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28 Feb 2022, 5:18 am
FINRA Targets Broker Dealers in SPAC Examination FINRA announced in October that while it wouldn’t disclose which brokerage firms were part of its examination sweep, that it would be looking at SPAC-related activates from July 2018 through September 2021, as well policies and procedures involving public offerings, suitability, due diligence, communications with customers, and product recommendations. [read post]
27 Feb 2022, 7:43 am
Its core product seems benign in every way other than that it hurts airlines’ profit margins. [read post]
27 Feb 2022, 7:32 am
Lighting Retrofit International, LLC v. [read post]
24 Feb 2022, 3:33 pm
Press Announcement DISCO Expands Products Portfolio, Acquires Legal Hold and Workflow Technology Assets Legal technology leader DISCO (NYSE: LAW) today announced it has acquired legal workflow products Hold360 and Request360, as well as related regulatory and alert solutions, from Congruity 360, LLC. [read post]
19 Feb 2022, 12:00 pm
Some companies use NFTs as an authentication system for their customers, especially for high-end or luxury goods.Advertising/Publicity. [read post]
16 Feb 2022, 10:47 am
The Supreme Court made clear in Google LLC v. [read post]
12 Feb 2022, 7:37 am
Customer Lawsuit Puts Robinhood In The News Again (BrokeAndBroker.com Blog)SEC Charges 12 Additional Financial Firms for Failure to Meet Form CRS Obligations (SEC Release)BlockFi Agrees to Pay $100 Million in Penalties and Pursue Registration of its Crypto Lending Product / Company also agrees to attempt to bring its business into compliance with the Investment Company Act of 1940 within 60 days (SEC Release) Statement on Settlement with BlockFi Lending LLC by SEC… [read post]
9 Feb 2022, 1:16 pm
Triumph Learning LLC, 101 USPQ2d 1713, 1723-24 (Fed. [read post]
9 Feb 2022, 1:16 pm
Triumph Learning LLC, 101 USPQ2d 1713, 1723-24 (Fed. [read post]
9 Feb 2022, 12:35 pm
The Sports Mall LLC, 2021 WL 6804246, No. [read post]
8 Feb 2022, 12:58 pm
Legacy was apparently a shell company he purportedly created that offered no investment products, according to the charges. [read post]
4 Feb 2022, 8:56 am
Each product web page allows customers to post a product review and rating. [read post]
1 Feb 2022, 4:08 pm
paid $18.25 million to resolve allegations that it invited customers and prospective customers to lavish all-expense-paid sporting, entertainment, and recreational events to generate s [read post]
31 Jan 2022, 9:41 am
The United States and several states have settled a federal and state False Claims Act case brought by clients of the Whistleblower Law Collaborative LLC, against Cardinal Health Inc., one of the nation’s largest wholesalers of pharmaceutical drugs and products. [read post]
31 Jan 2022, 7:40 am
Dellamorte, LLC v. [read post]
31 Jan 2022, 6:41 am
., LLC, Gruntal & Co., LLC, and several other firms. [read post]
29 Jan 2022, 1:18 pm
As I read the recent opinion in Monogram Snacks Martinsville, LLC v. [read post]
28 Jan 2022, 9:15 am
In fact, Shane McCall, Equity Partner of Koprince McCall Pottroff LLC, is quoted in the Construction Dive article about force majeure clauses losing their punch. [read post]
28 Jan 2022, 4:01 am
"] February 22, 2022 - 1 PM: C5 Medical Werks, LLC v. [read post]
27 Jan 2022, 10:00 pm
The US Federal Trade Commission (FTC) has settled charges brought against Fashion Nova, LLC (Fashion Nova) under Section 5(a) of the FTC Act for failure to publish negative product reviews on its website. [read post]
