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22 Apr 2024, 1:06 am by INFORRM
The bill would require NGOs and media outlets that receive over 20% of their funding from overseas to register as an “organisation serving the interests of a foreign power. [read post]
20 Apr 2024, 9:05 pm by Melissa Bredbenner
FINRA is a not-for-profit organization funded by industry fees, not by taxpayer dollars. [read post]
20 Apr 2024, 9:10 am by Yosi Yahoudai
“This defendant admitted he lied about his company’s revenue and customers to attract funding from investors, including many in Silicon Valley,” U.S. [read post]
SBF also founded his own hedge fund, Alameda Research, which would go on to be a key player in his scheme to defraud investors. [read post]
19 Apr 2024, 9:27 am by CFM Admin
  Of note, neither private funds nor investment advisers (trading for their own account) are exempt from the dealer or government securities dealer registration requirements. [read post]
19 Apr 2024, 4:21 am by Rob Robinson
Critics argue that this could lead to a disproportionate influence of well-funded AI companies on the regulatory process, potentially undermining the division’s impartiality and effectiveness. [read post]
19 Apr 2024, 3:00 am by Jim Sedor
Senate voted to dismiss two articles of impeachment against Homeland Security Secretary Alejandro Mayorkas, which allege he mismanaged an influx of migrants at the U.S. [read post]
18 Apr 2024, 9:05 pm by Josephine A. Phillips
She explained that migrants with permanent status would be subject to payroll taxes, which fund Social Security and Medicaid. [read post]
18 Apr 2024, 9:01 pm by renholding
This becomes ever more significant as AI-related disclosures by SEC registrants are increasing.[13] So how do you help ensure that your companies and clients comply with securities law requirements as they relate to AI? [read post]
18 Apr 2024, 2:14 pm by Daly Barnett
Near Intelligence has filed for bankruptcy, but they are far from the only, or the most pernicious, data broker company out there. [read post]
18 Apr 2024, 7:11 am by Cathy Moran
  They go without health care, an emergency fund, and even without food to honor their commitments. [read post]
17 Apr 2024, 6:23 am by Simon Lovegrove (UK)
Market participants in scope of the recommendations cover a broad range of non-bank financial entities that may face margin and collateral calls, including insurance companies, pension funds, hedge funds, other investment funds and family offices. [read post]
16 Apr 2024, 10:58 am by Kay Jebelli
” It was assumed the companies were exaggerating, at best. [read post]
16 Apr 2024, 9:05 am by Barry Barnett
https://lnkd.in/g7kiYmUj Racing board’s ruling on horse naming against didn’t preclude owner’s first amendment challenge. 23-55735.pdf (uscourts.gov) Failure to object to mention of patent applications’ filing dates before jury dooms bid for new trial. 22-1391.OPINION.2-26-2024_2276014.pdf (uscourts.gov) Settling with a defendant for a big amount it can’t/won’t/doesn’t pay reduces non-settling defendants’ liability for the full amount.… [read post]
16 Apr 2024, 7:11 am by Rob Robinson
Assessments over the next year, including a scheduled industry day for company presentations, will play a determining role in shaping strategy. [read post]
15 Apr 2024, 10:00 pm by Sherica Celine
Business combination agreements for SPAC acquisitions of private companies are distinctly different from both public company and private target acquisition agreements. [read post]