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13 Nov 2023, 9:05 pm by renholding
”[19]The Interpretive Guidance states that the Council expects to “continue addressing most risks through its collaboration with primary financial regulators” and will base any nonbank financial company designation on “data-driven analysis that reflects the distinctive aspects of the company, its market, and its existing regulation. [read post]
13 Nov 2023, 11:11 am by jeffreynewmanadmin
“This settlement demonstrates that the department will hold accountable those who knowingly take improper advantage of our public resources. [read post]
9 Nov 2023, 10:08 pm by Saloni Khanderia
The Delhi High Court has established precedents in this regard, notably in Banyan Tree Holding (P) Ltd. v. [read post]
9 Nov 2023, 9:01 pm by renholding
”[7] Crown Bridge would purchase convertible notes from penny stock issuers, hold the notes for a period of time, and subsequently convert the notes into unrestricted, newly issued shares of stock at a discount to the prevailing market price and resell those shares into the market. [read post]
Taylor Swift: The Eras Tour now holds the record for the highest-grossing concert film in the history of concert films. [read post]
8 Nov 2023, 9:05 pm by renholding
Such cases raise the possibility of conflicts of interest that can arise when asset managers are rushing to enter the CIT market. [read post]
Misleading Or Unequal Discussions In response to challenges to the conduct of discussions, GAO reaffirmed that the requirement to disclose all deficiencies, adverse past performance data, and significant weaknesses holds true even if the agency only discovers the deficiency or significant weakness in the reevaluation of a materially unchanged proposal. [read post]
2 Nov 2023, 12:59 pm by Matthew Dochnal
A holding company you might know of is Alphabet, Inc., also known as “Google”. [read post]
1 Nov 2023, 9:01 pm by renholding
The Division secured novel resolutions in its prosecution of a Florida oncologist for market allocation. [read post]
31 Oct 2023, 9:05 pm by renholding
Because LTL had a “substantial equity cushion and a lack of evidence suggesting it had trouble paying debts or impaired access to capital markets,” its filing was “premature. [read post]
27 Oct 2023, 6:00 am by Michelle
The BIS Committee on Payments and Market Infrastructures delivered the Oct. 18 report in the interest of buttressing a G20 goal of improving payment rail options for transferring money between countries (the G20 is an intergovernmental group that includes 19 nations plus the European Union and African Union). [read post]
22 Oct 2023, 11:03 pm by centerforartlaw
In 1975, the New York legislature clarified that an art gallery’s creditors do not hold an interest in works of art consigned by artists or the proceeds from sale of those works, which they otherwise would have held under the UCC’s consignment laws. [read post]
22 Oct 2023, 9:01 pm by renholding
”[15] The Eleventh Circuit later agreed with the Ninth Circuit’s reasoning, holding in Carvelli v. [read post]