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24 Jan 2024, 4:29 pm
The SEC settled similar actions with other financial institutions on May 11, May 12, and September 29 along with a more sweeping settlement in September 2022 for combined penalties exceeding a billion dollars. 3 — Argent Asset/First State (CFTC). [read post]
24 Jan 2024, 9:25 am
So the question is whether the defendant personally has assets sufficient enough to warrant direct legal action. [read post]
23 Jan 2024, 4:45 am
Editor’s Note: The Committee on Foreign Investment in the United States (CFIUS) plays a pivotal role in regulating foreign investments in American companies, particularly those that could impact national security. [read post]
22 Jan 2024, 9:01 pm
Yet, apparently, this approach is not feasible when it comes to crypto and digital assets. [read post]
22 Jan 2024, 1:16 pm
Novartis Pharmaceuticals Corporation (Amicus Curiae): Jane M. [read post]
19 Jan 2024, 7:09 am
When corporations choose to supply the American military and American government agencies with goods, the law is clear: we expect those goods to be American made. When companies fail in their legal duty by substituting foreign products for the U.S. [read post]
18 Jan 2024, 4:56 am
The Houthis confirmed the latest round of U.S. airstrikes in Yemen yesterday, saying, “The American-British aggression renewed its targeting of a number of Yemeni governorates. [read post]
16 Jan 2024, 11:33 am
We believe any digital asset rules should (1) treat classes of digital assets with unique characteristics differently based on their economics, (2) minimize incentives for users to engage in tax-motivated structuring of transactions, and (3) allow the Internal Revenue Service authority to react to and regulate new classes of digital assets as they are created. [read post]
16 Jan 2024, 7:00 am
However, upon the release from BETA the use case has expanded to “unlock corporate knowledge with AI. [read post]
14 Jan 2024, 6:30 am
A major asset manager and traditional advocate of investment stewardship publicly took a step back from its ESG focus. [read post]
14 Jan 2024, 6:30 am
A major asset manager and traditional advocate of investment stewardship publicly took a step back from its ESG focus. [read post]
10 Jan 2024, 9:23 am
In many cases, they are not fined at all.When fines are imposed, they are minimal in light of many nursing home companies’ considerable assets. [read post]
10 Jan 2024, 9:23 am
In many cases, they are not fined at all.When fines are imposed, they are minimal in light of many nursing home companies’ considerable assets. [read post]
8 Jan 2024, 6:08 am
Telfer discussed the Inter-American Court of Human Rights decision holding Bolivia responsible for forced disappearances. [read post]
8 Jan 2024, 6:08 am
Telfer discussed the Inter-American Court of Human Rights decision holding Bolivia responsible for forced disappearances. [read post]
6 Jan 2024, 7:51 am
” Mid-American Elevator Co. v. [read post]
4 Jan 2024, 9:05 pm
Lastly, Trautman and Foster examined how the Federal Reserve may provide closer oversight of cryptocurrency assets. [read post]
4 Jan 2024, 9:34 am
The investigation underlying the report was launched in 2016, when, per the report, “then President-elect Trump was poised to bring with him into the office of President of the United States a sprawling and debt-laden corporate empire of more than 500 businesses operating in at least 25 different countries, and yet refused to divest himself of these corporate assets and properties. [read post]
3 Jan 2024, 9:05 pm
A company in this position would typically sell underlying assets to offset any losses, but a series of lock-up agreements prevented Enron executives from selling these assets in time. [read post]
2 Jan 2024, 4:00 am
Founded on principles of professionalism, responsiveness, and trust, our people are our most vital asset. [read post]
