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19 Apr 2024, 11:35 am by Michael Oykhman
The mens rea for a lottery offence under s. 207.1 includes proving, beyond a reasonable doubt, that: The accused was the owner, operator, or agent, of an international cruise ship; and The accused knowingly did not comply with all of the conditions required by s. 207.1 to conduct or operate a lottery scheme lawfully during a trip on the cruise ship; OR The accused was a person participating in a lottery scheme aboard an international cruise ship; and The accused knowingly did not… [read post]
18 Apr 2024, 9:01 pm by renholding
The bottom line: you must ensure that your representations regarding your use of AI are not materially false or misleading. [read post]
18 Apr 2024, 6:26 am by Cynthia Marcotte Stamer
NOTICE: These statements and materials are for general informational and educational purposes only. [read post]
  Some recent recipients of SAFETY Act protection include: National Football League:  Certification for guidelines for stadium security management to deter and defend against terrorist attacks at sports stadiums; Leidos:  Designation for a non-intrusive inspection system to scan motorized vehicles; Hardwire, LLC:  Designation for a physical shield installed over vulnerable cable bridge components; ASIS International, Inc. [read post]
15 Apr 2024, 2:31 am by INFORRM
Trump for President, Inc., — P.3d —, 2024 WL 1560462 (Colo. [read post]
3 Apr 2024, 9:03 pm by renholding
Let me start by reminding you that my views are my own as a Commissioner and not necessarily those of the Securities and Exchange Commission (“SEC”) or my fellow Commissioners. [read post]
3 Apr 2024, 9:01 pm by renholding
These are not secret analyses; they are public documents for the whole world to see.[4] Even parties that argue in court that their conduct does not implicate the federal securities laws have themselves used the Howey framework internally for years to evaluate crypto offerings.[5] Of course, that doesn’t mean that all crypto products are offered as “investment contracts” and are therefore securities. [read post]
3 Apr 2024, 4:08 pm by admin
Merrell Dow Pharms., Inc., 509 U.S. 579, 593-594 (1993). [2] Id. at 594 (internal citations omitted) (emphasis added). [3] Id [read post]