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15 Nov 2021, 10:39 am
About McGuireWoods’ Broker-Dealer and Investment Adviser Team Our Broker-Dealer and Investment Adviser team includes members of our nationally-recognized Financial Services Litigation Department, our elite Government Investigations and White Collar Litigation Department, former senior SEC and FINRA enforcement attorneys and litigators, as well as high-level federal prosecutors. [read post]
10 Sep 2020, 10:42 am
Maui Jim, Inc. v. [read post]
16 Mar 2020, 11:06 am
Software isn’t always accessible by click; it may come preinstalled on computers or smartphones, which are sold by original equipment manufacturers and pass through dealers before reaching retailers and, finally, end users. [read post]
18 Feb 2020, 3:25 pm
& Appliance Service, Inc. v. [read post]
1 Jan 2020, 9:00 am
A defendant was charged with creating fraudulent prescriptions using computer templates that were then filled at local pharmacies. [read post]
3 Oct 2019, 8:17 am
Mitsubishi Chemical Holdings America Inc., Judge Jesse M. [read post]
28 Aug 2019, 12:15 pm
The Ultimate Software Group, Inc., No. 18-15175 (9th Cir. [read post]
21 Aug 2019, 10:02 am
“Ultimate Software published Experience Project users’ posts and did not materially contribute to its users’ posts…Websites are the most common interactive computer services. [read post]
21 Jul 2019, 7:55 pm
Casino Rama Services Inc. [read post]
24 Jan 2019, 2:36 pm
Such voluntary services are a violation of the Antideficiency Act and will not be permitted under any circumstances. [read post]
26 Dec 2018, 6:33 am
(Airfox) and Paragon Coin Inc. [read post]
27 Jun 2018, 2:04 pm
, 398 F.3d 205, 208 (2d Cir. 2005); Apollo Comput., Inc. v. [read post]
3 Jun 2018, 2:18 pm
In fact, securities administrators in each state are responsible for enforcing state securities laws, licensing firms and investment professionals, registering certain securities offerings, examining broker-dealers and investment advisers, and providing investor education programs and materials to their constituents. [read post]
16 Apr 2018, 4:48 pm
Securities and Exchange Commission (SEC) charged two co-founders of Centra Tech, Inc., (Centra) a purported financial services start-up, with orchestrating a fraudulent initial coin offering (ICO), a term that is meant to describe the offer and sale of digital assets issued and distributed on a blockchain, that raised more than $32 million from thousands of investors. [read post]
16 Feb 2018, 11:32 am
Premier Dealer Service, 993 N.E.2d 938 (Il. [read post]
27 Dec 2017, 11:17 am
IceWEB offers purpose-built appliances, network and cloud-based storage solutions and delivers online cloud computing application services. [read post]
12 Dec 2017, 4:36 pm
The company, Munched, Inc. halted its ICO after being contacted by the SEC, and agreed to an order in which the Commission found that its conduct constituted unregistered securities offers and sales. [read post]
5 Dec 2017, 12:01 pm
Romano, Seyfarth, Shaw, Washington, D.C., for amici National Association of Recording Merchandisers, Inc. and Video Software Dealers Association. [read post]
14 Nov 2017, 3:27 am
Yet that is precisely what cryptocurrency allows – with the added convolution of a monetary foundation embedded within computer code on a server somewhere, rather than within a safe and secure haven like Fort Knox. [read post]
1 Sep 2017, 6:49 am
IB DOES NOT PROVIDE ADVISORY SERVICES TO IB CUSTOMERS AND WILL NOT PROVIDE INVESTMENT OR TRADING OR TAX ADVICE REGARDING THE ACCOUNT. [read post]
