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Archive by categoryLitigation (Page 12)
Bastion Capital is fined £2.45 million in the FCA’s fifth case related to cum-ex trading (mishcon.com) 0
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November 16, 2023 webmaster
Litigation, Regulatory, Tax, Tax Planning, UK
Someone Has to Stand Up: Judge Clarke Permits Developer of Crypto Protocol to Intervene in Action Against the Protocol Itself | NY Patent Decisions Blog (pbwt.com) 0
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November 16, 2023 webmaster
Blockchain, Crypto Currencies, Litigation, US
Ontario, Canada Appeal Court Upholds Refusal to Impose Constructive Trust Over Proceeds of Sale of Property Owned by Defrauding Employee’s Wife | Littler Mendelson P.C. 0
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November 14, 2023 webmaster
Canada, Litigation, Trusts
ENS – News – The shifting definition of security in the cryptocurrency era and the impact of the Insolvency Act (ensafrica.com) 0
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November 10, 2023 webmaster
Crypto Currencies, Litigation, South Africa
Does My Spouse Have Any Claim to My gifted or Inherited Assets in Our Divorce? – Burns & Levinson (burnslev.com) 0
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November 9, 2023 webmaster
Divorce, Litigation, US
Crypto Assets Tied to Webcast Show Are Securities – SEC ACTIONSEntertainment Company Fined for Unregistered Sale of NFTs | Find Know DoThe Cat’s Out of the Bag: SEC’s Theory Impacts NFT Industry, Zach Lewis (fkks.com)Stoner Cats Settlement Signals Intensifying SEC Interest in NFT Offerings | Barnes & Thornburg...
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November 9, 2023 webmaster
Crypto Currencies, Litigation, Regulatory, US
Massachusetts Appeals Court Rules That Interest in an Irrevocable Trust Is a Marital Asset | Day Pitney 0
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November 8, 2023 webmaster
Divorce, Litigation, Trusts, US
Case Update on The Micro Tellers Network Ltd and others v Cheng Yi Han and others [2023] SGHC(I) 13 : Clyde & Co (clydeco.com) 0
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November 7, 2023 webmaster
Litigation, Singapore, Trusts
Court Rejects CFPB’s Argument that “Discrimination” is Subsumed in “Unfairness” | Find Know DoCFPB “Unfairness Discrimination” Struck Down | Consumer Financial Services Review (cfsreview.com)Texas Court Strikes Down CFPB Policy Expanding UDAAP Authority to Prohibit Discrimination in Noncredit Financial Products and Services // Cooley // Global Law Firm 0
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November 6, 2023 webmaster
Litigation, Regulatory, US
Calif. App. Court (2nd Dist) Holds Bank Owed Duty of Care to Deposit Customer as to Blocked Account | The CFS Blog (consumerfsblog.com) 0
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November 6, 2023 webmaster
Banking, Litigation, US