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28 Jan 2009, 9:45 pm
5. [read post]
8 Apr 2015, 11:42 am
The SEC first targeted Western Financial Planning Corporation (Western) and Louis Schooler in September 2012 for allegedly running a real estate investment fraud. [read post]
2 Aug 2020, 1:07 pm
For purposes of CFIUS review, a covered “U.S. business” is any entity that engages in interstate commerce in the United States—even if that entity is a foreign corporation. [read post]
22 Apr 2023, 10:22 am
And it’s received particular attention with AB 488, which went into effect on January 1, 2023. [read post]
11 Jan 2009, 12:21 pm
The companies should pay the cost of all related Health Department, CDC and FDA investigations; 5. [read post]
27 May 2022, 10:00 am
By: Michael Lehr [5/27/22] Part 1 As of January 2021, nearly 40 years since the first iteration of a communications protocol capable of transferring and linking various computer networks to one another, there are over 4.5 active internet users. [read post]
2 Mar 2015, 3:26 am
The emphasized language is non-uniform and was drafted to respond to the state attorney general’s concerns. 5. [read post]
30 Apr 2020, 1:59 am
Below are just a few examples that our Springfield business lawyer often deals with: 1. [read post]
28 Feb 2024, 7:47 am
Examples of violations of Ontario securities law include illegal insider trading, abusive short selling, and corporate disclosure violations. [read post]
28 Aug 2012, 11:55 am
“Qualifying private fund” means an issuer that qualifies for the exclusion from the definition of an investment company under one or more of sections 3(c)(1), 3(c)(5), and 3(c)(7) of the Investment Company Act of 1940, as amended (15 U.S.C. 80a-3(c)(1), (5) and (7)).(3) “Retail buyer fund” means a qualifying private fund that is not a venture capital company and that qualifies for the exclusion from the definition of an investment company… [read post]
14 Dec 2010, 3:42 pm
(Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Exhibit E# 6 Exhibit F# 7 Exhibit G)TerreStar Networks Inc. [read post]
14 Dec 2010, 3:42 pm
(Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Exhibit E# 6 Exhibit F# 7 Exhibit G) TerreStar Networks Inc. [read post]
23 Jun 2014, 9:49 am
The companies that became the Good Humor Corporation of America and the Popsicle Corporation had patents in 1923 and 1924, numerous litigations, and finally an agreement between 1925 and 1932. [read post]
20 Jun 2020, 7:24 am
An estimated 1 in 6 women in Florida will be victimized by sexual assault at least once in life, while 1 in 5 men will be victimized by some form of sexual violence other than rape. [read post]
1 Jul 2019, 5:00 am
The Corporations, Securities and Commercial Licensing Bureau within Michigan’s Department of Licensing and Regulatory Affairs has rescinded all of its existing long-time securities rules and replaced them with entirely new rules. [read post]
26 Aug 2019, 7:02 am
The AG countered that her ongoing investigation revealed that Bitfinex and Tether: (1) allowed some customers located in New York to transact on the Bitfinex trading platform after January 2017; (2) knowingly permitted New York-based traders to use Bitfinex; (3) agreed to loan Tether to a New York-based virtual currency trading firm as late at 2019; (4) opened accounts and used services at New York-based banks; and (5) had a physical presence in New York until at least 2018 through… [read post]
12 May 2017, 12:45 pm
Context 1 II. [read post]
3 Nov 2006, 5:44 am
It also has a provision denying a deduction for compensation exceeding $1 million if the employer is a public traded corporation. [read post]
28 Dec 2016, 8:39 am
The conspiracy theory of jurisdiction allows for jurisdiction over an out of state defendant if the plaintiff can show that: (1) a conspiracy to defraud existed; (2) the defendant was a member of the conspiracy; (3) a substantial act or effect of the conspiracy occurred in the forum; (4) the defendant had reason to know of the act; and (5) the act was a direct and foreseeable result of the conduct in furtherance of the conspiracy. [read post]
12 Sep 2010, 11:19 am
[1] NYS Educ. [read post]
