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16 Oct 2018, 3:09 am by Hedge Fund Lawyer
This is the SEC’s first charge against an unregistered broker-dealer in the digital asset space following the SEC’s 2017 DAO Report, which cautioned anyone offering or selling digital assets to comply with federal securities laws. [read post]
15 Oct 2018, 8:00 am by Mike Habib, EA
If you have received this letter you must reply if you hope to avoid the levy being enforced and the IRS seizing your bank accounts to secure payment of the tax debt that you owe. [read post]
15 Oct 2018, 8:00 am by Mike Habib, EA
If you have received this letter you must reply if you hope to avoid the levy being enforced and the IRS seizing your bank accounts to secure payment of the tax debt that you owe. [read post]
15 Oct 2018, 7:05 am by Deborah Heller
Timbs plead guilty to one count of dealing and the count of conspiracy to commit theft and received a sentence of six years, with the first year to be served in home detention and the remaining five years on probation. [read post]
15 Oct 2018, 6:36 am by Steven Boutwell
Therefore, many forward thinking organizations are increasing their security systems and updating policies to mitigate potential legal claims for security breaches. [read post]
15 Oct 2018, 5:00 am
Put your Kids First Divorce can be very hard on children. [read post]
11 Oct 2018, 10:58 am by ccollins
Rodriguez first worked as a Biltmore Securities broker in 1994. [read post]
11 Oct 2018, 9:09 am
    To that end, these interventions ought to be read against both Vice President Pence's speech at the Hudson Institute (Underlining the Obvious: Remarks by Vice President Pence on the Administration’s Policy Toward China),  and President Trump's U.N. speech ("America First," "Belt and Road," "Mutually Advantageous Cooperation" and the Rise of the Global South: Preliminary Thoughts on Remarks by President Trump to the… [read post]
10 Oct 2018, 12:40 pm by Kevin LaCroix
Pre-2018 SEC Cyber-Disclosure Guidance On October 13, 2011, the SEC released the 2011 SEC CF Guidance, its first ever staff guidance pertaining exclusively to the cybersecurity-related disclosure obligations of public companies. [read post]
9 Oct 2018, 4:45 pm by Nate Russell
The First Line So yes, #ClioCloud9 is all about legal tech trends. [read post]
9 Oct 2018, 6:00 am by Ahad Ahmed (Toronto)
The post Beware the zombie invasion (stock exchange edition) appeared first on Deal Law Wire. [read post]
8 Oct 2018, 9:30 pm by Daniel Araya
In fact, the World Bank and the Commonwealth Bank of Australia have recently issued public bonds exclusively through blockchain technology. [read post]
8 Oct 2018, 6:55 pm by Kenneth Vercammen Esq. Edison
As part of the asset management function, the executor may have to liquidate or run a business or manage a securities portfolio. [read post]