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Penalties upheld on Stobie Creek "Son of BOSS" tax shelter
14 Jun 2010, 3:00 am by LindaMBeale
  See Stobie Creek Investments LLC v. [read post]
ataxingmatter - http://ataxingmatter.blogs.com/tax/
Announcing Publication of "Research Handbook on Human Rights and Business" (Surya Deva and David Birchal, eds., Edward Elgar, 2020))
8 Apr 2020, 7:55 pm
Martin-Ortega, C. [read post]
Law at the End of the Day - http://lcbackerblog.blogspot.com/
Lorenzo v. SEC: A shift towards broadening the scope of the securities fraud doctrine under Rule 10b-5.
1 Aug 2019, 7:00 am by Race to the Bottom
 Lorenzo, 872 F.3d. at 598 (Kavanaugh, J., dissenting). [read post]
The Race to the Bottom - https://www.theracetothebottom.org/blog/
Dodd-Frank's Ambiguous Definition of "Whistleblower" Construed Broadly to Favor Employee Protection
10 Oct 2012, 11:09 am by Epstein Becker & Green, P.C.
Roberts, Frank C. [read post]
Whistleblowing & Compliance Law Blog - http://www.whistleblowingcompliancelaw.com/
The end of an era? Idle-O Apartments Inc. v. Charlyn Investments Ltd.
6 Feb 2015, 11:19 am by Dan Hepburn
Section 73 of the Land Title Act RSBC 1996 c.250 (“LTA”) is such a provision. [read post]
Kornfeld LLP Updates - https://kornfeldllp.com/blog/
Merrill Lynch Paying $10 Million Penalty for Misleading Investors in Structured Notes
23 Jun 2016, 7:15 am by Mark Astarita
 Michael J. [read post]
Securities Law Blog - http://seclaw.blogspot.com/
Nashville Man Sentenced to Federal Prison for Involvement in Ponzi Scheme
27 May 2011, 8:47 am
However, Mathis knew that no market existed for J .C. [read post]
Tennessee Federal Criminal Lawyer Blog - http://www.tennesseefederalcriminallawyerblog.com/
The Conundrums of Current Iterations of ESG in Market Economies--Utah et al v. Walsh: Challenging the Biden Administration's Rulemaking Incorporating of Certain ESG Factors in Pension Investment Decisions
28 Jan 2023, 7:32 am
(A Systematic Literature Review of Socially Reposnible Investing (SRI) and Environmental Social Givernnace (ESG), p- 25). [read post]
Law at the End of the Day - https://lcbackerblog.blogspot.com/
Corporate Practice Commentator: Selecting the Ten Best Articles in the Corporate and Securities Field for 2018
1 Feb 2019, 10:51 am
       Eric C. [read post]
Law at the End of the Day - http://lcbackerblog.blogspot.com/
Real Estate Agent Sentenced to Prison for Conspiracy to Defraud Investors and Lenders
2 Jun 2014, 7:19 am by Allison Tussey
District Court Judge William C. [read post]
Mortgage Fraud Blog - http://mortgagefraudblog.com/
Fourteen Brokers Sued by SEC for Promoting $415 Million Agape Ponzi Scheme
12 Jun 2012, 6:03 pm by Jordan D. Maglich
Arias, Anthony C. [read post]
Ponzitracker - http://www.ponzitracker.com/
Case Preview: Shanghai Shipyard Co. Ltd v Reignwood International Investment (Group) Company Ltd
5 Dec 2022, 1:47 am by CMS
The Commercial Court (Knowles J) determined both issues in favour of Reignwood. [read post]
UK Supreme Court Blog - http://ukscblog.com/
Southern District of Florida Securities and Investment Fraud Initiative Results in Charges Against 15 Individuals in 12 Separate Cases
5 Jun 2012, 8:14 am by McNabb Associates, P.C.
In fact, Rodriguez did not invest the money he was given by investors. [read post]
McNabb Associates Federal Crimes Update Podcast - http://www.federalcrimesblog.com
Southern District of Florida Securities and Investment Fraud Initiative Results in Charges Against 15 Individuals in 12 Separate Cases
5 Jun 2012, 8:14 am by McNabb Associates, P.C.
In fact, Rodriguez did not invest the money he was given by investors. [read post]
Federal Crimes Blog - http://federalcrimesblog.com
Amicus Brief In Guggenheim: Ninth Circuit "Did Violence" To Penn Central Test
15 Apr 2011, 8:28 am by Robert Thomas (inversecondemnation.com)
C 00 03785, 2008 WL 440282 (N.D. [read post]
inversecondemnation.com - http://www.inversecondemnation.com/inversecondemnation/
Investing in Qualified Wisconsin Businesses: A Closer Look
22 Oct 2018, 11:28 am by Thomas Schober
THOMAS J. [read post]
Wisconsin Business Law Blog - http://www.wisconsinbusinesslawblog.com
The Venture Capital Adviser Exemption Explained
31 May 2018, 6:21 pm by Alexander J. Davie
The venture capital fund can retain this investment even after the company goes public as the test for whether an investment is a “qualifying investment” is applied at the time of initial investment by a fund. [read post]
Strictly Business - http://www.strictlybusinesslawblog.com/
New York Law Journal: Featured Columnists May 4, 2009
4 May 2009, 1:24 am
Gail Suchman and Alessandro J. [read post]
New York Supreme Court Criminal Term Library - http://crimlawlib.blogspot.com/
Technological neutrality, technological neutrality, technological neutrality: CBC v SODRAQ
27 Nov 2015, 5:28 am by Barry Sookman
The 7-2 judgment of the Court was delivered by Rothstein J (with whom McLachlin C.J., Cromwell, Moldaver, Wagner, Gascon and Côté JJ agreed). [read post]
Copyright, Intellectual Property, Computer, Internet, e-Commerce Law - http://www.barrysookman.com
Investor Interest in Orthopedics – 5 Key Points
30 Apr 2019, 4:43 am by Geoff Cockrell
Milne, M.D., Founder and Former Chief Executive Officer at Motion Orthopaedics, and John C. [read post]
Health Care Investor - http://www.thehealthcareinvestor.com