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8 Apr 2010, 2:03 am by Hedge Fund Lawyer
The event will feature a silent auction, raffle, and wine tasting from premier Napa and Sonoma Valley vineyards. [read post]
24 Sep 2014, 6:52 pm by Kelly Phillips Erb
A half year later, nearly five million viewers watched the premiere of the second season of Jersey Shore. [read post]
8 May 2010, 6:00 am by Steven Peck
"It can happen to all of us," says Cynthia Healy, president and founder of Security Financial Advisors Inc. in Monterey. [read post]
28 Mar 2012, 4:09 am by INFORRM
There was a focus on the Claimant’s finances; bank statements disclosed payments from a diamond trader, Vijay Dimon, to the Claimant’s Dubai bank account. [read post]
28 Sep 2015, 6:00 am by David Kris
These types of conflicts, of course, are not unprecedented.[23]  For example, U.S. courts for many years have had to determine whether to enforce (via contempt citations) U.S. grand jury subpoenas seeking documents, despite claims by the recipients of those subpoenas that compliance would violate foreign laws, such as bank secrecy laws.[24]  Some decisions have rejected arguments that it is “unfair to require the [recipient of the subpoena] to be put in the position of… [read post]
15 Jan 2021, 1:48 pm by luiza
Without further ado, here are the Top Ten SEC and CFTC recoveries of 2020 in cases other than FCPA enforcement, with links to more information about each of the cases: Telegram – In June 2020, the SEC netted the biggest recovery of the year in a settlement with cryptocurrency giant Telegram Group Inc. and its subsidiary TON Issuer Inc., resulting in the return of more than $1.2 billion to investors and a $18.5 million civil penalty. [read post]
17 Jan 2008, 10:00 pm
: (Against Monopoly),Structuring a decentralized world - Institute for Ethics and Emerging Technologies: The necessity of open biotechnology: (Patent Lens),A skeptical look at the Automated Content Access Protocol: (Ars Technica),5 practical things to incorporate in a corporate IP strategy: (IP ThinkTank), Legal models for online content enforcement: (OpenContentLawyer),Germany, Chinese copies and misdirected ‘strategy': (IP… [read post]
3 Apr 2009, 7:23 pm
Body Blue Inc.; Synergism Arithmetically Compounded Inc. v. [read post]
12 May 2016, 1:59 pm by Alex R. McQuade
Earlier today, Secretary of State John Kerry tried to reassure European banks that they would not be penalized for conducting business with Iran. [read post]
19 Mar 2017, 5:05 pm by INFORRM
It is donating all the money raised to The Trussell Trust, which runs over 400 food banks. [read post]
5 Dec 2021, 4:39 pm by INFORRM
Clive Palmer will be allowed to give evidence in person in a Sydney courtroom during his defamation trial against WA premier Mark McGowan, despite not being vaccinated against Covid. [read post]
1 Mar 2017, 12:55 pm by Cynthia Marcotte Stamer
 Stamer has worked extensively throughout her career with health care providers, health plans and insurers, managed care organizations, health care clearinghouses, their business associates, employers, banks and other financial institutions, management services organizations, professional associations, medical staffs, accreditation agencies, auditors, technology and other vendors and service providers, and others on legal and operational compliance, risk management and… [read post]
7 Oct 2021, 6:37 am by CFM Admin
On September 15, Coinbase Financial Markets Inc, a subsidiary of Coinbase Global, Inc. [read post]
9 Jul 2010, 3:00 pm by Lucas A. Ferrara, Esq.
Designee of Governor Paterson: Jeffrey Lynford is Co-managing Member of Wellsford Strategic Partners LLC, a private equity investment firm, and Chairman of the Board of Directors of Reis, Inc., an internet-based business information firm that provides real estate data and analytics to commercial and investment banks and other financial institutions. [read post]
3 May 2022, 4:18 am by Emma Snell
It was the first time Hamas has claimed such an attack targeting Israelis in the occupied West Bank since 2018. [read post]
3 Jul 2016, 4:09 pm by INFORRM
The Brussels Appeals Court has dismissed the  case, on the grounds that the Belgium regulator has no jurisdiction over Facebook Inc, which has its European headquarters in Ireland. [read post]