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26 Jan 2024, 6:30 am
Securities and Exchange Commission, on Thursday, January 25, 2024 Tags: IPOs, SEC, Shell Companies, SPACs, Special purpose acquisition companies Statement by Chair Gensler on Final Rules Regarding SPACs, Shell Companies, and Projections Posted by Gary Gensler, U.S. [read post]
26 Jan 2024, 6:30 am
Securities and Exchange Commission, on Thursday, January 25, 2024 Tags: IPOs, SEC, Shell Companies, SPACs, Special purpose acquisition companies Statement by Chair Gensler on Final Rules Regarding SPACs, Shell Companies, and Projections Posted by Gary Gensler, U.S. [read post]
26 Jan 2024, 4:10 am
The Bank of International Settlements first recommended T+0 affirmations 22 years ago. [read post]
12 Jan 2024, 8:56 am
The Securities and Exchange Commission today charged investment banking company Morgan Stanley & Co. [read post]
4 Jan 2024, 9:05 pm
This new segmentation between large “systemically important” banks and other regional banks likely reflects how the banking agencies think about the banking sector more generally from a financial stability perspective. [read post]
20 Dec 2023, 4:30 am
Hamas has engaged in discussions with its Palestinian rivals Fatah, the dominant faction of the Palestinian Authority in the West Bank, on plans for a post-war Gaza and West Bank. [read post]
14 Dec 2023, 12:42 pm
They concealed the bribery by using code words and encrypted messaging apps, staging sham negotiations, and funneling the bribes through an intermediary who used offshore bank accounts and shell companies. [read post]
1 Dec 2023, 9:17 am
In the afternoon session on diversity in investment, the Committee heard from Anna Snider (Bank of America) on how diversity metrics are incorporated into the investment process.Gensler. [read post]
29 Nov 2023, 9:01 pm
” The SEC’s press release specifically called out actions against several large banks, among 22 other advisory firms, broker-dealers, and credit rating agencies, which resulted in over $400 million in penalties. [read post]
18 Nov 2023, 8:55 am
” In re Marriage of Gary, 894 NE 2d 809 – Ill: Appellate Court, 2nd Dist. 2008 They say that if you don’t know the law or the facts of your case, you should at least know your judge. [read post]
15 Nov 2023, 10:21 pm
In 1787, people held their wealth in land because there was no stock market or bond market yet and few banks. [read post]
14 Nov 2023, 9:01 pm
“The investing public benefits from the Division of Enforcement’s work as a cop on the beat,” said SEC Chair Gary Gensler. [read post]
8 Nov 2023, 9:05 pm
ENDNOTES [1] Gary Gensler, Chair, Sec. [read post]
7 Nov 2023, 9:05 pm
Central banks and regulators still have to produce a regulatory AI framework. [read post]
2 Nov 2023, 9:01 pm
This statement was issued on November 2, 2023, by Gary Gensler, chair of the U.S. [read post]
2 Nov 2023, 3:00 am
In discussing a “loan” connected to one Hunter-connected company, Rosemont Seneca Bohai, IRS whistleblower Gary Shapley called this a classic tax-evasion move. [read post]
30 Oct 2023, 11:26 am
By Kimberly Babin Law in general, is not only derivative of ethics, but also necessitates ethical consideration and conduct in its practice.[1]Art law is not immune to that need. [read post]
23 Oct 2023, 4:24 am
On the very same day, James wrote a check in that same amount to the personal bank account of his brother Joe, who had left office as Vice President and was widely discussed as a possible candidate for the presidency. [read post]
22 Oct 2023, 9:05 pm
ENDNOTES [1] Will Canny, Bank of America Customers’ Crypto Activity Slowed as Market Slid, Coindesk (May 11, 2023, 1:03 PM), https://www.coindesk.com/markets/2022/07/01/bank-of-america-customers-crypto-activity-slowed-as-market-slid/ [2] Legislative Highlights, 41 Am. [read post]
17 Oct 2023, 7:42 am
.), in a letter to SEC Chair Gary Gensler, accused the SEC of obstructing Congressional oversight through delays and misdirection.In June Rep. [read post]
