Search for: "August III Holdings, LLC"
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27 Nov 2021, 6:26 am
The parties have not elected to opt[ ] out of subparagraphs (II) or (III). [read post]
29 Jul 2017, 9:56 am
" SortiumUSA, LLC v. [read post]
28 Jan 2009, 9:40 am
As of August 31, 2005, the loss that resulted from this classic Ponzi fraud exceeded $218 million.[5] 3. [read post]
28 Aug 2019, 8:05 am
August 27, 2019). [read post]
27 Jan 2017, 9:11 am
Continuing our annual tradition, we present the top developments/headlines for 2016 in trade secret, computer fraud, and non-compete law. [read post]
27 Jan 2017, 9:11 am
Continuing our annual tradition, we present the top developments/headlines for 2016 in trade secret, computer fraud, and non-compete law. [read post]
19 May 2017, 12:23 pm
LLC v. [read post]
6 Nov 2018, 11:51 am
It was in effect until 1 August 2015, when Argentina replaced it with a new Civil and Commercial Code (known as Código Civil y Comercial de la Nación). [read post]
27 Nov 2023, 2:36 am
Iconix Luxembourg Holdings v Dream Pairs Europe [2023] EWHC 706 (Ch) (March 2023)Some of you may recognise the Umbro “double diamond” logo (owned by the claimant) below. [read post]
2 Oct 2013, 7:35 pm
Histogen Aesthetics, LLC., 2012-1560, (Fed. [read post]
24 Nov 2023, 7:38 am
Judgment was handed down on 13 August 2021. [read post]
1 Nov 2011, 7:44 am
(Note: Our DOJ Attache who has led our legal efforts on Bout here will be in Washington on August 20-21. [read post]
30 Aug 2023, 2:12 pm
On August 25, 2023, the Board, through its decision in Cemex Const. [read post]
15 Dec 2020, 11:51 am
Blaine Leeds and SmileDirectClub, LLC v. [read post]
14 Dec 2023, 9:01 am
” See Section 191-d (b)(iii). [read post]
21 May 2022, 3:43 am
Part III [read post]
4 Jan 2017, 3:55 pm
SEC-registered advisers must comply with certain custody procedures, including (i) maintaining client funds and securities with a qualified custodian; (ii) having a reasonable basis to believe that the qualified custodian sends an account statement to each advisory client at least quarterly; and (iii) undergoing an annual surprise examination conducted by an independent public accountant. [read post]
16 Mar 2020, 1:54 pm
The court explained that to hold otherwise “would mean those who disseminate false statements with the intent to cheat investors might escape liability under the Rule altogether. [read post]
2 Oct 2019, 10:21 am
Asarco LLC, 135 S. [read post]
14 Feb 2018, 2:57 pm
According to the Court, disgorgement (i) is imposed as a consequence for violating public laws, (ii) is imposed for punitive purposes, and (iii) in many cases, is not compensatory. [read post]
