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In re Optimal U.S. Litigation: Presumption against Extraterritoriality of Exchange Act Trumps Plaintiffs’ Claims in Madoff Feeder Case
13 Aug 2012, 5:00 am by Jeremy Liles
Madoff Investment Securities LLC. [read post]
The Race to the Bottom - http://www.theracetothebottom.org/home/
In re Optimal U.S. Litigation: Presumption against Extraterritoriality of Exchange Act Trumps Plaintiffs’ Claims in Madoff Feeder Case
13 Aug 2012, 5:00 am by Jeremy Liles
Madoff Investment Securities LLC. [read post]
The Race to the Bottom - http://www.theracetothebottom.org/home/
Former HD Vest Advisor Being Investigated for Alleged Theft
8 Aug 2012, 1:36 pm by D. Daxton White
International Trade Alliance (ITA), another company controlled by Hunter, used the $150,000 from Hunter’s first client to trade foreign currencies over the course of the year. [read post]
The White Law Group's Securities Fraud Blog - http://www.whitesecuritieslaw.com/securities-fraud/blog/
Former HD Vest Advisor Being Investigated for Alleged Theft
8 Aug 2012, 1:36 pm by D. Daxton White
International Trade Alliance (ITA), another company controlled by Hunter, used the $150,000 from Hunter’s first client to trade foreign currencies over the course of the year. [read post]
The White Law Group's Securities Fraud Blog - http://www.whitesecuritieslaw.com/securities-fraud/blog/
Former HD Vest Advisor Being Investigated for Alleged Theft
8 Aug 2012, 1:36 pm by D. Daxton White
International Trade Alliance (ITA), another company controlled by Hunter, used the $150,000 from Hunter’s first client to trade foreign currencies over the course of the year. [read post]
The White Law Group's Securities Fraud Blog - http://www.whitesecuritieslaw.com/securities-fraud/blog/
Fifty Shades of Gray: Canadian court rules that the Hague Service Convention does not apply to Canadian residents to be served abroad
27 Jul 2012, 5:34 am by Antonin I. Pribetic
H3 Environmental II LLC, [2004] O.J. [read post]
The Trial Warrior Blog - http://thetrialwarrior.com/
Fifty Shades of Gray: Canadian Court Rules that the Hague Service Convention Does Not Apply to Canadian Residents to be Served Abroad
27 Jul 2012, 3:00 am by Antonin Pribetic
H3 Environmental II LLC, [2004] O.J. [read post]
Letters Blogatory - http://lettersblogatory.com/
Alice in Wonderland
9 Jul 2012, 1:11 pm
Alice Corporation got patents on a computerized trading platform that ameliorates settlement risk. [read post]
Patent Prospector - http://www.patenthawk.com/blog/
Taking credit for firm founders' prior work creates Lanham Act problems
9 Jul 2012, 5:02 am by Rebecca Tushnet
That firm, which was reorganized at the end of 2009 and is trading as BBPC, continues to service the remaining direct contract with the Department of the Navy…. [read post]
43(B)log - http://tushnet.blogspot.com/
NYSE Euronext Head Wants SEC to Revive Rule Proposal Enhancing Dark Pool Transparency
4 Jul 2012, 6:29 pm
Dark pools, which are off-exchange private trading venues that don’t show quotes to the public, are involved in about 15% of off-exchange trading. [read post]
Institutional Investor Securities Blog - http://www.institutionalinvestorsecuritiesblog.com/
Weekly eDiscovery News and Views - July 4, 2012
3 Jul 2012, 1:47 pm by Rob Robinson
http://bit.ly/Q6l41Q (Morrison Foerster) The Convergence of Big Data and Social Media – http://bit.ly/LG54W5 (Sean Gelles) Vendor Views Industry Landscape 17a-4 llc’s DataParser™ Supports Enhancements to Bloomberg® Feed – http://bit.ly/Ld3B5e (PR Web) AccessData to License Software Connectors – http://bit.ly/LBFD8l (Evan Koblentz) Allen J. [read post]
Information Governance Engagement Area - http://infogovernance.blogspot.com/
Alleged Fraudster Took the Money and Ran
3 Jul 2012, 7:23 am
The SEC has obtained a temporary restraining order and asset freeze against Price, his companies PFG, LLC ("PFG") and PFGBI, LLC ("PFGBI") and other related entities. [read post]
Florida Securities Fraud Lawyer Blog - http://www.floridasecuritiesfraudlawyerblog.com/
"One Ring to Rule Them All?" E-Discovery Search Methodology in Patent Litigation in Light of Recent Model Orders and Case Law
2 Jul 2012, 11:57 am by Wendy Akbar
Checkpoint Techs., LLC, 2011 WL 5244356 (N.D. [read post]
E-Discovery Bytes - http://ediscovery.quarles.com/
"One Ring to Rule Them All?" E-Discovery Search Methodology in Patent Litigation in Light of Recent Model Orders and Case Law
2 Jul 2012, 11:57 am by Wendy Akbar
Checkpoint Techs., LLC, 2011 WL 5244356 (N.D. [read post]
E-Discovery Bytes - http://ediscovery.quarles.com/
Business Entities
2 Jul 2012, 5:30 am
A partnership is the relationship existing between two or more persons who join to carry on a trade or business. [read post]
California Tax Attorney Blog - http://www.californiataxattorneyblog.com/
Harbinger Capital Partners LLC and Hedge Fund Adviser Philip A. Falcone Face SEC Securities Charges Over Client Asset Misappropriation and Market Manipulation Allegations
29 Jun 2012, 9:05 pm
SEC Complaint: Harbinger Capital Partners LLC; Philip A. [read post]
Institutional Investor Securities Blog - http://www.institutionalinvestorsecuritiesblog.com/
CFTC Registers First Swap Data Repository
29 Jun 2012, 12:01 pm by Elan Mendel
ICE Trade Vault, a unit of Intercontinental Exchange Inc. [read post]
CFTC Law - http://www.cftclaw.com/
Even Panderers Hate Pandering
29 Jun 2012, 4:14 am by SHG
You trade in your reputation (another word for brand) in exchange for a short-term boost of awareness or profit, but then you have neither. [read post]
Simple Justice - http://blog.simplejustice.us
Overview of Investment Products and the Commissions Associated With Each
28 Jun 2012, 9:42 am by D. Daxton White
   This, of course, only represents publicly traded stocks accepted for trade on U.S. exchanges. [read post]
The White Law Group's Securities Fraud Blog - http://www.whitesecuritieslaw.com/securities-fraud/blog/
Florida Broker Charged by SEC in Astrology-Based Ponzi Scheme
22 Jun 2012, 8:05 am
The SEC alleges that Gurudeo Buddy Persaud, who used to work for Money Concepts Capital as a financial adviser, lured family, friends, and others into investing in his firm, White Elephant Trading Company LLC, by falsely guaranteeing their money would be safe and yield lofty returns ranging from 6 to 18 percent. [read post]
SEC Lawyers Blog - http://www.seclawyersblog.com/