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1 Oct 2023, 6:34 am
The decision notes that the foreign investors who were approved come from countries with friendly relations with the United States, and these investors were reviewed and approved by the executive agencies of the federal government which assess foreign investments in US companies for security concerns. [read post]
28 Sep 2023, 12:32 pm
Last Monday (September 19), the agency announced it settled charges against CBRE, Inc., a Dallas-based commercial real estate services and investment firm and subsidiary of publicly traded CBRE Group, Inc. [read post]
28 Sep 2023, 7:33 am
” Robert Davison, Chief Executive Officer at Mental Health Association of Essex and Morris, Inc. [read post]
20 Sep 2023, 5:50 am
Berman Tabacco Files Securities Class Action Lawsuit Against CS Disco, Inc. [read post]
15 Sep 2023, 6:38 am
Securities and Exchange Commission authority. [read post]
14 Sep 2023, 6:00 am
Software and software as a service (SaaS) manufacturers are faced with increasingly complex regulatory environments ranging from cutting-edge data privacy and security issues (see our blog post about the ever-changing landscape of consumer data privacy laws) to more traditional obligations related to taxation. [read post]
12 Sep 2023, 6:31 am
“Given the allegations, it seems unlikely that the then CEO and CFO (top executives) of ATI would not have known about a significant, worsening problem—ultimately disclosed to the market—of such importance to the company’s core service of providing therapy: a lack of enough physical therapists. [read post]
6 Sep 2023, 9:20 pm
This settlement arises from allegations of improper expense reimbursements made to external advisors of Lodging Opportunity Real Estate Investment Trust and Lodging Fund REIT III Inc. [read post]
6 Sep 2023, 2:23 pm
As we learned from the Helix Energy Solutions Group, Inc. v. [read post]
1 Sep 2023, 6:30 am
SEC in Securities Enforcement Cases Posted by J.W. [read post]
1 Sep 2023, 6:30 am
SEC in Securities Enforcement Cases Posted by J.W. [read post]
31 Aug 2023, 9:16 am
Destiny Healthcare Services, Inc,. [read post]
30 Aug 2023, 6:30 am
Posted by Subodh Mishra, Institutional Shareholder Services, Inc., on Wednesday, August 30, 2023 Editor's Note: Subodh Mishra is Global Head of Communications at Institutional Shareholder Services (ISS) Inc. [read post]
30 Aug 2023, 6:30 am
Posted by Subodh Mishra, Institutional Shareholder Services, Inc., on Wednesday, August 30, 2023 Editor's Note: Subodh Mishra is Global Head of Communications at Institutional Shareholder Services (ISS) Inc. [read post]
29 Aug 2023, 7:58 am
The Securities and Exchange Commission today announced charges against Archipelago Trading Services Inc. [read post]
21 Aug 2023, 7:45 am
The Dean is the chief academic and executive officer of the College. [read post]
11 Aug 2023, 10:11 am
About Solutions Law Press, Inc. [read post]
9 Aug 2023, 11:25 am
The firms and their penalties have been produced and outlined as follows: Wells Fargo Securities, LLC together with Wells Fargo Clearing Services, LLC and Wells Fargo Advisors Financial Network, LLC agreed to pay a $125 million penalty; BNP Paribas Securities Corp. and SG Americas Securities, LLC have each agreed to pay penalties of $35 million; BMO Capital Markets Corp. and Mizuho Securities USA LLC have each agreed to pay penalties of $25 million;… [read post]
9 Aug 2023, 10:26 am
Originally, through the court’s decision in In re Caremark Int’l Inc. [read post]
8 Aug 2023, 9:31 am
Wells Fargo Securities, LLC together with Wells Fargo Clearing Services, LLC and Wells Fargo Advisors Financial Network, LLC agreed to pay a $125 million penalty; BNP Paribas Securities Corp. and SG Americas Securities, LLC have each agreed to pay penalties of $35 million; BMO Capital Markets Corp. and Mizuho Securities USA LLC have each agreed to pay penalties of $25 million; Houlihan Lokey Capital, Inc. has agreed to pay a $15 million… [read post]
