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24 Sep 2023, 9:01 pm by renholding
  The Fufeng case generated significant national security and geopolitical debate in Washington given the proximity of the land to the Grand Forks Air Force Base.[1] These debates rapidly radiated beyond the beltway to state legislatures. [read post]
13 Sep 2023, 6:00 am by Tad Lipsky
Mellon was a highly successful financier; one of the world’s first venture-capital investors (financing hundreds of enterprises); a leading philanthropist (original and main benefactor of the National Gallery of Art); and secretary of the U.S. [read post]
12 Sep 2023, 9:01 pm by renholding
The dedicated staff of this agency does extraordinary work with limited resources. [read post]
11 Sep 2023, 9:01 pm by renholding
Although the Final Rules abandoned most of the headline prohibitions in the SEC’s original proposal (the “Proposed Rules”) from February 10, 2022 (discussed in our Alert Memo here) —which created shock waves through the industry for its proscriptive requirements and tone — the Final Rules still contain onerous and market practice-changing requirements. [read post]
7 Sep 2023, 9:01 pm by renholding
The high minimum denomination requirement is intended generally to disincentivize direct holdings of LTD by retail investors. [read post]
6 Sep 2023, 9:01 pm by renholding
And regardless of which approach we choose, most costs ultimately will come out of investor pockets.[1]My primary reason for not supporting today’s order adopting a funding model is that we fail to grapple with the need to establish a realistic constraint on CAT costs—costs that come in the form of dollars, time, and lost financial privacy. [read post]
3 Sep 2023, 4:43 pm by INFORRM
The article complained of had said that Neumann “defrauded” investors in We Work and likened him to convicted fraudster Elizabeth Holmes. [read post]
31 Aug 2023, 8:36 am by Anthony P. Guettler
As attorneys rush to help the recent arrivals and outside investors adjust to our legal landscape, it is a worthwhile effort to consider how Florida law may be modernized and expanded to accommodate the legal baggage that these immigrants and investors bring with them. [read post]
31 Aug 2023, 8:36 am by Anthony P. Guettler
As attorneys rush to help the recent arrivals and outside investors adjust to our legal landscape, it is a worthwhile effort to consider how Florida law may be modernized and expanded to accommodate the legal baggage that these immigrants and investors bring with them. [read post]
29 Aug 2023, 8:10 am
While the bones of the Report are already likely firmly established and unlikely to change, whatever the comments received, commentary at this point might be useful for several reasons:1. [read post]
28 Aug 2023, 12:29 pm by Kevin LaCroix
The complaint purports to be filed on behalf of three classes of investors: (1) investors who purchased shares of MSP or of the pre-merger SPAC between April 28, 2022 and August 17, 2023; (2) investors who held shares of the SPAC and who were entitled to vote at the special shareholder’s meeting on  May 18, 2022; and (3) investors who purchased MSP shares traceable to the company’s registration statement effective August 15, 2022. [read post]
27 Aug 2023, 12:25 pm by jeffreynewmanadmin
Whistleblower awards can range from 10 to 30 percent of the money collected when the monetary sanctions exceed $1 million. [read post]
27 Aug 2023, 8:21 am by Kevin LaCroix
” The complaint alleges that the defendants violated Sections 10(b) and 20(a) of the Securities Exchange Act of 1934 and Rule 10b-5 thereunder. [read post]
17 Aug 2023, 11:03 am by Nicolas Castillo, Managing CPA
  Finally, no conversation about investing in European real estate is complete without talking about the Golden Visa — which Spain does indeed offer. [read post]
This definition, which mirrors the one OFAC uses for its sanctions’ programs, does not include non-U.S. subsidiaries of U.S. entities. [read post]