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28 Jan 2021, 8:30 pm
Supreme Court put an end to lawsuits alleging former President Trump violated a constitutional anti-corruption prohibition by profiting from his business empire while president. [read post]
27 Mar 2023, 9:01 pm
Although the number of securities lawsuits filed this year remained steady compared to 2021, we have seen many notable developments in securities law. [read post]
29 Nov 2018, 11:58 am
BUSINESS WIRE (April 7, 2008). [read post]
14 Feb 2018, 2:57 pm
The petitioner/defendant in Kokesh was an investment advisor who provided advice to business-development companies. [read post]
13 May 2011, 1:28 pm
by David Muradyan When a creditor provides a loan to a debtor, the debtor will often grant to the creditor a security interest in the debtor’s collateral, including the debtor’s intellectual property. [read post]
28 Dec 2023, 9:05 pm
In lieu of our regular Friday feature—”the Week in Review”—The Regulatory Review is today recapping some of the top regulatory news from the past year, including major U.S. [read post]
19 Jul 2010, 3:37 pm
Custom Air, LLC, of Louisville, Miss., was hired to spray Quilt fungicide over 120 acres of corn in a field owned by Jeff Sanderman, of Decorah, Iowa, on August 12, 2009, according to an administrative consent agreement and final order filed by EPA Region 7 in Kansas City, Kan. [read post]
1 Mar 2017, 9:30 am
As summarised in an Isle of Man judgment, the scheme resembled a “Ponzi” scheme in that apparent repayments to HC were in fact funded in a circular way by HC itself: see paragraph 30 of the judgment of His Honour Deemster Corlett, Heather Capital Limited v KPMG Audit LLC, 17 November 2015. [9] A third party, Nicholas Levene, was a participant in the scheme. [read post]
