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18 Feb 2024, 11:06 am
_________________________ Join us for a live webinar “Remove Slavery From Your Supply Chain” 30 talking points in 30 minutes, Tuesday, March 19 at 9 am ET presented by Stuart Kaplow on behalf of ESG Legal Solutions, LLC. [read post]
28 Sep 2016, 2:08 pm
The SEC’s subsequent investigation of Och-Ziff found that the fund used intermediaries, agents, and business partners to pay bribes to high-level government officials in Africa. [read post]
8 Oct 2015, 3:05 pm
Before the creation of the CFPB, regulators could challenge “unfair” or “deceptive” acts and practices, but the Dodd-Frank Act also allows the CFPB to challenge “abusive” practices. [read post]
1 Feb 2021, 2:35 pm
The TSSB claimed that, in addition to making false statements about their business and offering securities without registering under Section 12 of the Texas State Securities Act, the firms made materially misleading or otherwise potentially deceptive statements by failing to disclose risks related to cryptocurrency investments. [read post]
13 Jan 2009, 5:22 pm
Haute Diggity Dog, LLC, 507 F.3d 252, 259-60 (4th Cir. 2007). [read post]
9 Feb 2024, 7:29 am
UBS Securities LLC et al., case number 22-660, before the Supreme Court of the United States. [read post]
19 Mar 2018, 2:00 am
Rock Advertising Ltd v MWB Business Exchange Centres Ltd, heard 1 Feb 2018. [read post]
23 Apr 2013, 12:59 pm
and Ergo Licensing, LLC v. [read post]
1 Jun 2010, 4:20 pm
Are Business Methods Patentable? [read post]
1 Feb 2021, 2:35 pm
The TSSB claimed that, in addition to making false statements about their business and offering securities without registering under Section 12 of the Texas State Securities Act, the firms made materially misleading or otherwise potentially deceptive statements by failing to disclose risks related to cryptocurrency investments. [read post]
4 Aug 2016, 10:01 pm
” Keisler, a former acting U.S. [read post]
21 Nov 2018, 4:31 am
” “Similarly, where property value is not only unclear but arguably ummarketable, thus rendering it “unlikely that a turnover to the sheriff would result in satisfying the judgment,” courts have also directed turnover to a receiver to do any act “designed to satisfy the judgment” (see CPLR 5228; Udel v Udel, 82 Misc 2d 882, 884 [Civ Ct NY County 1975] [on motion of creditor, appointing receiver “to do any act designed to satisfy… [read post]
20 Dec 2016, 2:00 am
Bedford Med was operated by Bedford Med LLC. [read post]
9 Jan 2012, 12:57 pm
Ashford Gear LLC, the Seventh Circuit decertified a class based on attorney misconduct. [read post]
9 Feb 2012, 8:12 am
" The article notes that Randall has been the subject of a federal investigation although charges have apparently not been filed nor have illegal acts been proven. [read post]
16 May 2019, 1:41 pm
The stakes are too great for businesses, consumers, and the rule of law. [read post]
3 Feb 2023, 12:22 pm
UBS Securities, LLC 22-660Issue: Whether, following the burden-shifting framework that governs cases under the Sarbanes-Oxley Act of 2002, a whistleblower must prove his employer acted with a “retaliatory intent” as part of his case in chief, or whether the lack of “retaliatory intent” is part of the affirmative defense on which the employer bears the burden of proof. [read post]
SEC Charges Madoff Employee With Creating Fake Trades. We knew he could not have done it on his own.
22 Nov 2011, 11:21 am
The SECandrsquo;s complaint against Kugel alleges that by engaging in this conduct, Kugel violated and aided and abetted violations of Section 10(b) of the Securities Exchange Act of 1934 and Rule 10b-5 thereunder; aided and abetted violations of Sections 204, 206(1) and 206(2) of the Investment Advisers Act of 1940 and Rule 204-2 thereunder, and Sections 15(c) and 17(a) of the Exchange Act and Rules 10b-3 and 17a-3 thereunder. [read post]
4 Feb 2021, 3:00 am
Ed. 2d 539 (1993); see also, PGBA, LLC v. [read post]
20 May 2024, 10:22 am
Credit Bureau Center, LLC v. [read post]
