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15 Dec 2022, 8:00 am by CFM Admin
District Court for the District of New Hampshire granted the SEC’s motion for summary judgment against LBRY, Inc., holding that LBRY offered a crypto asset in violation of the registration provisions of federal securities laws. [read post]
15 Dec 2022, 4:00 am by CFM Admin
District Court for the District of New Hampshire granted the SEC’s motion for summary judgment against LBRY, Inc., holding that LBRY offered a crypto asset in violation of the registration provisions of federal securities laws. [read post]
3 Nov 2022, 11:00 pm by Daniel Jin
  Cross-border lenders are not required to hold a banking license, but the Brazilian borrower must register a cross-border credit transaction in the Registry of Financial Transactions (Registro de Operações Financeiras – “ROF”) through the Central Bank of Brazil’s electronic information system (SISBACEN) prior to any disbursement. [read post]
25 Oct 2022, 10:46 am by assoulineberlowe
Investment groups, the Commodity Futures Trading Commission (CFTC), and the Securities Exchange Commission (SEC) have begun filing a host of lawsuits across the federal district courts, five major lawsuits alone in the months of September 2022 and October 2022. [read post]
23 Oct 2022, 7:03 pm by Guest Author
Later this year, the Court will hear oral argument in Axon Enterprise, Inc. v. [read post]
13 Oct 2022, 6:16 am by The White Law Group
     To learn more about the White Law Group’s claims involving GWG Holdings Inc. see: Ausdal Financial Partners Inc. [read post]
7 Oct 2022, 1:53 pm by Kalvis Golde
DePuy Synthes Sales, Inc. 22-252Issue: Whether, under Erie Railroad Co. v. [read post]
5 Oct 2022, 8:34 am by Silver Law Group
In July, the SEC charged broker-dealer Western International Securities, Inc. [read post]
3 Oct 2022, 2:17 pm by The White Law Group
    For more information on the White Law Group’s claims involving GWG Holdings Inc and GPB Capital, Inc, please see: GWG Holdings * GWG L Bonds * Investor Lawsuits for Recovery and GPB Capital Execs Arrested for Allegations of “Ponzi-like Scheme”    The post The White Law Group Files a Lawsuit against Lion Street Financial and Triad Advisors  appeared first on The White Law… [read post]
22 Sep 2022, 8:06 am by The White Law Group
   For a free consultation with a securities attorney, please call The White Law Group at 888-647-5510. [read post]
19 Aug 2022, 4:00 am by Jim Sedor
Justice Department Opposes Release of Mar-a-Lago Affidavit MSN – Perry Stein (Washington Post) | Published: 8/15/2022 The Justice Department asked a judge to keep sealed the affidavit underpinning the FBI’s search of former President Trump’s Florida residence, a document thought to hold key details about the government’s investigation into the potential mishandling of classified materials. [read post]
27 Jul 2022, 10:52 am by The White Law Group
    To learn more about the firm’s claims involving GWG Holdings Inc please see:  FINRA Lawsuit filed against G.A. [read post]
18 Jul 2022, 3:03 am by The White Law Group
  FactRight also reported that Hartman XX holds an interest in a SPE (Single Purpose Entity) with other affiliates (including Hartman vREIT XXI, Inc.) to which it contributed 39 properties. [read post]
1 Jul 2022, 3:32 pm
Fairmont Hotels Inc., 2016 SCC 56 (S.C.C.) and Jean Coutu Group (PJC) Inc. v. [read post]
1 Jul 2022, 1:57 pm by Rob Robinson
. (+) 7-March-22L2 ServicesEmpire Technologies Risk Management Group 3-March-22ThoughtTraceThomson ReutersDefinitive Agreement to Acquire 24-February-22Hold360 and Request360 from Congruity 360DISCO 24-February-22Cybersecurity and Data Protection Practice of Palmeiro & PlattEmpire Technologies Risk Management Group 26-January-22U.S. eDiscovery Retreat Programs (From Sub-Four Capital)The CJK Group 19-January-22QuovantMitratech 16-December-21GoldMindEmpire Technologies… [read post]