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4 Mar 2022, 5:01 am by Raquel Leslie, Brian Liu
., which faces criminal charges of economic espionage and conspiracy to steal trade secrets from Idaho-based Micron Technology Inc. [read post]
23 Jan 2022, 2:03 pm
In an accompanying e-mail, Davis reserved the Patels’ right to “make further edits in case there was an error or oversight. [read post]
8 Dec 2021, 11:27 am by CFM Admin
California Minimum Net Worth Requirement and Financial Reports. [read post]
8 Dec 2021, 7:27 am by CFM Admin
California Minimum Net Worth Requirement and Financial Reports. [read post]
4 Oct 2021, 6:24 am by Shannon O'Hare
It is expected that the FDP will claim the Finance Ministry indicating a change in future German financial policy. [read post]
30 Aug 2021, 10:48 am by Kevin LaCroix
The SPAC-related securities suit filed earlier this month against View, Inc. [read post]
5 Jul 2021, 3:45 pm by Eugene Volokh
Mazo, Campaign Finance and the Ecology of Democratic Speech, 103 Ky. [read post]
21 Jun 2021, 4:16 am by Joshua Holt
Although construction deliveries have outpaced net absorption for the past six quarters, most of this new space was pre-leased, and net absorption in 2020 was on par with 2019. [read post]
22 Dec 2020, 9:43 am by CFM Admin
California Minimum Net Worth Requirement and Financial Reports. [read post]
12 Nov 2020, 2:18 pm by Kevin LaCroix
An investor whose net worth (excluding residence) exceeded $1 million met one of several criteria for “Accredited Investor” status. [read post]
6 Nov 2020, 7:08 am by Shannon O'Hare
Irrespective of whether a lender is authorised or not by the CBI, the business of lending in Ireland is a “Schedule 2 Activity” under Irish anti-money laundering (“AML”) and countering of terrorist financing (“CFT”) legislation which requires the lender to comply with certain laws and to be registered with the CBI. [read post]
13 Aug 2020, 6:59 am by Kristian Soltes
Legal and Regulatory Developments SPOTLIGHT: With a Compliance Deadline Looming, Technology Emerges to Ease Gas Pump EMVDigital Transactions News – August 7, 2020 Sound Payments Inc., a multichannel technology provider that offers point-of-sale solutions for the petroleum industry, expects its partnership with National Retail Solutions, a subsidiary of IDT Corp., to accelerate adoption of EMV at in-pump card readers among independent gas stations and convenience stores. [read post]
30 Jul 2020, 7:14 am by Kristian Soltes
The U.S. payments group announced a deal last August to acquire three divisions of European rival Nets, covering corporate clearing, instant payments and e-billing. [read post]
1 May 2020, 2:11 am by Shannon O'Hare
Ordinance n°2017­1432, adopted on 4 October 2017 (the “2017 Ordinance“), introduced a  new  type  of  AIF into  French  law,  the  Organisme  de Financement  Spécialisé  (“OFS“), which is permitted to acquire, grant and manage loans and is financed through the issue of  shares, stocks or debt instruments (titres de créances). [read post]
31 Mar 2020, 1:50 pm by Kevin LaCroix
  These private funds reported to the SEC collectively more than $14 trillion of gross asset values and $9 trillion in net asset values as of the second quarter of 2019. [read post]
31 Mar 2020, 4:31 am by Shannon O'Hare
The bonds were secured by 50.1 per cent of the share capital of Citgo Holding Inc., a subsidiary of PDVSA. [read post]