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12 Jan 2024, 4:50 am by Andrew Lavoott Bluestone
Krane’s failure to draft documents for the film financing transaction that were notusurious reflects a failure to exercise the care, skill, and diligence commonly possessed and exercised by an ordinary member of the legal community (see Theresa Striano Revocable Trust v Blancato, 71 AD3d 1122, 1124 [2d Dept 2010] [holding that an attorney’s reliance on the advice of another’s attorney in lieu of reviewing usury statutes himself “reflects a failure to… [read post]
11 Jan 2024, 8:47 am by Kelly Shivery
Attorney’s Office for the Western District of Washington announced that Binance Holdings Ltd. [read post]
8 Jan 2024, 11:04 am by Edward T. Kang
The primary focus of antitrust is not isolated transactions but rather the preservation or restoration of competitive markets. [read post]
2 Jan 2024, 11:26 am by The White Law Group
Maximum gain: strike price – stock purchase price + premium received; Maximum loss: stock purchase price – premium received (substantial) Naked Puts – a naked put is an options strategy in which the investor writes, or sells, put options without holding a short position in the underlying security. [read post]
2 Jan 2024, 4:55 am by Peter J. Sluka
  Within three months, the sale proceeds were distributed to Lipton and a number of third parties, including MDF Holdings LLC, a company owned by Lipton’s father-in-law. [read post]
28 Dec 2023, 7:03 am by Evan Brown
Kelly Toys Holdings, LLC v. 19885566 Store et al., 2023 WL 8936307 (S.D.N.Y. [read post]
27 Dec 2023, 6:09 pm by The White Law Group
Independent Financial Group LLC Overview The White Law Group reviews the regulatory history of Independent Financial Group LLC. [read post]
17 Dec 2023, 9:03 pm by renholding
”[3] The analyses in Howey and Reves, which have functioned well for decades and been applied to various forms of investment, focus on the economic reality of transactions, instead of labels or form. [read post]
11 Dec 2023, 5:39 pm by Cari Rincker
Other types of business entities such as limited liability companies (LLCs) and partnerships do not issue stock. [read post]
11 Dec 2023, 4:54 am by Franklin C. McRoberts
Try to stop it with a prompt request for injunctive relief before the transaction has happened and it is too late to stop it. [read post]
8 Dec 2023, 11:11 am by The White Law Group
FINRA Rule 3241 FINRA Rule 3241 Registered Person Being Named a Customer’s Beneficiary or Holding a Position of Trust for a Customer:  FINRA rule 3241 requires all member firms to address registered persons being named beneficiaries or holding positions of trusts for customers. [read post]
30 Nov 2023, 7:38 am by INFORRM
In his judgment in Davidoff v Google LLC ([2023] EWHC 1958 (KB)) Nicklin J has comprehensively restated the principles to be applied on Norwich Pharmacal applications, emphasising the importance of balancing the Convention rights of the applicant and those of the alleged wrongdoer. [read post]
29 Nov 2023, 9:01 pm by renholding
In addition, the SEC also filed its first actions against issuers of non-fungible tokens (“NFTs”) in August and September 2023; Impact Theory LLC and Stoner Cats 2 LLC both settled the Commission’s cases against them.[9] Finally, the press release did not discuss the outcome of the SEC’s litigated case against Ripple Labs, where the U.S. [read post]