Search for: "National Ledger, LLC"
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27 May 2024, 5:45 am
Last week, both the prosecution and the defense rested their cases in former President Donald Trump’s New York trial for allegedly falsifying business records (FBR) in his effort “to unlawfully influence the 2016 presidential election,” in the words of Manhattan Supreme Court Justice Juan Merchan’s case summary. [read post]
22 Jun 2023, 7:35 am
The White Law Group, LLC is a well-established law firm specializing in national securities fraud, securities arbitration, investor protection, and securities regulation/compliance. [read post]
15 Dec 2022, 8:04 am
Ex-Venezuelan Treasurer, Husband Convicted of Corruption in First Trial of Its Kind in Florida MSN – Jay Weaver and Antonio Maria Delgado (Miami Herald) | Published: 12/13/2022 A former Venezuelan national treasurer and her husband were found guilty of accepting tens of millions of dollars in bribes and moving their tainted money to Miami. [read post]
15 Nov 2021, 10:39 am
See e.g., In the Matter of Morgan Stanley Smith Barney LLC, Investment Advisers Act Rel. [read post]
15 Nov 2021, 10:39 am
See e.g., In the Matter of Morgan Stanley Smith Barney LLC, Investment Advisers Act Rel. [read post]
21 Jan 2021, 8:30 pm
The agreement arose from a suit from the National Urban League and other plaintiffs opposed to the plan over the accuracy of the census. [read post]
24 Dec 2020, 8:30 pm
Records reveal the president’s campaign and its affiliated Trump Make America Great Again Committee with the Republican National Committee spent more than $617 million through the company, which purchased ads but also funded the more amorphous tasks of “digital consulting” and “research consulting. [read post]
5 Nov 2020, 7:35 am
Reserve Bank of Australia Kicks off CBDC Project With NAB and CBAFinextra – November 2, 2020 The Reserve Bank of Australia is collaborating with Commonwealth Bank, National Australia Bank, Perpetual and ConsenSys Software on a project to explore the potential use and implications of a wholesale form of central bank digital currency (CBDC) using distributed ledger technology (DLT). [read post]
5 May 2020, 11:51 am
” Another option the staff considered is blockchain—a decentralized and encrypted digital ledger that publicly records transactions that occur across a number of computers. [read post]
10 Mar 2020, 1:57 pm
Ltd., which was ordered by CFIUS to divest its stake in Grindr, announced that it has agreed to sell its stake in Grindr to San Vicente Acquisition LLC for roughly $608.5 million. [read post]
30 Oct 2019, 8:38 am
Nelson, J.D.A no-action letter issued by the SEC’s division of Trading and Markets to Paxos Trust Company, LLC will allow Paxos to conduct a 24-month test of its Paxos Settlement Service (PSS) using distributed ledger technology (DLT). [read post]
4 Oct 2019, 3:00 am
She published the digest piecemeal, with 57 tweets in all, including the foreign national prohibitions memo – all while calling out the commissioner who Weintraub said sought to block it from being widely publicized online. [read post]
26 Jun 2019, 1:06 pm
Strom held positions at the 2017 Presidential Inaugural Committee and the Republican National Committee. [read post]
3 Jun 2019, 7:11 am
The panelists included Joshua Ashley Klayman, Founder and Managing Member, Klayman LLC; Paul Brody, Principal, Ernst & Young; and Aaron Wright, Professor, Cardozo Law School. [read post]
29 May 2019, 5:06 pm
Tokens are built on top of blockchain technology, a form of distributive ledger technology, which is a digital database that is consensually shared and synchronized across networks spread across multiple sites, institutions or geographies. [read post]
22 May 2019, 3:56 am
., cryptocurrency trading platforms that facilitate token sales for a fee likely meet the legal definition of broker-dealers and must follow the registration and licensing requirements for broker-dealers, alternative trading systems (ATS) or national securities exchanges. [read post]
3 Jan 2019, 12:30 am
FENLON, Appellant,v.HARRIS COUNTY, CITY OF HOUSTON, HOUSTON INDEPENDENT SCHOOL DISTRICT, HOUSTON COMMUNITY COLLEGE SYSTEM, AND PROPEL FINANCIAL SERVICES, LLC AS AGENT AND ATTORNEY IN FACT FOR PROPEL FUNDING NATIONAL 1, LLC, Appellees. [read post]
10 Dec 2018, 3:16 pm
Tokens are built on top of blockchain technology, a form of distributive ledger technology, which is a digital database that is consensually shared and synchronized across networks spread across multiple sites, institutions or geographies. [read post]
10 Jul 2018, 3:57 am
He also acknowledged the National Futures Association’s work on understanding and regulating virtual currencies and their derivatives. [read post]
3 Jul 2018, 9:00 am
The following private sector contractors have been awarded UPIC contracts:Qlarant (Previously known as “Health Integrity, LLC”) (Western Jurisdiction)AdvanceMed Corporation (Midwestern Jurisdiction)IntegriGuard, LLC, dba HMS Federal (Indefinite Delivery, Indefinite Quantity[1])Noridian Healthcare Solutions, LLC (Indefinite Delivery, Indefinite Quantity)Safeguard Services LLC (North Eastern Jurisdiction)StrategicHealthSolutions, LLC… [read post]
