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1 Jun 2024, 11:44 am by Bruce Zagaris
This particular conflict reached a boiling point in 2011 when the BP-funded Security Forces conducted Operation Sweep and Crush13 in which over 140 people were detained and seven people were executed in extrajudicial killings. [read post]
1 Jun 2024, 11:44 am by Bruce Zagaris
This particular conflict reached a boiling point in 2011 when the BP-funded Security Forces conducted Operation Sweep and Crush13 in which over 140 people were detained and seven people were executed in extrajudicial killings. [read post]
1 Jun 2024, 6:00 am by Public Employment Law Press
The grants help fund planning and demonstration projects to reduce dangerous conflicts between road users. [read post]
1 Jun 2024, 6:00 am by Public Employment Law Press
The grants help fund planning and demonstration projects to reduce dangerous conflicts between road users. [read post]
31 May 2024, 11:49 am by The White Law Group
Between April 2011 and April 2017, the firm failed to provide over 13,000 accounts with mutual fund sales, to charge waivers and fee rebates to which the customers were entitled through rights of reinstatement offered by mutual fund companies. [read post]
31 May 2024, 11:27 am by jeffreynewmanadmin
To resolve the SEC’s charges, Murray and Trillium agreed to the entry of a judgment that permanently enjoins them from future violations of these provisions of the federal securities laws, enjoins them from participating or engaging in certain securities-related conduct, and bars Murray from serving as an officer or director of a public company. [read post]
31 May 2024, 9:44 am by Anthony P. Guettler
  Married couples with an existing premarital or postnuptial agreement will need to carefully consider the impact of establishing and funding a CPT. [read post]
31 May 2024, 5:31 am by Holly
The buyer can use the escrowed or held back funds to pay their legal fees and and damages payable by the company to the former employee as a result of the lawsuit. [read post]
31 May 2024, 5:26 am by Mihir Rai
A trade settlement occurs when a buyer receives a security and the seller is paid. [read post]
30 May 2024, 3:00 am by Yosi Yahoudai
” The Earth Fire Alliance raised $12 million in its early round of investments, and is on its way to securing an additional $50 million to $60 million to get the first three satellites into space, he said. [read post]
29 May 2024, 1:53 pm by jeffreynewmanadmin
The Securities and Exchange Commission instituted settled proceedings against formerly registered investment adviser Mass Ave Global Inc. [read post]
29 May 2024, 6:30 am
Following in the footsteps of similar initiatives by regulators in other jurisdictions, including the SEC’s recent tightening of investment company name requirements and the FCA’s rules around names and the marketing of investment products introduced as part of its Sustainability Disclosure Requirements and investment labelling regime, the European Securities and Markets Authority (“ESMA”) published its final Guidelines on… [read post]
29 May 2024, 6:30 am
Following in the footsteps of similar initiatives by regulators in other jurisdictions, including the SEC’s recent tightening of investment company name requirements and the FCA’s rules around names and the marketing of investment products introduced as part of its Sustainability Disclosure Requirements and investment labelling regime, the European Securities and Markets Authority (“ESMA”) published its final Guidelines on… [read post]
28 May 2024, 9:30 pm by Adonis Hoffman, Esq.
In May 2024, broadcasters, networks, and advertisers took part in the annual “Upfronts,” where TV schedules and programs are presented to advertisers to secure early commitments. [read post]
28 May 2024, 2:08 pm by Sadie Mayhew
  Read NY Attorney General Secures Historically Large Settlement with Cryptocurrency Companies and Asks Whistleblowers to Come Forward  at constantinecannon.com [read post]
28 May 2024, 11:38 am by INFORRM
The court held that the natural and ordinary meaning of the words complained of was: “There were strong grounds to suspect that the claimant a) was run by a disqualified director guilty of VAT evasion and its directors were a front for him; b) was involved in furlough fraud, money laundering and misuse of “Bounce Back” and “Funding Circle” loans; and c) took advantage of staff by forcing them into arrangements involving the use and establishment of… [read post]
28 May 2024, 3:06 am by Chester Avery, Guest Contributor
Taking ransomware as an example of one of the many attack methods deployed by cybercriminals, not only is there the risk of funds being extorted, but the regulatory or statutory fines imposed on companies that fail to uphold proper cyber defenses can also be financially damaging. [read post]
27 May 2024, 9:01 pm by renholding
On May 16, 2024, the Securities and Exchange Commission (“SEC”) significantly expanded its consumer information protection framework by adopting rule amendments (the “Final Amendments”) to Regulation S-P, which governs the protection of consumer financial information held by broker-dealers, investment companies, registered investment advisers and now transfer agents (“S-P entities”). [read post]