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18 Jul 2014, 10:40 am
However, once received, the value of the shares would be subject to U.S. income taxation as ordinary compensation and will not be eligible to be treated as capital gains irrespective of the underlying character of the gains in the offshore fund. [read post]
15 Jul 2014, 6:27 am
As reported by InvestmentNews, the Financial Industry Regulatory Authority (FINRA) charged Mustaphalli for founding and receiving commissions from a hedge fund he created called Mustaphalli Capital Partners in or about 2011 without informing his. [read post]
14 Jul 2014, 9:44 am
How strong is the likelihood of confusion claim here, and does it improve knowing that Throne Depot caters to the construction industry? [read post]
13 Jul 2014, 10:58 am
Historical Associates Inc. [read post]
13 Jul 2014, 9:13 am
One of the marijuana industry's largest players, Bhang Chocolate, has announced it is terminating the deal with public trading firm Mentor Capital Inc., alleging breach of agreement. [read post]
10 Jul 2014, 6:38 am
From April 2012 through October 2012, Cmelik was associated with NDX Trading, Inc. [read post]
9 Jul 2014, 9:26 am
Aereo, Inc., 2014 WL 2864485 (U.S. [read post]
7 Jul 2014, 6:13 am
., Inc., 707 F.Supp.2d 80 (D. [read post]
6 Jul 2014, 6:18 am
Larry Page and Sergey Brin, founders of Google Inc. [read post]
2 Jul 2014, 2:52 am
CousinsJonathan Kohanof, 31, Los Angeles, CA, started working in the securities industry in 2006 as an analyst in the financial restructuring group of FINRA member firm Houlihan Lokey Capital, Inc.; and by July 2009, he had been promoted to an associate's position, which included managing analysts and working directly with clients, who were for the most part hedge funds an... [read post]
26 Jun 2014, 9:55 am
Matt Schruers is VP, Law & Policy at the Computer & Communications Industry Association, which submitted a brief in support of Aereo, its member, in this case. [read post]
24 Jun 2014, 10:47 am
Protameen Chemicals, Inc., 160 N.J. 352, 368 (1999) (“Balsamides“), and Lawson Mardon Wheaton, Inc. v. [read post]
20 Jun 2014, 10:14 am
Hana Financial, Inc. v. [read post]
20 Jun 2014, 5:05 am
There is a lot the advertising industry, credit card industry and search industry can do to help protect legit content. [read post]
19 Jun 2014, 12:47 pm
Co., Inc. v. [read post]
18 Jun 2014, 7:47 am
The Financial Industry Regulatory Authority (FINRA) recently announced it has censured and fined Barclays Capital Inc.; Goldman, Sachs & Co.; and Merrill Lynch, Pierce, Fenner & Smith, Inc., $1 million each for failing to provide complete and accurate information about trades performed by the firms and their customers, commonly known as “blue sheet” data, to FINRA, the SEC and other regulators. [read post]
16 Jun 2014, 10:23 pm
A press release from December points out what happens to private companies that are as careless about preserving records as the IRS claims to be: The Financial Industry Regulatory Authority (FINRA) announced today that it fined Barclays Capital Inc. $3.75 million for systemic failures to preserve electronic records and certain emails and instant messages in the manner required for a period of at least 10 years. [read post]
12 Jun 2014, 3:11 pm
I-Flow Inc., 2011 WL 1897548, at *9-10 (D. [read post]
11 Jun 2014, 11:12 am
Boiled down to its essence, here’s what happened: Wellons installs capital equipment for the forest product industry. [read post]
10 Jun 2014, 6:34 am
Inc (Saxony Securities). [read post]
