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13 Aug 2021, 8:15 am
“We are embarking on this journey alongside the efforts of the top U.S. financial regulators, who through the President’s Working Group on Financial Markets are seeking to better manage the risks and opportunities posed by large-scale private-sector dollar digital currencies,” Circle said in a blog post. . . . [read post]
13 Aug 2021, 8:15 am
“We are embarking on this journey alongside the efforts of the top U.S. financial regulators, who through the President’s Working Group on Financial Markets are seeking to better manage the risks and opportunities posed by large-scale private-sector dollar digital currencies,” Circle said in a blog post. . . . [read post]
5 Sep 2023, 9:05 pm
”[22] Now what does all this have to do with what might seem an ordinary case of federal securities law, raising what might seem a less foundational question of whether hedge fund managers have a right to a jury trial in federal court rather than having their securities fraud cases heard by an ALJ? [read post]
23 Feb 2023, 9:01 pm
He falsely claimed that My Big Coin was backed by gold and could readily be exchanged for real money – but instead spent investor funds on artwork and jewelry. [read post]
7 Aug 2020, 3:00 am
Engel issued the subpoenas to Brian Bulatao, the undersecretary of State for management, as well as Deputy Assistant Secretary of State Mike Miller, former Deputy Assistant Secretary of State Marik String, and senior adviser Toni Porter. [read post]
6 Jan 2015, 4:14 am
However, it is clear that company boards and senior management will continue to face scrutiny for cyber security issues. [read post]
31 Oct 2009, 4:06 pm
Environmental Protection Agency Region 5 has reached an agreement with Sunoco Inc. [read post]
7 Jun 2010, 9:54 am
Vol. 2, No. 15, June 5, 2010 The following is a summary review of articles from all over the nation concerning environmental law settlements, decisions, regulatory actions and lawsuits filed during the past week. [read post]
7 Jun 2010, 10:04 am
Vol. 2, No. 15, June 5, 2010 The following is a summary review of articles from all over the nation concerning environmental law settlements, decisions, regulatory actions and lawsuits filed during the past week. [read post]
18 Apr 2012, 9:15 am
We haven’t had a meaningful private securitization of such debt since that time, and we aren’t going to see such private securitizations of mortgage debt anytime soon. [read post]
3 Jan 2023, 1:47 pm
The directors’ and officers’ liability environment is always changing, but 2022 was a particularly eventful year, with important consequences for the D&O insurance marketplace. [read post]
16 Jun 2016, 2:48 pm
Morgan Stanley quickly announced details, specifically that Marsh took data on about 10 percent of its 3.5 million wealth management customers, including transactional information from customer statements. [read post]
16 Apr 2018, 4:48 pm
” Sharma and Farkas allegedly claimed that funds raised in the ICO would help build a suite of financial products. [read post]
21 Mar 2010, 12:19 pm
Upland Wings, Inc., of Sullivan, Mo., agreed to the penalty in an administrative consent agreement and final order placed on public notice today in Kansas City, Kan. [read post]
5 Jan 2020, 2:52 pm
Supreme Court’s March 2018 entry of its opinion in Cyan, Inc. v. [read post]
5 Jan 2020, 2:52 pm
Supreme Court’s March 2018 entry of its opinion in Cyan, Inc. v. [read post]
20 Dec 2018, 9:22 am
The critics and cheerleaders of Dr. [read post]
21 Dec 2021, 5:00 am
Christie’s, Inc, Michael Steinhardt, and Anatolian Marble Female Idol of Kiliya Type (“Stargazer”) will not be counted among the 17 that the NY district attorney’s antiquities trafficking team already has charged over the years. [read post]
5 Sep 2022, 8:08 am
Although this situation arguably was unusual in that the SPAC held a valuable financial asset beyond the trust funds, it could well be that there are other circumstances involved with SPAC liquidations that could give rise to litigation as well. [read post]
21 Dec 2021, 5:00 am
Christie’s, Inc, Michael Steinhardt, and Anatolian Marble Female Idol of Kiliya Type (“Stargazer”) will not be counted among the 17 that the NY district attorney’s antiquities trafficking team already has charged over the years. [read post]