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Letters of Intent: Tools and Traps for Supply Chain Management
16 Jan 2021, 10:57 pm by Mahmoud Khatib
Within many companies, supply chain management is on the front lines of negotiating contracts and letters of intent. [read post]
Khatib Law LLC Blog - https://khatiblawllc.com/blog/
Investor Fraud: Barred Michigan Investment Adviser is Accused of Defrauding Retirees of $2.7M and SEC Halts Alleged $345M Ponzi Scam That Bilked Seniors, Retail Investors, and Small Business Owners
20 Sep 2018, 2:27 pm by ccollins
Also facing SEC charges are Jezierski, Merrill, and Ledford’s numerous entities, including: Delmarva Capital, LLC LLC Rhino Capital Group, LLC Global Credit Recovery, LLC Riverwalk Financial Corporation Rhino Capital Holdings, DeVille Asset Management LTD The SEC wants disgorgement, prejudgment interest, and financial penalties. [read post]
Stock Broker Fraud Blog - https://www.investorlawyers.com/blog/
SEC Busts $350 Million Ponzi-like Scheme
20 Sep 2018, 6:02 am by Green, Schafle & Gibbs
 13 in federal district court in Maryland, charges Merrill, Ledford, and Jezierski, along with their entities, Global Credit Recovery, LLC, Delmarva Capital, LLC, Rhino Capital Holdings, LLC, Rhino Capital Group, LLC, DeVille Asset Management LTD, and Riverwalk Financial Corporation, with violations of the antifraud provisions of the federal securities laws.Common Signs of a Ponzi SchemeOnce you're inside a Ponzi Scheme, it can look and feel a… [read post]
Broker Misconduct Blog - https://broker-misconduct.com/blog/
Law and Media Round Up – 27 March 2017
26 Mar 2017, 4:06 pm by INFORRM
Last week in the Courts On 22 and 23 March 2017 Popplewell J heard of an application for an injunction in breach of confidence in the case of Brevan Howard Asset Management v Reuters. [read post]
Inforrm\'s Blog - https://inforrm.wordpress.com/
IP Think Tank Global Week in Review - 15 August 2008
16 Aug 2008, 2:43 am
You can separately subscribe to the IP Thinktank Global week in Review at the Subscribe page: [duncanbucknell.com]   Highlights this week included: Belgium - eBay wins ruling against L’Oreal in dispute over liability for counterfeit goods sold in online auctions: (Managing Intellectual Property), (Counterfeit Chic), (IPKat), (Class 46), (Techdirt), (Ars Technica) US CAFC holds that copying free software without complying with license is copyright infringement: Robert… [read post]
IP Thinktank - http://duncanbucknell.com/ipthinktank.blog