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19 Apr 2024, 11:35 am by Michael Oykhman
OR The accused conducted an operation through which a person, pays money or security or obligation, can receive, through the scheme, a larger amount of money or security than they paid in the beginning; This money was available by reason of other people having paid under the operation. [read post]
18 Apr 2024, 9:01 pm by renholding
And it is incumbent on each of us to make sure it does not come to pass and that investors are not harmed by noncompliance with the securities laws when it comes to this new technology. [read post]
18 Apr 2024, 7:37 am by Charlie Jarrett
  Collectively, the 5 investment advisers, GeaSphere LLC; Bradesco Global Advisors Inc.; Credicorp Capital Advisors LLC; InSight Securities Inc., and Monex Asset Management Inc., were censured, ordered to cease and desist from further violations of the Investment Advisers Act of 1940, and pay civil penalties ranging from $20,000 to $100,000. [read post]
17 Apr 2024, 2:21 pm by Emily Vaisa
Enforcement of Employment Agreements: Employers should ensure that employment agreements contain provisions that protect confidential information and restrict its use both during and after employment. [read post]
17 Apr 2024, 7:05 am by Norman L. Eisen
During the 2016 election, she was one of the lead American Media, Inc. [read post]
15 Apr 2024, 9:01 pm by renholding
PayServices, an Idaho-chartered bank, submitted its master account application in August 2022 with the FRBSF, seeking to use the FRBSF’s transaction-related services to provide payment processing to non-U.S. customers. [read post]
15 Apr 2024, 6:00 pm by Josh Blackman
The article begins with this opening line:  "The US Justice Department's choice of New Jersey to file its landmark antitrust lawsuit against Apple Inc. was likely motivated by driving any future appeals to a circuit court relatively open to cracking down on monopoly power. [read post]
15 Apr 2024, 9:53 am by Rebecca Tushnet
GOOD Meat, Inc., --- F.Supp.3d ---- , 2024 WL 1083462,  No. 23-cv-04145-RFL (N.D. [read post]