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FSTB launches consultation on the proposed licensing regime for providers of OTC VA trading services
18 Feb 2024, 9:38 pm
The term “active marketing” generally refers to unsolicited communications with and marketing activities targeting the Hong Kong public. [read post]
17 Feb 2024, 11:07 am
In fact, he is the Chief Executive Officers of Steam Monsters Corporation, in which he owns a minority interest. [read post]
16 Feb 2024, 12:13 pm
The Amended Complaint asserts eleven counts against Python and the Levins, including breach of contract and violation of Florida’s Deceptive and Unfair Trade Practices Act. [read post]
16 Feb 2024, 9:11 am
” The investigation further alleges that Wang and Al Habsi used fraudulent documents to mask that the oil originated from Iran, used electronic communications to arrange the sales, used shell corporations to launder the proceeds through the U.S. financial system, and misled U.S. financial institutions about the source of the money generated by the transactions. [read post]
16 Feb 2024, 5:00 am
Instead, hype cycles exist first and foremost for VCs to profit off the stock trade as narratives of tech-led disruption shake up the market. [read post]
15 Feb 2024, 9:08 pm
An external auditor’s confirmed AUSTRAC’s concerns regarding Gold Corporation’s non-compliance with its anti-money laundering obligations. [read post]
15 Feb 2024, 9:01 pm
Beyond these general challenges, I’ll turn to issues about AI, finance, and the law. [read post]
15 Feb 2024, 8:26 am
Insider Trading: Trading on material, non-public information about a security’s price or a pending corporate action. [read post]
15 Feb 2024, 3:08 am
Generally speaking, if you’re looking to climb the corporate ladder, or you’re an early-career worker in need of mentoring, fully remote is not the best fit. [read post]
14 Feb 2024, 12:43 pm
Mohammad Reza Khademi and Freedom Star General Trading Co. [read post]
14 Feb 2024, 5:00 am
A range of entities are filing psychedelic patent applications – from publicly traded corporations to universities and government bodies. [read post]
13 Feb 2024, 9:05 pm
Some lawsuits may be low-odds rolls of the dice by well-funded trade groups. [read post]
13 Feb 2024, 7:35 pm
In 2021, the Attorney General of Washington, Bob Ferguson, called for a bill that prohibited price gouging during an emergency. [read post]
13 Feb 2024, 9:09 am
Any trade names, including all fictitious business names. [read post]
13 Feb 2024, 6:00 am
As of Dec. 31, the Fund had 41.84% of its assets invested in publicly traded equities. [read post]
13 Feb 2024, 6:00 am
As of Dec. 31, the Fund had 41.84% of its assets invested in publicly traded equities. [read post]
12 Feb 2024, 9:01 pm
Unlike a corporate takeover scenario in which a court would evaluate board and management decisions with varying levels of heightened scrutiny, a company’s response to changes in law and other ESG issues in the ordinary course of business will typically be protected by application of the business judgment rule.[5] So long as the corporate decisionmakers are disinterested and independent (i.e., so long as they do not stand to derive any personal financial benefit from the… [read post]
12 Feb 2024, 5:15 am
This shift, coupled with significant investments in generative AI and other innovative technologies, presents both opportunities and challenges for companies navigating the M&A landscape. [read post]
9 Feb 2024, 3:20 am
Allianz has issued its 13th annual “risk barometer,” which identifies the top 10 risks for the upcoming year based on a survey of 3,069 respondents from 92 countries including Allianz customers, brokers, industry trade organizations, risk consultants, underwriters, senior managers, claims experts, as well as other risk management professionals in the corporate insurance segment. [read post]
7 Feb 2024, 9:05 pm
To accommodate and facilitate these developments, several jurisdictions have begun to adjust their general private and commercial law frameworks. [read post]
