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13 May 2024, 9:05 pm
Indeed, firms are required under the securities laws to disclose material nonpublic information, at least when they raise capital. [read post]
13 May 2024, 3:37 pm
Congress does not have the resources or expertise to flesh out the extensive programs operated by agencies, ranging from national security to public health to banking—and it designed many statutes with that awareness. [read post]
13 May 2024, 10:18 am
They include: Bank accounts Investment accounts Savings accounts Securities accounts Mutual funds Trusts Retirement plans Business and corporate accounts Life insurance policies As with any tax form or issue, there are exceptions and limitations. [read post]
12 May 2024, 3:29 pm
The post At least 97 journalists killed in Israel-Hamas War: CPJ report appeared first on JURIST - News. [read post]
12 May 2024, 10:37 am
First, you’ll start receiving letters about your overdue balance. [read post]
12 May 2024, 8:45 am
Key Russian Advances and Government Changes Russian forces recently made confirmed advances in northern Kharkiv Oblast; near Svatove, Chasiv Yar, Avdiivka, and Donetsk City; in western Zaporizhia Oblast; and in east (left) bank Kherson Oblast. [read post]
11 May 2024, 8:11 am
The post UNRWA closes East Jerusalem office after arson attacks appeared first on JURIST - News. [read post]
10 May 2024, 3:13 pm
(Photo by Amir Levy/Getty Images) The post Key Takeaways from Biden Administration Report on Israeli Use of US Weapons appeared first on Just Security. [read post]
10 May 2024, 2:06 pm
The post SoFi Financial Pays $1.1 Million Fine appeared first on The White Law Group. [read post]
10 May 2024, 12:39 pm
The post Nigeria investigative journalist released after spending more than a week in police custody appeared first on JURIST - News. [read post]
10 May 2024, 6:45 am
With a convoluted history that dates to 1968 when California was granted it first waiver, the notice restored California’s authority to set and enforce more stringent vehicle emission standards than the federal government. [read post]
10 May 2024, 6:00 am
Merchants, who have struggled for decades with the high fees imposed by credit card companies, were said to have secured a significant victory over the big banks. [read post]
10 May 2024, 3:00 am
Cuellar advancing the interests of the country and the bank in the U.S. [read post]
9 May 2024, 9:01 pm
The DFAL does not permit licensees to conduct transactions with respect to a stablecoin unless (i) the issuer of the stablecoin is an applicant, is licensed pursuant to the DFAL, or is a bank, a trust company, or a national association authorized under federal law to engage in a trust banking business, and (ii) the issuer of the stablecoin at all times owns eligible securities having an aggregate market value of not less than the aggregate amount of all of its outstanding… [read post]
9 May 2024, 2:00 pm
One check went out, but they spoke before the second one was sent, and insurance covered most of the first check. [read post]
9 May 2024, 12:00 pm
To create a Testamentary Trust, the first step is to prepare a Will. [read post]
9 May 2024, 5:00 am
REFUSED TO COMPLY WITH HIS LOAN AGREEMENTS AND GUARANTEEKSW, the sole member of and manager of two entities, secured a $12.3 million mortgage, and agreed to a guarantee, which collateralized his entire membership interests in those companies and allowed for a sale and the termination of his interests in the event of a breach.Of course, when a default was later triggered, KSW’s interests were sold to a third party, who subsequently sued KSW alleging, among other things,… [read post]
8 May 2024, 9:01 pm
” The provisions apply broadly to “Russian sovereign assets,” which include assets of any agency or instrumentality of the Russian government as well as any property or funds of the Russian government, including the Central Bank, Ministry of Finance and National Wealth Fund. [read post]
8 May 2024, 7:20 pm
The first involved aiding and abetting the illegal activity of a customer, Gibraltar Global Securities. [read post]
8 May 2024, 8:31 am
On its website, the San Francisco-based firm stated that its technology incorporated “[e]xpert AI-driven forecasts” and claimed to be the “first regulated AI financial advisor. [read post]
