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7 Apr 2024, 9:19 am
  I was delighted to have been invited to participate in the Asser Institute: Center for International and European Law & University of Amsterdam Law School-[Spring Academy] Technologies of sustainability due diligence: Digital tools and global value chain regulations which takes place in The Hague,  Netherlands from 8-12 April 2024. [read post]
8 Mar 2024, 6:02 pm
 Pix Credit here On 7 March 2024, President Biden delivered the 2024 State of the Union Address. [read post]
7 Feb 2024, 9:01 pm by renholding
First, the OCC proposes to remove the automatic expedited review and approval procedures that permit a transaction that qualifies as a business reorganization[3] or a streamlined application[4] to be deemed approved as of the 15th day after the comment period on the application closes, unless the OCC extends the review period or otherwise notifies the applicant that its filing is not eligible for expedited review.[5]  The OCC notes that it considers “any business combination subject to a… [read post]
2 Jan 2024, 12:56 pm by Kevin LaCroix
As the Wall Street Journal has detailed, rising vacancy rates in office buildings has stressed the  commercial real estate sector, putting many landlords in a difficult spot as they continue to try to service their debt. [read post]
1 Dec 2023, 11:16 am by Eric Goldman
But when politicians actually catch the car they are chasing and enact anti-TikTok laws, unsurprisingly, nonpolitical judges aren’t as impressed as voters are. [read post]
17 Nov 2023, 3:00 am by Jim Sedor
Exclusive: 5 Senate Banking Dems demand more details on corporate lobbying strategy Yahoo News – Taylor Giorno (The Hill) | Published: 11/15/2023 Five Democrats who sit on the Senate Banking Committee urged the Securities and Exchange Commission to require companies to disclose more details on their corporate lobbying strategy to shareholders. [read post]
6 Oct 2023, 10:08 am by Katelynn Minott, CPA & CEO
To qualify, one must either invest in Panamanian real estate with a value of $200,000 USD or more or secure a legal work contract with a Panama-based company. [read post]
2 Oct 2023, 8:32 am by Candace Milner
JP Morgan Chase made the largest pledge of $30 billion in investments, the highest commitment of the bunch. [read post]
15 Sep 2023, 6:38 am by Zak Gowen
The bank may launch the product for use by corporate clients less than a year after it receives a go-ahead, the person said. . . . [read post]
28 Aug 2023, 10:01 am by Silver Law Group
Securities, Investment & Crypto Fraud Attorneys Silver Law Group represents investors in securities and investment fraud cases. [read post]
9 Mar 2023, 6:30 am by Bob Ambrogi
Chase is a member of the Legal Services Corporation’s Emerging Leaders Council and the Maryland Bar. [read post]
1 Mar 2023, 12:38 pm by Taylor Johnson
She has in-depth knowledge of investigatory issues relating to financial fraud, corporate disclosure, corporate governance, accounting, compliance, private equity, Foreign Corrupt Practices Act (FCPA), broker dealer, investment adviser, investment companies, and insider trading. [read post]
1 Dec 2022, 10:25 am by Kyle Hulehan
With costs higher and with fewer goods and services for the money supply to chase, real prices would rise. [read post]
11 Nov 2022, 9:07 am by Silver Law Group
Morgan Securities LLC   Chase Investment Services Corp   Roger Hickman   State Farm VP Management Corp. [read post]
4 Nov 2022, 7:56 am by OTy9gYz
Specifically, freeports are useful to a kind of ML scheme referred to as trade-based money laundering (TBML) based on the “ability of the perpetrator of the crime to distance themselves with the illicit proceeds through the creation of a network of legal entities around the world linked to financial institutions […] which are difficult if not impossible for law enforcement to follow,” according to the FATF and the Organization of Economic Cooperation and Development (OECD).[24] By… [read post]
23 Sep 2022, 4:00 am by Jim Sedor
Spending in election cycles by corporations and the ultrawealthy through so-called dark money groups has skyrocketed since the 2010 Supreme Court decision Citizens United v. [read post]
4 Sep 2022, 3:50 am by Tom Sharbaugh
The break-up is prudent from a financial point of view because the firm could probably provide the same services but at a cheaper compensation level with a more junior partner (similar to the way that corporate America offers mid-level—but stalled–managers “a package” to leave). [read post]
2 Sep 2022, 4:00 am by Jim Sedor
Arizona – Arizona Supreme Court Says Voters Can Decide Ballot Measures in November KAWC – Howard Fischer (Capitol Media Services) | Published: 8/24/2022 Arizonans will be able to vote in November on two controversial ballot measures even though petition circulators did not comply with the law. [read post]
10 Aug 2022, 6:14 am by The White Law Group
”   According to his FINRA BrokerCheck report, Shafer was reportedly affiliated with the following FINRA registered firms during his career in the securities industry, among others:   09/04/2019 – 11/04/2020, NEWBRIDGE SECURITIES CORPORATION (CRD#:104065), SPRINGFIELD, IL,    06/17/2008 – 07/25/2019, MONEY CONCEPTS CAPITAL CORP (CRD#:12963), SPRINGFIELD, IL   07/06/2005 – 05/16/2008, CHASE INVESTMENT SERVICES CORP. [read post]