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22 Mar 2021, 8:01 am by William Ford, Victoria Gallegos
Mike Nagata, senior vice president of CACI International Inc.; retired Lt. [read post]
7 Feb 2021, 4:53 pm by INFORRM
A group of 50 former addicts and others affected by gambling have written to 11 teams in the Premier League, EFL and Scottish Premiership. [read post]
5 Feb 2021, 1:25 am by Shannon O'Hare
UNITED KINGDOM BREXIT UPDATE The UK and the EU reached a deal that, from 1 January 2021, governs key aspects of the trade relationship between the two parties. [read post]
26 Jan 2021, 5:11 pm by Daily Record Staff
Adam Freeland, CFP, owner and OSJ branch manager of Harford Financial Group, and Melissa Mullan, RICP, and a registered principal at the firm, have been invited to join Cambridge Investment Research Inc. [read post]
15 Jan 2021, 1:48 pm by luiza
Without further ado, here are the Top Ten SEC and CFTC recoveries of 2020 in cases other than FCPA enforcement, with links to more information about each of the cases: Telegram – In June 2020, the SEC netted the biggest recovery of the year in a settlement with cryptocurrency giant Telegram Group Inc. and its subsidiary TON Issuer Inc., resulting in the return of more than $1.2 billion to investors and a $18.5 million civil penalty. [read post]
22 Dec 2020, 9:43 am by CFM Admin
December 16, 2020 Clients, Friends, Associates: As we prepare for a new year, we also reflect on an eventful, sometimes chaotic, 2020, dominated by the emergence of the novel coronavirus (“COVID-19”). [read post]
2 Oct 2020, 1:22 pm by Rob Robinson
” “Over the past three years, The RYABI Group has positioned itself as a premier supporter of Nuix data processing environments,” highlights Ryan Best, Co-Founder of The RYABI Group. [read post]
21 Sep 2020, 11:49 am by William Ford, Anna Salvatore
The responsibilities will be to research, analyze, and publish studies, organize collaborative research groups, conferences, and seminars, and serve as a subject matter expert for the U.S. [read post]
4 Sep 2020, 5:28 am by Shannon O'Hare
TAX AND STAMP DUTY CONSIDERATIONS Generally, non-resident lenders are not subject to Danish withholding tax on interest payments and capital gains on debt, except when the debt in question is “controlled debt” (i.e. where a lender and borrower are within the same corporate group), in which case the interest payments will be subject to a 22 per cent withholding tax. [read post]
24 Jun 2020, 5:01 am by Hilary Hurd
A group of conservative senators says yes. [read post]
22 Jun 2020, 7:06 am by GPMfeeds
Glancy Prongay & Murray LLP (“GPM”), a leading national shareholder rights law firm, continues its investigation on behalf of Commercial Vehicle Group, Inc. [read post]
20 Jun 2020, 5:27 pm by GPMfeeds
  If you suffered a loss on your ECMOHO investments or would like to inquire about potentially pursuing claims to recover your loss under the federal securities laws, you can submit your contact information at https://www.glancylaw.com/cases/commercial-vehicle-group-inc/.You can also contact Charles H. [read post]
16 Apr 2020, 4:55 am by Hedge Fund Lawyer
District Judge Kevin Castel of the Southern District Court of New York issued an injunction against Telegram Group Inc. [read post]
5 Feb 2020, 7:39 am by Bonnie Shucha
., Inc., says: “HeinOnline is excited to join forces with ORCID to unveil this new integration within our Author Profile Pages. [read post]
9 Jan 2020, 7:53 am by Shannon O'Hare
INDIA Bloomberg described India as holding the “world’s worst bad-debt pile” in September 2019, with Indian banks holding USD 130bn of “bad loans” in December 2019. [read post]
17 Nov 2019, 3:15 am by Barry Sookman
Read: 1) this article and it’s predecessor 2) Paroline v US 3) big tech i… 2019-11-10 Hard lessons in dataset licensing to create commercial products: 77m v Ordinance Survey https://t.co/agIzGUa4yY 2019-11-11 ABA legal tech report sees drop in attorneys pursuing cloud cybersecurity measures https://t.co/IM0Ef6HwIo 2019-11-12 UK Premier League scores big in battle against illegal streaming devices – IP Whiteboard https://t.co/zBFQvSY3Rm 2019-11-12 Intellectual… [read post]