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13 Jan 2023, 3:00 am
The donor sent $25,000 to a bank account belonging to RedStone Strategies. [read post]
11 Jan 2023, 2:40 pm
SuperValu Inc. and U.S. ex rel. [read post]
5 Jan 2023, 2:22 pm
After a series of public admissions by the company, Luckin’s American Depositary Shares (“ADSs”) plunged from an all-time high of $50 per share in January 2020 to under $2 per share before they were delisted from the NASDAQ exchange in June 2020. [read post]
3 Jan 2023, 1:47 pm
The directors’ and officers’ liability environment is always changing, but 2022 was a particularly eventful year, with important consequences for the D&O insurance marketplace. [read post]
27 Dec 2022, 5:52 am
What If Holdings, 2022 WL 17869275 (N.D. [read post]
29 Nov 2022, 4:13 am
Grolier, Inc., 462 U.S. 19 (1983).[2] Equating the law of litigation privileges with the government’s entitlement to refuse requests for documents under FOIA presents a fundamental problem. [read post]
14 Nov 2022, 11:30 am
Jevic Holding Corp., 137 S. [read post]
3 Nov 2022, 11:00 pm
Cross-border lenders are not required to hold a banking license, but the Brazilian borrower must register a cross-border credit transaction in the Registry of Financial Transactions (Registro de Operações Financeiras – “ROF”) through the Central Bank of Brazil’s electronic information system (SISBACEN) prior to any disbursement. [read post]
28 Oct 2022, 6:32 am
Mutual funds and exchange-traded funds (ETFs), however, serve important functions for your businesses, whether through owning your company’s stock and bond holdings or serving as 401(k) investment options for your employee benefit plans. [read post]
25 Oct 2022, 10:46 am
The third quarter of 2022 has seen a dramatic uptick in incidences of federal cryptocurrency litigation. [read post]
21 Oct 2022, 11:33 am
The CFPB has regulatory authority over the much (but not all) of the consumer finance industry, but compare that with the Federal Reserve Board, which is tasked with ensuring price stability and full employment in the economy through regulation of monetary policy, and also regulates all bank holding companies, all financial holding companies, and all Federal Reserve member banks, as well operates the nation’s wire transfer, check, and ACH systems. [read post]
11 Oct 2022, 8:23 am
Some examples are: Google and Youtube as subsidiaries of Alphabet Inc; Instagram as a subsidiary of Meta Platforms, Inc., (formerly Facebook, Inc.); American Broadcasting Company (ABC Network) and ESPN as subsidiaries of the Walt Disney Company; Alphabet, Inc. uses subsidiaries to successfully manage its different business lines. [read post]
9 Sep 2022, 5:43 am
The most influential expression of this view is American Library Association v. [read post]
6 Sep 2022, 6:12 am
., Inc. [read post]
29 Aug 2022, 11:58 am
Affinity Health Plan, Inc. [read post]
24 Aug 2022, 9:01 pm
The SEC stated that “the Commission will hold investment advisers accountable when they do not accurately describe their incorporation of ESG factors into their investment selection process. [read post]
23 Aug 2022, 5:00 am
Welcome to Abbott & Kindermann’s 2022 2nd Quarter cumulative CEQA update. [read post]
16 Aug 2022, 6:24 am
Bank of Am., 2022 WL 3141863 (E.D. [read post]
10 Aug 2022, 6:50 pm
Investment bank, Cowen Inc., criticized the rules as being unclear on how underwriter liability would be determined, which they say would increase the risk of investing in a SPAC. [read post]
9 Aug 2022, 10:04 am
Hassid, Integrity Staffing Solutions, Inc. v. [read post]
