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15 Nov 2023, 9:19 am
"Y is America's anti-state, anti-tax, and individualist tradition, reflecting Revolutionary War era resistance to British rule along with the frontier experience. [read post]
15 Nov 2023, 6:26 am
Citadel paid a $7 million civil penalty to resolve the charges and consented to a set of undertakings, including a written certification that the coding error had been remediated and a review of the firm’s computer programming and coding logic involved in processing relevant transactions; and The SEC charged Merrill Lynch and its parent company, BAC North America Holding Co., with failing to file hundreds of Suspicious Activity Reports from 2009 to late 2019. [read post]
14 Nov 2023, 9:01 pm
The Securities and Exchange Commission announced that it filed 784 total enforcement actions in fiscal year 2023, a 3 percent increase over fiscal year 2022, including 501 original, or “stand-alone,” enforcement actions, an 8 percent increase over the prior fiscal year. [read post]
14 Nov 2023, 6:31 am
doc=/Archives/edgar/data/1364885/000110465923032562/tm231793d2_def14a.htm(go back) 4https://www.issgovernance.com/file/policy/active/americas/US-Voting-Guidelines.pdf(go back) 5https://www.glasslewis.com/wp-content/uploads/2022/11/US-Voting-Guidelines-2023-GL.pdf? [read post]
14 Nov 2023, 6:31 am
doc=/Archives/edgar/data/1364885/000110465923032562/tm231793d2_def14a.htm(go back) 4https://www.issgovernance.com/file/policy/active/americas/US-Voting-Guidelines.pdf(go back) 5https://www.glasslewis.com/wp-content/uploads/2022/11/US-Voting-Guidelines-2023-GL.pdf? [read post]
10 Nov 2023, 6:00 am
America Embraces Open BankingFinancial Times – November 7, 2023 Are you ready to share your entire financial life online? [read post]
9 Nov 2023, 12:51 pm
First National Insurance Company of America, 25 F.4th 1134 (9th Cir. 2022), a decision that the Fifth Circuit highlighted in Sampson as “particularly instructive. [read post]
9 Nov 2023, 9:51 am
First National Insurance Company of America, 25 F.4th 1134 (9th Cir. 2022), a decision that the Fifth Circuit highlighted in Sampson as “particularly instructive. [read post]
8 Nov 2023, 9:01 pm
For instance, Capital is measured net of excess cash, net of deferred tax assets, and net of pension and retirement assets, but including leased assets, and after capitalizing and amortizing research and development (R&D) and advertising spending over time. [read post]
3 Nov 2023, 8:41 am
Pro tip: Some international transfer services offer the ability to pay via credit card — but many times, this will trigger a steep cash advance fee. [read post]
3 Nov 2023, 5:01 am
According to this story, the last witchcraft trial in North America took place in Virigina in 1706. [read post]
3 Nov 2023, 4:00 am
The decision this week by special counsel Jack Smith to effectively kill the subpoena to the Trump campaign came on the heels of the withdrawal of a similar subpoena to Save America, the PAC that was formed by Trump’s aides shortly after he lost the race in 2020. [read post]
30 Oct 2023, 8:51 am
Here is my annual list of Halloween torts and crimes. [read post]
25 Oct 2023, 9:01 pm
On December 5, the Supreme Court will hear arguments in an important tax case, Moore v. [read post]
25 Oct 2023, 10:58 am
With this infusion of cash, the nonprofit can complete clinical trials, or use the money to fund other mission-oriented research projects. [read post]
22 Oct 2023, 9:05 pm
No liens or claims could spring up to claw back the Bitcoin any more than they could for a cash sale in dollars. [read post]
20 Oct 2023, 4:00 am
Special Counsel Jack Smith Pulls Subpoena Over Pro-Trump Fundraising MSN – Josh Dawsey, Perry Stein, and Devlin Barrett (Washington Post) | Published: 10/17/2023 Special counsel Jack Smith withdrew a subpoena seeking records about fundraising by the PAC Save America, a group that is controlled by former President Trump and whose activities related to efforts to block the results of the 2020 presidential election have come under investigation. [read post]
19 Oct 2023, 9:17 am
Insurance Co. of North America, (1976) 532 F.2d 352 (4th Cir.). [read post]
13 Oct 2023, 12:23 am
Henri Matisse once called the Barnes Foundation “the only sane place to see art in America. [read post]
10 Oct 2023, 9:01 pm
For example, how clear is the analytical framework with respect to cash-settled derivative securities that the Release imports from the 2011 security-based swaps release? [read post]
