assisting XUAR officials in mass detentions and surveillance of ethnic minorities, including Chinese companies like Hikvision and Dahua Technology that have profited greatly from the surge in security spending. [read post]
29 Aug 2018, 2:30 pm
Finally, Kavanaugh has defended as constitutional the mass surveillance of Americans’ phone records. [read post]
29 Aug 2018, 2:29 pm
Incorporation records in Florida show Appel and Zona's ex-husband listed as contacts for the company Something's Bloomin, Inc., and a 1998 securities filing shows companies associated with Zona and Appel selling the same stock to the same buyer on the same day. [read post]
29 Aug 2018, 1:56 pm
Clark on behalf of various film companies against hundreds if not thousands of individual Canadian ISP account holders. [read post]
29 Aug 2018, 12:36 pm
They brought their REIT fraud case against the UDF companies three years ago, accusing the defendants of using investors’ funds from newer offering to pay investors who had gotten involved in earlier offerings. [read post]
