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10 Apr 2020, 8:39 am
All that has come to fruition with the Federal Circuit’s decision in Bozeman Financial LLC v. [read post]
30 Sep 2024, 5:37 am
Under the Maryland Marital Property Act, the court can consider the monetary and non-monetary contributions of each spouse to the marriage. [read post]
29 Jun 2019, 8:29 am
LLC, 2019 WL 2515749, (N.D. [read post]
19 Aug 2011, 12:01 am
(TorrentFreak) United Kingdom BBC sets out social network picture use policy (Out-Law) UK Government responds to the Hargreaves review: Intellectual Property is important for economic growth (IP Whiteboard) (IP Osgoode) Full steam ahead for UK Digital Economy Act despite enforcement uncertainty (IP Osgoode) Database rights – Bingo for Binley’s as fictional seeds bear fruit: Beechwood House Publishing Limited (t/a Binleys) v Guardian Products Ltd and another (1709 Blog)… [read post]
18 Jun 2021, 8:16 am
The small businesses, which include New York-based 803 Kava LLC and Shen Shu Acupuncture, Wisconsin-based Camp Grounds Coffee LLC, and an independent Michigan hairdresser, accuse Visa and Mastercard of structural conspiracies to keep these fees high. . . . [read post]
21 Jul 2023, 11:56 am
RICO covers a wide range of predicate acts and is notoriously expansive in scope. [read post]
25 Feb 2011, 1:02 am
Her insights on these and other matters appear in the Bureau of National Affairs, Spencer Publications, the Wall Street Journal, the Dallas Business Journal, the Houston Business Journal, and many other national and local publications. [read post]
29 Jun 2023, 8:30 am
“Selling Away” When a FINRA registered representative conducts business outside the scope of the brokerage firm where they are registered, the act can be considered “selling away. [read post]
9 Mar 2011, 12:29 pm
Madoff Investment Securities LLC (“BLMIS”) was not able to meet its obligations to securities customers as they came due and that its customers needed the protection afforded by the Securities Investor Protection Act (“SIPA”). [read post]
31 Jul 2023, 9:16 am
Cody, a New Jersey financial advisor was charged with defrauding his retired clients through his company, Boston Investment Partners, LLC. [read post]
13 Feb 2023, 10:27 am
Further, investment advisors with SEC or state registrations and banks, savings and loan associations, insurance firms, registered investment companies, business development companies, small business investment companies or rural business investment companies also qualify. [read post]
14 Sep 2012, 3:00 am
A serious violation occurs when there is a substantial probability that death or serious physical harm could result from a hazard about which the employer knew or should have known.The Miami-based contractors have been cited for a total of 14 violations: Newport Property Ventures LLC has been issued citations carrying $36,100 in fines for eight serious and one other than serious violation; Newport Property Construction LLC has been fined $12,600 for two serious violations and… [read post]
15 Oct 2018, 9:44 am
Pediatric Care Associates, LLC, is a cautionary reminder in a number of respects. [read post]
7 Sep 2021, 7:05 am
Each situation is unique, and you should not act or rely on any information contained herein without seeking the advice of an experienced attorney. [read post]
17 Sep 2010, 8:00 am
However, Guggenheim refused to do business with White, who was affiliated with Ariane, because he lacked a securities license. [read post]
28 Nov 2022, 3:00 am
For businesses that need a cash infusion, it can mean the difference between remaining in business and being out of business forever. [read post]
22 Oct 2019, 9:00 am
Any person duly licensed under Division 2 (commencing with Section 500) of the Business and Professions Code, the Chiropractic Act, or the Osteopathic Act may be employed to render professional services by a professional corporation designated in this section. [read post]
5 Jan 2019, 8:29 am
Watermark LLC, 2018 WL 5784073 (W.D. [read post]
25 Sep 2023, 3:50 am
For that reason, we sometimes see shareholders or LLC members utilize artful pleading strategies to cast their claims as direct ones. [read post]
4 Apr 2018, 11:28 am
HB 126 authorizes the formation of Series LLCs Uniform Regulation of Virtual-Currency Businesses Act legislation introduced in several state legislaturesProposals in Hawaii, Connecticut, and Nebraska have been introduced to adopt the Uniform Regulation of Virtual-Currency Businesses Act (URVCBA) developed by the Uniform Law Commission (ULC), which provides a three-tiered structure for registration and licensing. [read post]