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Attorney General Letitia James Strikes Again: $50 Million Settlement Reached with Crypto Firm Gemini
20 Jun 2024, 7:11 am
As AG James continues to lead the charge in protecting cryptocurrency investors, the cryptocurrency industry is reminded that integrity is non-negotiable. [read post]
29 May 2024, 3:03 am
Instead of using the “core factors” set forth in the Prior Rule, the Final Rule returns to a totality-of-the-circumstances, economic reality test in which all of the following factors are equally considered: the worker’s opportunity for profit or loss; whether any investments by a worker are capital or entrepreneurial in nature; the permanency of the work relationship; the nature and degree of the employer’s control over key aspects of the performance of… [read post]
15 May 2024, 1:49 pm
See also: LLC, S-Corp, & C-Corp: What’s Best for US Expats? [read post]
9 May 2024, 2:00 pm
The referenced “Bar Code Integrators” in the email appears to be another company they tried to scam. [read post]
7 May 2024, 7:35 am
Negligence involving GPB Capital Offerings November 2022 – According to FINRA, between May 4, 2018, and June 29, 2018, FSC Securities, Royal Alliance, SagePoint Financial, and Woodbury Financial negligently failed to disclose to investors crucial information regarding an offering related to GPB Capital Holdings, LLC. [read post]
3 Apr 2024, 9:01 pm
And in rare cases, there are also those that question the integrity with which we approach our work. [read post]
18 Mar 2024, 6:00 am
This factor considers whether any investments by a worker are capital or entrepreneurial in nature. [read post]
14 Mar 2024, 6:56 am
By Atreya Mathur In a world where creativity knows no bounds and the lines between art, inspiration and infringement blur, one art collective stands at the forefront of pushing these boundaries. [read post]
5 Mar 2024, 11:35 am
7316310 3CHI 7297192 LST MARKETING 7311850 SAPIENT CAPITAL 7317761 ENFAKID 7310053 SOCIABLE CELIAC 7306052 EASY STOP STORAGE 7297186 LST MARKETING 7300414 ECHOGUIDE 7309951 D3 MUSIC 7305124 BETTER MADE 7305123 BETTER MADE FOR BABIES 7307556 OPTIMYSTIQUE 7307531 VARESON 7307497 PACKFORA 7296488 PET FRIENDLY SERVICES OF INDIANA 7305310 INCREMENTAL INCAPACITATION 7308372 OFFICER HARPER 7310598 CVC 7300656 FLEXSTYLE 7301202 RIFFEL 7304913 MYSCAPE 7303505 SWING-FIX 7304654 INVEST… [read post]
26 Feb 2024, 12:30 pm
The lawsuit named not only SPAC directors and officers but also the financial advisor involved with the deal, Chardan Capital Markets, LLC. [read post]
23 Feb 2024, 6:00 am
Paze is an upcoming digital wallet from Early Warning Services LLC. [read post]
21 Feb 2024, 4:00 am
World Champ Tech LLC v. [read post]
7 Feb 2024, 7:12 am
7269882 TO THE ROOT OF YIELD 7291384 PENCE MEDIA GROUP 7289684 RUOFF INSURANCE 7273966 MAYFAIR CAPITAL PARTNERS 7283933 UNIQUELEE CREATIONS 7262222 ZEN BUFFALO CO 7274302 NEW SHOE DAY 7291383 PENCE MEDIA GROUP 7293550 SEW VIVID DESIGNS 7262669 FALCON PINS 7263474 7291941 CARE. [read post]
31 Jan 2024, 9:01 pm
The ramifications of this decision could be significant, as the SEC often uses its in-house courts to seek monetary penalties, and studies reveal that the SEC wins cases it brings in its in-house courts at a much higher rate than those it tries in federal court.[6] We also should expect plaintiffs to attempt to maneuver in light of the Supreme Court’s decision in Slack Technologies LLC v. [read post]
5 Jan 2024, 1:41 pm
Integrity Funds Distributor, Inc. [read post]
2 Jan 2024, 11:26 am
FINRA (Financial Industry Regulatory Authority) plays a critical role in ensuring the integrity of America’s financial system – all at no cost to taxpayers. [read post]
17 Dec 2023, 9:03 pm
It is important that the Commission maintain discretion to direct focus to whichever parts of the capital markets need updated regulation. [read post]
11 Dec 2023, 9:05 pm
Striving to better, oft we mar what’s well — William Shakespeare, King Lear (1606) The Delaware Court of Chancery has, for more than a century, honed unparalleled expertise in a unique body of corporate law based on equity – and is thus adaptable enough to address injustice. [read post]
28 Nov 2023, 6:51 am
In December 2019, investment research company Muddy Waters Capital LLC published a number of allegations querying the accuracy of NMC’s financial reporting. [read post]
15 Nov 2023, 6:26 am
In addition, FinTech investment adviser Titan Global Capital Management USA LLC agreed to pay more than $1 million combined in a civil penalty, disgorgement, and prejudgment interest to settle charges that it violated the marketing rule. [read post]
