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19 Apr 2024, 2:45 pm
SBF also founded his own hedge fund, Alameda Research, which would go on to be a key player in his scheme to defraud investors. [read post]
19 Apr 2024, 9:27 am
The court granted the SEC’s summary judgment motion in part, holding that the defendants had offered and sold unregistered securities since it found that TerraUSD, LUNA and MIR tokens were investment contracts under United States v. [read post]
19 Apr 2024, 6:00 am
Auditors found that SBS needs to improve monitoring of businesses’ continued eligibility for program benefits. [read post]
19 Apr 2024, 6:00 am
Auditors found that SBS needs to improve monitoring of businesses’ continued eligibility for program benefits. [read post]
18 Apr 2024, 9:01 pm
Take for example, the recent reporting around an airline’s chatbot offering a customer incorrect information about its refund policy.[16] Second, take what you’ve learned from our orders and public pronouncements, and your own research, and engage with personnel inside your company’s different business units to learn how AI intersects with their activities, strategies, risks, financial i [read post]
18 Apr 2024, 6:03 am
With only $30 million allocated for the program’s first year, these funds are likely to go very quickly to the associations that are able to mobilize as expeditiously as possible to complete the application process and secure the necessary approval from every unit owner. [read post]
17 Apr 2024, 5:00 am
Social Security benefits can be deposited in banks located outside of the U.S. [read post]
16 Apr 2024, 9:05 pm
Even more visible, after Congress granted the SEC authority to perform industry-wide examinations of private fund advisers in the United States, the SEC announced that hidden fees and expenses were a huge problem and that the agency was concerned about the impact on investors like public pension plans and university endowments (Bowden 2014; Wyatt 2015). [read post]
16 Apr 2024, 10:58 am
Microsoft also removed its information units from LinkedIn. [read post]
15 Apr 2024, 6:02 am
And in United States v. [read post]
13 Apr 2024, 12:02 pm
” 750 ILCS 5/503(b)(3)(emphasis mine) There is literally zero case law in the United States about how to specifically divide a carried interest in a divorce action. [read post]
13 Apr 2024, 6:00 am
READ MORE Bipartisan Federal Data Privacy Deal Close, Lawmakers Say Two lawmakers said they have reached an agreement on the broad outlines of a pact that would create the United States’ first federal data privacy standard. [read post]
13 Apr 2024, 6:00 am
READ MORE Bipartisan Federal Data Privacy Deal Close, Lawmakers Say Two lawmakers said they have reached an agreement on the broad outlines of a pact that would create the United States’ first federal data privacy standard. [read post]
13 Apr 2024, 5:00 am
The loss of funding impacts [other] services that are out there for folks who need help. [read post]
12 Apr 2024, 12:42 pm
The Hague System has been operational since 1925 and currently has 77 contracting parties, although the United States only implemented the system in 2015. [read post]
12 Apr 2024, 4:00 am
The Campaign Legal Center and End Citizens United allege Cruz violated the Federal Election Campaign Act after iHeartMedia made deposits to The Truth and Courage PAC, which then reported the payments as “other federal receipts” rather than campaign contributions. [read post]
11 Apr 2024, 9:05 am
The benefits of filing a Form 1024-A would include public recognition of 501(c)(4) status and potential exemption from state taxes. [read post]
10 Apr 2024, 9:01 pm
Unlimited liability was never the norm for bank shareholders or executives in the United States. [read post]
10 Apr 2024, 6:15 pm
Attorneys’ fees are contingent on obtaining these benefits and has been limited to 25% of the benefits paid. [read post]
10 Apr 2024, 5:56 am
Attorneys fees are contingent on obtaining these benefits and has been limited to 25% of the benefits paid. [read post]
