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31 Jan 2024, 9:01 pm
According to these older decisions, short-seller reports do “not implicate the same skepticism as a ‘traditional’ anonymous source. [read post]
6 Nov 2023, 4:16 am
Where do you begin? [read post]
3 Nov 2022, 11:00 pm
The basic rules and regulations regarding foreign investments in the Brazilian financial and capital markets are set out in Resolution No. [read post]
16 Apr 2021, 8:43 am
As part of “comprehensive rectifications” sought by regulators, Alibaba will make it easier for merchants to do business with it, Chief Executive Daniel Zhang told an online conference for media and analysts. . . . [read post]
28 Jan 2021, 9:34 am
Among fintechs listed are Green Dot Bank and ACI Worldwide Inc. . . . [read post]
8 Oct 2020, 8:56 am
If it gets the green light, the deal would be the first settlement out of class actions stretching back roughly nine years, encompassing three different cases in district court against Visa, MasterCard and a host of banking companies over ATM surcharges. [read post]
24 Aug 2020, 4:08 am
Cluster, Inc. v Urban Green Mgt., Inc., 2020 NY Slip Op 04440 [1st Dept Aug. 6, 2020], the parties executed a limited partnership agreement (the “LP Agreement”). [read post]
9 May 2019, 1:00 pm
A few years later, however, a federal court in Colorado reached the opposite conclusion in Green Earth Wellness Ctr., LLC v. [read post]
6 May 2018, 8:35 pm
Cathedral Buffet, Inc., April 16, 2018, Siler, E. [read post]
5 Apr 2018, 7:55 pm
Cutting and pasting will do. [read post]
14 Feb 2018, 2:57 pm
ANZ Securities, Inc. [read post]
24 Jun 2016, 10:18 am
Capital case Elmore v. [read post]
2 Oct 2014, 3:44 pm
This provision is not intended to give broad discretion to EB-5 fund managers to reinvest the funds of EB-5 investors, and in fact the typical EB-5 fund will provide for a distribution of capital back to the EB-5 investors within about five years, after they have fulfilled the “at risk” requirements to obtain their permanent green cards. [read post]
28 Mar 2013, 2:39 pm
That Facebook has recently launched its own search product[10] says it all: entry into search only requires investment capital, which the antitrust laws rightfully do not regard as an entry barrier. [read post]
19 Jan 2012, 3:49 pm
Enterprise Products Holdings, LLC, 2012 WL 34442 (Del. [read post]
21 Mar 2011, 3:06 am
(Docket Report) Raylon – Less-than-cost-of-defense settlements do not warrant Rule 11 sanctions when used to raise capital for litigation: Raylon, LLC v. [read post]
13 Sep 2010, 1:04 am
High Capital Funding LLC, headed by Frank E. [read post]
11 Jul 2010, 8:33 pm
Environmental Protection Agency announced that Monsanto Company Inc., of St. [read post]
November 30, 2009 – Environmental Law Settlements, Decisions, Regulatory Actions and Lawsuit Filings
30 Nov 2009, 9:25 am
— Toledo Blade, November 26, 2009 Sunoco Inc. has agreed to pay a $32,250 civil fine to the Ohio Environmental Protection Agency for deficiencies found at its Toledo Refinery during inspections in April, 2008. [read post]
28 Nov 2009, 4:23 pm
Ben Johnson Services, LLC, a business that promotes products for natural health care. [read post]