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3 Jan 2023, 1:47 pm
As discussed here (second item), in November 2022, the parties to the Delaware lawsuit announced that the case had settled for $33.75 million. [read post]
24 Dec 2022, 8:10 am
December 14, 2022Pendente lite child support award will not be disturbed absent exigent circumstances or failure to consider appropriate factors. [read post]
22 Dec 2022, 4:31 am
’s decision to supply Ukraine with Patriot missile systems, will not contribute to settling the conflict between Russia and Ukraine, Kremlin spokesperson Dmitry Peskov said yesterday. [read post]
16 Dec 2022, 8:46 am
Written by Simon Yeung and Andreas Killi Edited by Gary J. [read post]
17 Nov 2022, 5:00 pm
Kim Kardashian to Pay Over $1.2mmMedia personality, influencer, product endorser, and businesswoman, Kim Kardashian, recently settled a case with the U.S. [read post]
11 Nov 2022, 9:38 am
The broker-dealer agreed to pay $125 million and “implement robust improvements to its compliance policies” to settle the charges. [read post]
30 Oct 2022, 11:31 am
Nine banks paid out $125 million each to settle the claims. [read post]
27 Oct 2022, 4:48 pm
” That is unlikely to be true of land in any densely settled country, which seems to imply that the conversion of land from commons to property must stop as soon as the amount of commons becomes small enough that reducing it further means that some people can no longer wander over the commons, feed their pigs on its acorns, collect deadwood, as well as before. [read post]
16 Oct 2022, 6:30 am
The landscape appears to be changing under Gary Gensler’s leadership of the SEC. [read post]
14 Oct 2022, 7:17 am
AIG and Duvier settled the case in 2020, but the details of the settlement have not been released. [read post]
5 Oct 2022, 8:00 am
The CFTC announced that it filed and settled the charges against the institutions on September 27. [read post]
3 Oct 2022, 3:30 pm
Kardashian agreed to settle the SEC’s charges, pay $1.26 million in penalties, disgorgement, and interest, and cooperate with the Commission’s ongoing investigation. [read post]
19 Sep 2022, 7:04 am
In the complaint, plaintiff alleges, inter alia, that defendant Gary Certain told plaintiff that if the case was not settled quick, “it will not look good for him” and “to lay out $750,000 if [plaintiff] didn’t want any problems. [read post]
13 Sep 2022, 6:30 am
What would be most interesting is a counterfactual history where formerly enslaved persons had accepted Sojourner Truth’s advice to move West and take advantage of the Homestead Act to settle in the territories and, perhaps, create one or two states truly controlled by African-Americans. [read post]
8 Sep 2022, 12:35 pm
Written by Sarah Bayer Edited by Gary J. [read post]
6 Sep 2022, 12:21 pm
SEC Chairman Gary Gensler has maintained that the majority of cryptocurrencies “meet the definition of a security and should register with the [SEC]. [read post]
6 Sep 2022, 4:06 am
GUEST BLOG: [In]Securities: Trading Cards as a Meditation: Are NFTs by Aegis Frumento Esq (BrokeAndBroker.com Blog)A Lack of Finality: The Trevor Saliba Saga at FINRA and the SEC (BrokeAndBroker.com Blog)FINRA board member's firm settles cases without disclosure of conflicts (Financial Planning by Tobias Salinger)EmpiresX Head Trader Pleads Guilty to Global Cryptocurrency Investment Fraud Scheme that Amassed Approximately $100 Million from Investors (DOJ Release)Manhattan Woman Who… [read post]
23 Aug 2022, 2:56 pm
Kovacs Edited by Gary J. [read post]
17 Aug 2022, 3:37 am
Just this week, SEC Chair Gary Gensler tweeted a reminder that comments are due. [read post]
14 Aug 2022, 9:01 pm
Because neither bill tackles head-on the thorny question of how to distinguish digital assets that are securities from those that are not, neither bill, if enacted in its current form, would settle the brewing turf war between the two powerful agencies. [read post]
