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28 Jan 2022, 12:55 pm by Shepherd Smith Edwards & Kantas, LLP
Northstar Bermuda Claimants Seek Up To $500K in Damages For Their Losses Three investors have filed a FINRA arbitration claim against Raymond James Financial Services and Copper Financial (also known as Community America Financial Solutions, LLC). [read post]
19 Jan 2022, 1:21 pm by luiza
The principal in payday loan business eData Solutions, LLC and related entities, Joel Jerome Tucker was ordered to pay $8.1 million in restitution to the IRS and sentenced to 5 years in prison. [read post]
19 Jan 2022, 1:21 pm by luiza
The principal in payday loan business eData Solutions, LLC and related entities, Joel Jerome Tucker was ordered to pay $8.1 million in restitution to the IRS and sentenced to 5 years in prison. [read post]
18 Jan 2022, 10:02 am by Eric Goldman
Despite this post’s length, the only thing you will know with confidence after reading this post is that FOSTA is not a good solution to any problem. [read post]
16 Jan 2022, 3:59 pm by Stuart Kaplow
ESG has become such a large component of my law practice that I am now collaborating with a fabulous group of attorneys in ESG Legal Solutions, LLC, a new non-law consulting firm “powering sustainability for tomorrow’s business. [read post]
12 Jan 2022, 11:39 am by Kim Phan
The FTC announced last week that it has entered into a settlement with ITMedia Solutions LLC, a lead generation company, and a group of affiliated companies (collectively, ITMedia), and several individuals who served as officers of ITMedia, to resolve a complaint filed by the FTC in a California federal district court alleging that the defendants’ conduct violated the FTC Act and FCRA. [read post]
12 Jan 2022, 9:41 am by David Klein
The Federal Trade Commission (“FTC”) recently announced the settlement of a lawsuit against ITMedia Solutions LLC and its affiliates (collectively “ITMedia”) for allegedly violating certain lead generation marketing laws. [read post]
11 Jan 2022, 7:10 am by Rob Robinson
Morgan (Investor)Note: Funding Secured for Working Capital 10-November-21Driven (Merger)Innovative Discovery (Merger) 3-November-21Digital Safe Product Line of Micro FocusSmarshNote: Announced with intent to close in Q1 2022 2-November-21Everlaw (Investee)TPG (Lead) with HIG Growth Partners, Capital G, Menlo Ventures, Andreessen Horowitz and K9 Ventures.Series D Funding for $202,000,000 27-October-21Nextpoint (Investee)Sterling National Bank and Bigfoot Capital (Investors)Note: $4,500,000 in Growth… [read post]
1 Jan 2022, 8:20 am by Rob Robinson
Court Reporting Business (Divestiture)Veritext Legal Solutions 11-Feb-19Propulse VideoTransPerfect 11-Feb-19QUiVX eDiscoveryXact Data Discovery 7-Feb-19Luminance (Investee)Invoke Capital, Ta [read post]
3 Dec 2021, 9:49 am by Kristian Soltes
Debbie Guerra, ACI Worldwide’s executive vice president, merchant solutions, told PYMNTS that overcoming merchants’ reluctance requires a bit of education — they need to be confident enough in crypto to accept it as payment. [read post]
3 Dec 2021, 9:49 am by Kristian Soltes
Debbie Guerra, ACI Worldwide’s executive vice president, merchant solutions, told PYMNTS that overcoming merchants’ reluctance requires a bit of education — they need to be confident enough in crypto to accept it as payment. [read post]
27 Nov 2021, 6:26 am by Joel R. Brandes
 November 24, 2021Family Court could exercise subject matter jurisdiction in this family offense proceeding notwithstanding that the offenses occurred out of state In Matter of Phillip D.S. --- N.Y.S.3d ----, 2021 WL 5364714, 2021 N.Y. [read post]
22 Nov 2021, 3:39 pm by Charles (Chuck) Rubin
However, it can be an imperfect solution if the spouse with the assets does not have enough unified credit to offset his or her 1/2 of the gift. [read post]
21 Nov 2021, 12:51 pm by Stuart Kaplow
ESG has become such a large component of my law practice that I am now collaborating with a fabulous group of attorneys in ESG Legal Solutions, LLC, a new non-law consulting firm “powering sustainability for tomorrow’s business. [read post]
1 Nov 2021, 3:59 pm by Attorney Christine M Bechtold
Contact the Law Office of Christine M Bechtold, LLC today to schedule your free initial consultation. [read post]
4 Oct 2021, 10:58 am by Rebecca Tushnet
 My presentation, galloping across a bunch of developments. [read post]