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10 Mar 2023, 3:00 am by Jim Sedor
The report states Ocasio-Cortez may have “accepted impermissible gifts” in connection with the September 2021 event in violation of House rules, standards of conduct, and federal law. [read post]
9 Mar 2023, 1:53 pm by Lindsay Griffiths
Also, there’s a question to what extent private funds are able to raise money and are able to pull up money from the investors. [read post]
9 Mar 2023, 12:55 pm by Kevin LaCroix
If the SPAC failed to identify a target in the two-year search period, the IPO funds held in the SPAC’s trust account would be liquidated and returned to investors. [read post]
9 Mar 2023, 7:36 am by Greg Lambert and Marlene Gebauer
The concept of the legal singularity is related to the idea of a technological singularity, but it is not a totalizing event like the technological singularity. [read post]
8 Mar 2023, 1:42 pm by jeffreynewmanadmin
The Alert lists some of the most common methods for sanctions evasion in the CRE market, including: Pooled investment vehicles or funds – By keeping their ownership interest in a pooled investment vehicle or fund below a certain threshold (usually 25% or 10%), sanctioned parties can avoid detection by financial institutions’ customer due diligence (“CDD”) and beneficial ownership screenings. [read post]
8 Mar 2023, 4:59 am by Emma Snell
Signup to receive the Early Edition in your inbox here. [read post]
8 Mar 2023, 4:00 am by Deanne Sowter
Pelech had depleted that fund and was living on welfare, whereas her ex-husband had become a millionaire. [read post]
  The proposed settlement order describes the settlement funds as payable to an FTC redress fund, which the FTC explains it will use to “provide partial refunds to people who signed up for and paid for BetterHelp’s services between August 1, 2017 and December 31, 2020. [read post]
7 Mar 2023, 3:21 am by kblocher@hslf.org
“Trophy hunting is an archaic and abhorrent practice that we must no longer tolerate,” said Sara Amundson, president of the Humane Society Legislative Fund. [read post]
6 Mar 2023, 9:05 pm by renholding
The main analysis was conducted from 2000-2005 (with the period 2000-2002 being the pre-event period and the period 2003-2005 being the post-event period). [read post]
6 Mar 2023, 9:01 pm by renholding
Factors Contributing to the Decline and Reversing the Trend The universe of public companies is driven by two events: initial public offerings (“IPOs”), the process of becoming a public company, and de-listings, the process of ceasing to be a public company. [read post]
6 Mar 2023, 5:27 pm by kblocher@hslf.org
This year, the auctions are estimated to bring in almost $6 million for Safari Club International to fund its lobbying efforts that include reducing U.S. [read post]
The United States National Cybersecurity Strategy, released on March 2, 2023, is poised to place significant responsibility for cybersecurity on technology companies, federal contractors, and critical infrastructure owners and operators. [read post]
6 Mar 2023, 2:04 pm by Aaron Moss
Cameron Boyce and Nicole Berger (Runt)As the parties negotiated in mid-2021, Virtuoso says Coakley demanded $1,375,000 to fund a pilot for one of his other projects, allegedly threatening to take actions that would be “harmful to the commercial success of Runt” if his demand wasn’t met. [read post]
6 Mar 2023, 11:41 am by Harbir Deol
@media only screen and (max-width: 660px) { .single-event .inline__wrapper.insight, .single-alert .inline__wrapper.insight { max-width: 100%; } } The post Compliance Note on the Use of Third-Party Intermediaries to Evade Russia-Related Sanctions and Export Controls appeared first on Brown Rudnick. [read post]
6 Mar 2023, 10:30 am by Unknown
, 8 March 2023 [info]Call for registration: Civil Society Organisations Event for the International Conference in Solidarity with Venezuelan Refugees and Migrants, and their Host Countries and Communities, Online, 9 March 2023 [info]Panel discussion: Will the conflict in Ukraine reset the narrative on refugees in Europe? [read post]
6 Mar 2023, 6:43 am by HCCH
From 13 to 15 February 2023, the International Transfer of Maintenance Funds Experts’ Group met for the fourth time. [read post]