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18 Mar 2022, 8:52 am by The White Law Group
    The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm with offices in Chicago, Illinois and Seattle, Washington. [read post]
16 Mar 2022, 8:38 am by Shane McCall
§ 121.404(g)(2) (requiring recertification after a merger, sale, or acquisition) meant that the agency was requesting size recertification in connection with the task order awards. [read post]
The complaint describes the role and responsibilities of FinWise and OppFi in the Program as follows: “Consistent with its role as lender,” the Bank performs the following functions in connection with its relationship with OppFi: Approves all underwriting criteria applied to Program Loans; Uses only Bank funds to make Program Loans; Retains ownership of all loans made through OppFi’s online platform for their entire lifecycle; Reviews and approves all marketing materials;… [read post]
11 Mar 2022, 7:10 am by Greg Lambert and Marlene Gebauer
Marlene Gebauer  5:30 I also liked it that like a lot of the sessions have CLE credit, which I don’t remember that happening before. [read post]
6 Feb 2022, 1:30 pm
Frank, in connection with a contract for the design, decoration, and staging for sale of the defendants’ residence at 3 Cooper Lane in Westport. [read post]
28 Jan 2022, 11:00 am by gabrielagendreau
MILS is also willing to work with law school to help law students complete externship credit hour requirements or funding. [read post]
19 Jan 2022, 2:35 am by The White Law Group
  On May 15, 2020, Beneficient Company Group and its lender reportedly signed a term sheet to amend its senior credit and subordinated credit agreements, according to SEC filings. [read post]
18 Jan 2022, 10:02 am by Eric Goldman
” Even if the video at issue wasn’t made in connection with commercial sex, “posting child pornography is a commercial sex act. [read post]
18 Jan 2022, 12:04 am by The White Law Group
  The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm with offices in Chicago, Illinois and Seattle, Washington. [read post]
16 Jan 2022, 3:57 pm by Ben Vernia
On January 14, the Department of Justice announced that Conduent Education Services, LLC had agreed to pay $7.9 million to settle allegations that the company submitted false claims in connection with servicing federally funded student loans. [read post]
16 Jan 2022, 2:04 pm by Aaron Moss
But while Kirkman and Walker were also credited as “co-creators” of the work, Crabtree was only credited as the colorist. [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
Editor’s Note: Given the challenge of monitoring and tracking merger, acquisition, and investment activity for eDiscovery-related companies, from time to time the quarterly and annual reporting of the number of events may change slightly as new information becomes available concerning these events. [read post]
1 Jan 2022, 8:20 am by Rob Robinson
(Merger) (Combined Company Now Rampiva Global LLC) 29-Sep-20Acuity ELMMitratech 28-Sep-20GlobanetVeritas 8-Sep-20HaiveAyfie 3-Sep-20IntegroInnovative Discovery 19-Aug-20Venio Systems (Investee)Software Growth Partners (Investor) 13-Aug-20CaseLinesThomson Reuters 11-Aug-20NexLPReveal 5-Aug-20AnexsysXact Data Discovery 4-Aug-20NightOwl Global (Merger)HaystackID (Merger) 31-Jul-20Tracker CorpMitratech 14-Jul-20LightSpeedXact Data Discovery 8-Jul-20RVMXact Data Discovery 7-Jul-20NetGovernIpro… [read post]
22 Dec 2021, 7:00 pm by Ben Vernia
The amounts paid under the civil settlement will be credited against the amounts owed under BBC’s criminal plea [read post]
7 Dec 2021, 8:44 am by Eugene Volokh
The defendant might not appear, which will give plaintiffs a default judgment that third parties might not credit as an authoritative decision on the facts. [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]