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28 Feb 2023, 10:40 am by Michael Oykhman
Section 342(1)(b) For a section 342(1)(b) conviction, the Crown must show that you forged or falsified a credit card. [read post]
28 Feb 2023, 9:24 am by Christopher Bosch and Elizabette Privat
  Under Section 2(a)(1) of the Securities Act of 1933, the definition of a security includes any “note. [read post]
27 Feb 2023, 9:16 am by Hunton Andrews Kurth LLP
In this alert, they address some of the questions you may have as your company considers doing business in the metaverse. 1. [read post]
22 Feb 2023, 1:07 pm by Dennis Crouch
  Stroud is General Counsel at Unified Patents – an organization often adverse to litigation-funded entities.[1] He is also an adjunct professor at American University Washington College of Law. [read post]
22 Feb 2023, 9:51 am by Dale Cridlan
Debt-service costs will also rise to R397.1bn in 2025/26, due to rising market lending rates and Eskom debt-relief. [read post]
21 Feb 2023, 5:32 am by Etelka Bogardi (HK) and Conrad Lam
If a P2P lending platform manages or pools client monies or issues securities (including notes or debentures), or where part of the loans the lenders participate in is regarded as interests in a CIS or other types of securities, the platform will also be subject to regulation by the SFC. [read post]
16 Feb 2023, 9:59 am by Neil H. Buchanan
  They take the money and immediately lend it out to other people, charging a higher rate of interest on those loans than they pay on the savers' accounts.That is not a Ponzi scheme. [read post]
6 Feb 2023, 9:01 pm by renholding
In addition, the staff of the Securities and Exchange Commission has recently made written requests to some public companies regarding their disclosure of risk oversight. [read post]
  Under Section 2(a)(1) of the Securities Act of 1933, the definition of a security includes any “note. [read post]
1 Feb 2023, 2:39 pm by anne
In a key precedent-setting ruling, the SEC’s order found that BlockFi Interest Accounts were securities that should have been registered under U.S. securities laws. [read post]
29 Jan 2023, 4:00 am by Guest Author
As the form of debt changed given the advent of debt securities, this required Congress to approve each authorization, until Congress passed the present version of the debt limit in 1941. [read post]
23 Jan 2023, 11:23 am by Unknown
In New York, for example, Nexo also will be subjected to a five-year securities industry bar and the company must tell its EIP investors to withdraw their funds by April 1, 2023. [read post]