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13 Aug 2024, 11:35 am by Doug Cornelius
In the Order, the SEC says that if OTS Link had properly surveilled transactions it would have spotted: (a) a large volume of thinly-traded, low-priced securities; (b) a sudden spike in investor demand for, coupled with a rising or decreasing price in, thinly-traded, low-priced securities; (c) suspicious manipulative, pre-arranged or wash trading activity; (d) subscribers who were publicly known to be the subject of criminal, civil or regulatory actions for crime, corruption, or misuse… [read post]
13 Aug 2024, 10:26 am by Katitza Rodriguez
  Furthermore, the Guide states that reservations should not affect essential elements necessary to the general tenor of the treaty, and if they do, such reservations impair the raison d’être of the treaty itself. [read post]
13 Aug 2024, 10:00 am by Sherica Celine
Generally, only expenses that are identified under IRC § 213(d) and are incurred by the employee or the employee's spouse or dependents are eligible expenses. [read post]
They stated that the “Filton premises [the building the seven allegedly raided] are the brand new £35m R&D [research and development] hub of Israel’s biggest weapons firm” and, “Direct action against Elbit aims to… [target] the source of colonial violence and genocide against the Palestinian people, undermining Elbit’s profiteering from Israel’s daily massacres. [read post]
13 Aug 2024, 8:10 am by coleccionesmjpr
Extienden periodo de gracia para renovación de licencia a 120 días sin tener que tomar examen de reválida nuevamente. [read post]
13 Aug 2024, 6:00 am by Cari Rincker
, Investopedia (July 22, 2023), https://www.investopedia.com/terms/d/definedcontributionplan.asp [read post]
13 Aug 2024, 5:54 am by Patryk I. Labuda
Second, it suggests a major obstacle to accountability under Bensouda or Moreno Ocampo was their lack of trying hard enough to work with States — a questionable proposition that discounts critiques of the OTP’s close partnerships with governments, for instance in the DRC, Uganda, or Côte d’Ivoire. [read post]
13 Aug 2024, 5:43 am by Bart van Wezenbeek (Hoffmann Eitle)
In a long awaited, but timely decision the Düsseldorf local division has the honour to be the first to decide an infringement case before the UPC. [read post]
13 Aug 2024, 5:03 am by Kenan Farrell
Legacy Family Chiropractic LLC Court Case Number: 3:24-cv-00668-DRL-MGGFile Date: August 9, 2024Plaintiff: Legacy Chiropractic, LLCPlaintiff Counsel: D. [read post]
13 Aug 2024, 3:15 am by Liz Dunshee
Here’s an excerpt: In particular, during the Relevant Period, OTC Link failed to surveil for, recognize and investigate red flags of: (a) sell orders from subscribers representing a large volume of trading relative to the average daily trading volume in thinly-traded microcap issuers; (b) consistent one-sided trading by a subscriber in a particular thinly-traded microcap issuer accompanied by a significant increase in stock price; (c) trading activity by subscribers involving apparent… [read post]
13 Aug 2024, 3:12 am
TTABlogger comment: I think the Board went out of its way to nail this Chinese registrant on the Section 2(d) claim. [read post]
13 Aug 2024, 2:52 am by Dan Filler
If you are interested in participating, please send a description of 500 words or less of what you'd like to discuss by August 15, 2024. [read post]