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19 Jun 2023, 4:52 am
Attorney’s Office for the S.D.N.Y. charged the two creators of the Frosties NFT collection for committing a $1.1 million rug pull.[10] Nguyen and Llacuna were charged with (1) conspiracy to commit wire fraud in violation of 18 U.S.C. [read post]
14 Jun 2023, 9:05 pm
Does it make sense to apply to corporate political spending the same “disclose or abstain” rule? [read post]
13 Jun 2023, 9:50 am
Even investors are running away from Kenya. [read post]
13 Jun 2023, 8:37 am
If the SPAC does not identify and acquire a target within the specified time, the SPAC ends, the trust must be unwound, and the SPAC must return the money to its investors. [read post]
12 Jun 2023, 9:52 am
B/1 Work Visa For those who have received a job offer from an employer located in Israel. [read post]
12 Jun 2023, 4:50 am
Firms will have to guess what the Commission feels is relevant, she said.Commissioner Uyeda remarked that the rule does not in fact sufficiently take into account the special features of security-based swaps. [read post]
9 Jun 2023, 12:25 pm
Oftentimes the Chinese company that committed the fraud does not exist. [read post]
9 Jun 2023, 7:59 am
”[1] “Knowingly” is defined in the statute as acting with (1) “actual knowledge” of the falsity, (2) “deliberate ignorance of the truth,” or (3) “reckless disregard of the truth. [read post]
9 Jun 2023, 4:00 am
National/Federal Prosecutors Scrutinize Political Nonprofit Groups for Fund-Raising Fraud DNyuz – David Fahrenthold, William Rashbaum, and Tiff Fehr (New York Times) | Published: 6/1/2023 Federal prosecutors are scrutinizing at least 10 political nonprofit groups seeking to determine if the organizations defrauded donors, according to subpoenas. [read post]
7 Jun 2023, 1:53 pm
SEC whistleblower tips have resulted in over $6.3 billion in total monetary sanctions, of which more than $1.5 billion has been, or is scheduled to be, returned to harmed investors. [read post]
5 Jun 2023, 9:01 pm
Domestic issuers will provide the daily repurchase information in tabular form each quarter in an exhibit to their Form 10-Q and Form 10-K. [read post]
4 Jun 2023, 9:01 pm
It is based on the firm’s memorandum, “Delaware Chancery Court holds Corwin cleansing does not cover defensive measures subject to Unocal,” dated May 31, 2023, and available here. [read post]
2 Jun 2023, 3:27 pm
The articles include a laundry list of abuses of office: Article 1, disregard of official duty: Paxton violated the duties of his office by failing to protect a charitable organization by directing employees to intervene in a lawsuit between the non-profit Mitte Foundation and Austin real estate investor Nate Paul, a Paxton friend and political donor. [read post]
2 Jun 2023, 4:00 am
Judge Richard Sueyoshi determined the law, which went into effect in January, does not violate either the state or federal constitutions. [read post]
30 May 2023, 9:05 pm
Overall, our results suggest that firms’ gender diversity does not seem to correlate with the decision to publicly release its EEO-1 form. [read post]
24 May 2023, 9:17 am
While ComplexDiscovery regularly highlights this information, it does not assume any responsibility for content assertions. [read post]
23 May 2023, 9:01 pm
Moreover, for investors, it can be harder to evaluate a fund than to understand, for example, what a car company does. [read post]
21 May 2023, 12:07 pm
However, the lawsuit does also allege misrepresentations both before and after the completion of the SPAC merger. [read post]
19 May 2023, 12:00 am
The problem does not exist. [read post]
18 May 2023, 9:01 pm
Why does robust cybersecurity matter? [read post]
