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19 Mar 2024, 8:42 pm by Adam Levitin
Of course, the New York trial has already made most of his finances public, so this might not be much of a factor. [read post]
18 Mar 2024, 5:23 pm by Karina Lytvynska
Unsecured creditors recovered $9.4 billion.[8] The Bankruptcy of a “Consignee” – Paddle8 Paddle8, founded in May 2011, aimed to be a leading online marketplace for contemporary art auctions, focusing on the middle market with artworks priced between $10,000 and $100,000.[9] By 2016, it had raised $44 million in funding over three rounds.[10] Despite its rapid annual growth, Paddle8 had never turned a profit and relied on debt financing for its operating expenses. [read post]
18 Mar 2024, 4:43 pm by Michael B. Cohen, P.A.
In the realm of criminal law, offenses are often categorized into two main types: blue collar crimes and white collar crimes. [read post]
13 Mar 2024, 7:20 am by Robin E. Kobayashi
These other studies are helpful to understand the long-term background to the pandemic and the big shift while the authors own main study is concerned with the years 2020-2023. [read post]
12 Mar 2024, 8:58 am by Flupke van den Bogart
The main objective of EMIR 3.0 is to increase the competitiveness of the European central clearing framework, in particular vis-à-vis UK CCPs. [read post]
12 Mar 2024, 8:37 am by Simon Lovegrove (UK)
The European Securities and Markets Authority (ESMA) has a complex fee funding system based on several legal bases in sectoral legislation. [read post]
11 Mar 2024, 12:52 pm by Simon Lovegrove (UK)
The delegated regulations on central counterparties and on data reporting service providers will not be included in this exercise as they already converge on the main relevant aspects. [read post]
8 Mar 2024, 3:00 am by Jim Sedor
Authorities say the couple accepted bribes of cash, gold bars, and a luxury car in exchange for the senator’s influence over foreign affairs. [read post]
7 Mar 2024, 4:29 am by Beatrice Yahia
The Palestinian Authority condemned both the new plans and Smotrich’s remarks. [read post]
In July 2023, Mozambique’s former Finance Minister Manuel Chang was extradited to the US to face criminal corruption charges. [read post]
27 Feb 2024, 10:18 am by Simon Lovegrove (UK)
Background MMFs are important providers of short-term financing for financial institutions, corporations, and governments. [read post]
25 Feb 2024, 7:12 pm
Pix and char available HERE ("Regulations on Inspection Work of the Communist Party of China" Comparison table of revised provisions The red bolded part is the new or modified content, and the blue bottom part is the deleted content.) [read post]
23 Feb 2024, 3:00 am by Jim Sedor
Orange County Mayor Jerry Demings labeled as “disturbing” the involvement of lobbyist Chris Carmody in a bill to limit the county’s authority over the Visit Orlando tourism marketing agency. [read post]
16 Feb 2024, 5:44 pm
Pix Credit here Lo que fue en su tiempo una revolución de jóvenes valientes, audaces, creativos, se convertía con el paso del tiempo, de su institucionalización y aferramiento a los mecanismos del poder, en algo esencialemente conservador hasta transformarse en una gerontorcracia renuente a cualquier renovación efectiva. [read post]
14 Feb 2024, 5:16 am by Beatrice Yahia
Israeli ultranationalist Finance Minister Bezalel Smotrich is blocking a U.S. [read post]