Search for: "Global Risk Intermediary LLC"
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22 May 2019, 3:56 am
A Little Background: IEOs, ICOs and The Howey Test At its core, an IEO is basically an ICO that is run through a cryptocurrency trading platform which serves as the intermediary conducting the sale. [read post]
30 Dec 2018, 3:03 am
But one of the requirements is that the ISP and other intermediaries to have "adopted and reasonably implemented … a policy that provides for the termination in appropriate circumstances of subscribers … who are repeat infringers. [read post]
17 Dec 2018, 3:14 pm
John Reed Stark On November 29, 2018, the SEC announced that it had settled charges with boxer Floyd Mayweather Jr. and music producer DJ Khaled for failing to disclose payments they received for promoting investments in Initial Coin Offerings (ICOs). [read post]
10 Dec 2018, 3:16 pm
John Reed Stark Lost amidst all of the turmoil surrounding the dramatic swings in the value of digital currencies is that the original idea for these digital assets is that they might actually be used as exchange media, in place of traditional currencies. [read post]
6 Nov 2018, 4:09 pm
In fact, the risk is that if the platforms and intermediaries don’t start making changes voluntarily, policy makers will do it for them, with the attendant risk that the pendulum of regulation could swing too hard the other way. [read post]
23 Sep 2018, 4:07 pm
The nature of the breach and BA’s response (offering compensation to those who suffered direct financial loss) may place the company risk of legal exposure pursuant to article 82 of the GDPR. [read post]
16 Apr 2018, 4:48 pm
Among the many problems that have come to light in the current cryptocurrency craze have been problems relating to celebrity endorsements for initial coin offerings (ICO). [read post]
12 Dec 2017, 4:36 pm
Below are some critical questions that ICO purveyors and investors alike should be asking themselves not just as a matter of SEC compliance – but also to determine which ICOs risk getting caught up in the SEC Cyber Unit’s ICO dragnet. [read post]
18 Jun 2017, 9:07 pm
AT&T Mobility LLC, 827 F.3d 1341, 1349 (Fed. [read post]
4 Jun 2017, 3:52 pm
Richard is CEO of Front-Line Anti-Bribery LLC and a contributing editor of the FCPA Blog (a truly great blog, BTW). [read post]
27 Jan 2017, 4:47 am
According to Bloomberg, Och-Ziff Capital Management Group LLC is a global, institutional alternative asset manager, providing services to investors through its multi-strategy, credit, equity, and real estate funds, CLOs and other alternative investment vehicles. [read post]
2 Oct 2016, 12:11 pm
Hulu, LLC, 772 F.3d 709, 716 (Fed. [read post]
9 Nov 2015, 7:09 am
Is a one in 10,000, one in 5000 risk significant enough? [read post]
6 Oct 2015, 3:05 am
Newman, the Second Circuit considered appeals from the insider trading convictions of Todd Newman, a former portfolio manager at Diamondback Capital Management, LLC, and Anthony Chiasson, a former portfolio manager at Level Global Investors, LP. [read post]
23 Feb 2015, 2:55 am
.* Global IP: the British are (almost, sort of) bestThe UK is Number one for IP Enforcement, finds the US Chamber of Commerce Global IP Center IP Index. [read post]
12 Apr 2013, 10:48 am
Second stage - Rise of the intermediary. [read post]
14 Mar 2012, 7:24 am
Frequently, high-risk investments offer greater commissions to the investment advisers and broker-dealers that sell them. [read post]
9 Mar 2012, 1:22 pm
3/9/2012 Author: Andrew McDiarmid Kevin Bankston Free Expression Intermediary Liability and Section 230 This post is part of our ‘Shielding the Messengers’ series, which examines issues related to intermediary liability… [read post]
31 Aug 2011, 10:27 am
In particular, because of the Supreme Court’s recent opinion in AT&T Mobility LLC v. [read post]
22 Jun 2011, 6:07 pm
If you do find a debt collector on either of the lists, or even if the collector is not on the list, you can always contact Traywick Law Offices, LLC and we can put a stop to the annoying telephone calls. [read post]
