Search for: "TOP OF EXCHANGE LLC"
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11 Jun 2021, 9:20 am
Earlier this year, a surcharging ban in Kansas was struck down after CardX LLC, a surcharging-services provider, filed suit against it. [read post]
24 May 2021, 12:40 pm
Reducing potential benefits of 1031 exchanges. [read post]
21 May 2021, 10:23 am
Three broker-dealers—Citadel Securities LLC, Natixis Securities Americas LLC, and MUFG Securities Americas Inc. [read post]
5 May 2021, 7:23 am
’ In the video, Defendant Maroney explains that the Harbor City ‘bonds are 100% secured by a cash asset-backed instrument issued by a major top-tier top-tiered bank, which ensures return of principal. [read post]
27 Apr 2021, 8:28 am
Securities and Exchange Commission (SEC) prosecutors. [read post]
16 Apr 2021, 8:43 am
Legal and Regulatory Developments SPOTLIGHT: Insider’s Report On Payments: Interchange in the CrosshairsThe Green Sheet – April 12, 2021 The major card brands are on the hot seat. [read post]
8 Apr 2021, 9:04 am
Morgan Securities LLC is serving as financial advisor to Cellebrite, and White & Case LLP and Meitar Law Offices are serving as legal advisors to Cellebrite. [read post]
13 Mar 2021, 7:32 pm
Various funds and exchanges now count NFT transactions in the hundreds of millions of dollars. [read post]
18 Feb 2021, 9:15 am
Google is also teaming with ParkMobile LLC to enable payment for parking via Google Maps, according to a Google blog post on Wednesday. . . . [read post]
11 Feb 2021, 9:36 am
We also tap attorneys from the firm’s other practice groups and our subsidiary McGuireWoods Consulting LLC. [read post]
10 Feb 2021, 10:55 am
Notably, in North State Deli, LLC, et al. v. [read post]
28 Jan 2021, 9:34 am
LLC, which this week launched a service to simplify the process. [read post]
27 Jan 2021, 11:22 am
Hsu repeatedly lied under oath to the Securities and Exchange Commission and encouraged her victims to lie to the FBI on her behalf. [read post]
25 Jan 2021, 10:15 am
Ariix, LLC v. [read post]
14 Jan 2021, 12:09 pm
The bribes were in exchange for preferences including in the award of soccer match broadcasting rights. [read post]
14 Jan 2021, 9:14 am
Top Court Mastercard Ruling Lowers Bar for UK Class SuitsLaw360 – January 7, 2021 (subscription required) Widely seen as a litmus test for the nascent competition class action regime in England and Wales, on Dec. 11, 2020, the U.K. [read post]
Guest Post: Halliburton II Price Impact Defenses Can Limit Severity on Deficient Exchange Act Claims
12 Jan 2021, 2:19 pm
”[21] In 2020, ISS reports that securities class action settlements available for distribution exhibited “an increase of 61%” to $5.84 billion.[22] In today’s increasingly competitive landscape among global stock exchanges, the annulment of non-meritorious class actions that allege violations of the federal securities laws under Section 10(b) and 20(a) of the Securities Exchange Act of 1934 and Rule 10(b)-5 thereunder, can be attained… [read post]
7 Jan 2021, 8:30 pm
The violations include soliciting money from property owners in exchange for a “pass” on certain inspections. [read post]
24 Dec 2020, 8:30 pm
FBI Links Iran to Online Hit List Targeting Top Officials Who’ve Refuted Trump’s Election Fraud Claims MSN – Ellen Nakashima, Amy Gardner, and Aaron Davis (Washington Post) | Published: 12/22/2020 The FBI has concluded Iran was behind online efforts to incite lethal violence against the bureau’s director, a former top U.S. cyber expert, and multiple state elections officials who have refuted claims of widespread voter fraud promoted by President… [read post]
15 Dec 2020, 1:40 pm
The number of plaintiffs filing TCPA claims ballooned from 14 in 2008 to 827 in 2011, rocketed to 3,015 in 2014, and peaked at 4,638 in 2016 according to WebRecon LLC. [read post]
