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30 Sep 2015, 3:00 pm
Customs and Border Protection (CBP) and the HSI New York El Dorado Task Force (EDTF) seized the falsely labeled package, which bore the hallmarks of antiquities trafficking.ICE investigators voiced concern about the possibility of money laundering, ties to terrorism, and how the same importers already had been involved in previous investigations. [read post]
6 Aug 2013, 4:45 am
Hallmark Cards, finding that a greeting card showing Paris Hilton working as a waitress wasn’t necessarily transformative. [read post]
20 Oct 2006, 1:49 pm
The Neighborhood Association of the Back Bay, Inc. [read post]
16 Apr 2018, 4:48 pm
Two of those celebrities, unmentioned and uncharged by the SEC, were apparently Floyd Mayweather and DJ Khaled, who each posted photos on social media platforms holding a Centra debit card, touting Centra’s credit card like service for the conversion of cryptocurrencies, such as bitcoin and ethereum, into U.S. dollars. [read post]
24 Oct 2019, 2:40 pm
Telegram Group, Inc. and Ton Issuer Inc. which sought a temporary restraining order (TRO), the SEC has reached yet another crypto-related milestone. [read post]
4 Mar 2024, 5:56 pm
ICON Health &Fitness, Inc., 572 U.S. 545, 553 (2014), and the text of the CTA is wide-ranging inscope. [read post]
31 Dec 2012, 3:29 pm
By Robert Milligan and Joshua Salinas As part of our annual tradition, here is our list of the top 10 developments/headlines in trade secret, computer fraud, and non-compete law for 2012. [read post]
31 Dec 2012, 3:29 pm
By Robert Milligan and Joshua Salinas As part of our annual tradition, here is our list of the top 10 developments/headlines in trade secret, computer fraud, and non-compete law for 2012. [read post]
14 Nov 2017, 3:27 am
Veering off-script, Chairman Clayton reportedly stated bluntly, “I have yet to see an ICO that doesn’t have a sufficient number of hallmarks of a security. [read post]
24 Oct 2018, 4:33 pm
John Reed Stark Most readers are undoubtedly familiar with the concept of “insider trading” – that is, the purchase or sale by company insiders of their personal holdings in company shares based on material non-public information. [read post]
6 Sep 2019, 3:00 am
A similar scheme happened at Axor Experts-Conseils Inc. [read post]
27 Apr 2022, 1:12 pm
Fund, Inc. v Gantt, 796 F Supp 681, 684 [ED NY 1992]). [read post]
27 Apr 2022, 1:12 pm
Fund, Inc. v Gantt, 796 F Supp 681, 684 [ED NY 1992]). [read post]
