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Early Edition: April 7, 2023
7 Apr 2023, 3:28 am by Seán Binder
Prosecutors signaled they intend to use Pecker to back up evidence given by Michael Cohen. [read post]
Just Security - https://www.justsecurity.org/
National Origin Discrimination Judgement Against Dallas Property Manager Warns Other Busin
6 Apr 2023, 9:55 am by Cynthia Marcotte Stamer
OMI Georgia, Inc., 640 F.2d 632, 634 (5th Cir. [read post]
HR & Benefits Update - http://slphrbenefitsupdate.com/
CFD Investments Complaints and Regulatory Actions
6 Apr 2023, 7:23 am by The White Law Group
The White Law Group is investigating potential securities claims involving CFD Investments Inc. [read post]
The White Law Group's Securities Fraud Blog - http://www.whitesecuritieslaw.com/securities-fraud/blog/
Biometric Scanner Ruled Legal in Workplace
6 Apr 2023, 6:05 am by Marie-Yosie Saint-Cyr, First Reference Managing Editor
., Editor, First Reference Inc. [read post]
Slaw - http://www.slaw.ca/
Berthel, Fisher and Company Complaints and Regulatory Actions
5 Apr 2023, 7:14 pm by D. Daxton White
  Berthel, Fisher and Company Financial Services Inc. [read post]
The White Law Group's Securities Fraud Blog - http://www.whitesecuritieslaw.com/securities-fraud/blog/
Packerland Brokerage Complaints and Regulatory Actions  
5 Apr 2023, 2:05 pm by The White Law Group
   The SEC’s complaint indicated that Coggeshall purportedly deposited investors’ funds into brokerage and bank accounts in the name of an entity that he owned and allegedly used investor funds to trade securities, incurring significant losses, and to pay personal expenses and to make payments to investors. [read post]
The White Law Group's Securities Fraud Blog - http://www.whitesecuritieslaw.com/securities-fraud/blog/
Crypto and Forum Selection Clauses
4 Apr 2023, 9:01 pm by renholding
Hypernet Inc. [read post]
The CLS Blue Sky Blog - https://clsbluesky.law.columbia.edu/
And So It Begins: On the First Charges to Drop Against Former President Donald Trump
4 Apr 2023, 4:49 pm by Scott R. Anderson, Anna Bower, Saraphin Dhanani, Hyemin Han, Quinta Jurecic, Tyler McBrien, Benjamin Wittes
The payment to McDougal was made by American Media Inc. [read post]
Lawfare - http://www.lawfareblog.com/
DOJ Activision Lawsuit Sign Of Broader Workforce Related Antitrust Risks Under Biden Administration
4 Apr 2023, 7:59 am by Cynthia Marcotte Stamer
Activision Blizzard, Inc. filed in the U.S. [read post]
HR & Benefits Update - http://slphrbenefitsupdate.com/
Mexico Appeals in Case Against Gun Manufacturers
4 Apr 2023, 5:50 am by León Castellanos-Jankiewicz
Glock, Inc. (9th Cir. 2009)). [read post]
Just Security - https://www.justsecurity.org/
Court dismisses Section 16(b) claim because defendants were not a 'group' of beneficial owners
3 Apr 2023, 6:18 am by Unknown
Lasersight Inc. v. [read post]
Jim Hamilton's World of Securities Regulation - http://jimhamiltonblog.blogspot.com/
The Broad Scope of “Intent to Defraud” in the New York Crime of Falsifying Business Records
3 Apr 2023, 5:45 am by Ryan Goodman
Part of Just Security’s coverage of the Manhattan DA investigation and work on accountability and corruption. [read post]
Just Security - https://www.justsecurity.org/
[Eugene Volokh] "Large Libel Models" Lawsuits, the Aggregate Costs of Liability, and Possibilities for Changing Existing Law
3 Apr 2023, 5:01 am by Eugene Volokh
This in turn will limit our ability to use the AIs to learn even accurate information about people. [read post]
The Volokh Conspiracy - http://www.volokh.com/
Minnesota court strikes down law requiring 21-year-old age minimum for handgun permit
2 Apr 2023, 9:16 am by Brandon W. MacDonald | U. Ottawa Faculty of Law, CA
” Last year, the US Supreme Court in New York State Rifle & Pistol Association, Inc. v. [read post]
JURIST - Paper Chase - https://www.jurist.org/news/
eDiscovery Mergers, Acquisitions, and Investments in Q1 2023
2 Apr 2023, 6:00 am by Rob Robinson
Transaction valued at approximately $36M. 7-September-2022Business Intelligence Associates, Inc. [read post]
ComplexDiscovery - https://complexdiscovery.com/
A Detailed Look at the 2022 Crypto-Related Securities Suit Filings
2 Apr 2023, 5:49 am by Kevin LaCroix
A few of the 2022 crypto securities class action cases involved NFT companies or allegations related to NFTs, including, for example the complaint brought against Yuga Labs, Inc. a company that sells digital assets including its NFT collection known as Bored Ape Yacht Club. [read post]
The D & O Diary - http://www.dandodiary.com/
You’re a Fool if You Think You Can Win a 512(f) Case–Security Police and Fire Professionals v. Maritas
1 Apr 2023, 8:05 am by Eric Goldman
BONUS 2: Barz Adventures Inc. v. [read post]
Technology & Marketing Law Blog - http://blog.ericgoldman.org/
Survey of Past Criminal Prosecutions for Covert Payments to Benefit a Political Campaign
30 Mar 2023, 6:33 pm by Siven Watt
Part of Just Security’s work on accountability and election law. [read post]
Just Security - https://www.justsecurity.org/
Northstar Financial Services Bermuda FINRA Arbitration
30 Mar 2023, 2:08 pm by Silver Law Group
Companies That Sold Northstar Northstar Financial Services Bermuda was sold by these US-based brokers: Ankoh Investment Services, Inc. [read post]
Securities Arbitration Lawyers Blog - https://www.silverlaw.com/blog/
Northstar Financial Services Bermuda
30 Mar 2023, 10:04 am by Silver Law Group
Morgan Keegan Bank Ocean Financial Services, LLC (a/k/a Ocean Bank), Morgan Securities Raymond James & Associates Raymond James Financial Services Trust Investment Services, Inc. [read post]
Securities Arbitration Lawyers Blog - https://www.silverlaw.com/blog/