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17 Nov 2020, 6:16 am
FINRA Rule 5123 (Private Placements of Securities) requires firms to file with FINRA’s Corporate Financing Department within 15 calendar days of the date of first sale of a private placement, a private placement memorandum, term sheet or other offering document, or indicate that no such offerings documents were used. [read post]
16 Nov 2020, 2:32 am
– Department of State received Form I-612 from USCIS on December 09, 2019. [read post]
16 Nov 2020, 1:00 am
The Divisional Court considered the construction of each policy wording and the FCA, the Appellant Insurers and the Hiscox Interveners appeal on a number of points On Monday 16 November, the Supreme Court will also hear the appeal of Robinson (Jamaica) v Secretary of State for Home Department. [read post]
16 Nov 2020, 12:01 am
Again, no one would finance his research. [read post]
13 Nov 2020, 12:30 pm
Oglala Sioux Tribe Legal Department LeadSenior AssociateJr. [read post]
13 Nov 2020, 11:15 am
” The executive order follows the Department of Defense’s list in July identifying 20 firms tied to the Chinese military, including telecommunication companies like Huawei and China Telecom. [read post]
13 Nov 2020, 3:00 am
Although Biden has said prosecuting a former president would be a “very unusual thing and probably not very good for democracy,” he also vowed in an NPR interview in August that he would not “interfere with the Justice Department’s judgment of whether or not they think they should pursue the prosecution of anyone that they think has violated the law. [read post]
12 Nov 2020, 11:41 am
Following the Department of Finance Canada’s announcement in July 2020, Finances Québec issued on November 6, 2020, an Information Bulletin advising that there will be a harmonization with the anticipated amendments to the federal taxation regime pertaining to flow-through shares. [read post]
12 Nov 2020, 11:41 am
Following the Department of Finance Canada’s announcement in July 2020, Finances Québec issued on November 6, 2020, an Information Bulletin […] [read post]
12 Nov 2020, 11:41 am
Following the Department of Finance Canada’s announcement in July 2020, Finances Québec issued on November 6, 2020, an Information Bulletin […] [read post]
12 Nov 2020, 10:10 am
In the February 2020 Budget, the Minister of Finance, Tito Mboweni announced that the current exchange control regulations will be replaced with new less stringent regulations. [read post]
12 Nov 2020, 9:43 am
Organizations that are affected include the People’s Liberation Army Navy, the People’s Public Security University of China, the Chinese Central Government’s Network, the Ministry of Foreign Affairs, the United Front Work Department of the CCP’s Central Committee, Beijing Hospital, China United Airlines, Bank of Jilin, Renren (social media platform) and People’s Daily (newspaper). [read post]
12 Nov 2020, 7:24 am
Fintech industry body Innovate Finance said a no-deal Brexit could affect the U.K. [read post]
12 Nov 2020, 6:12 am
Mnuchin (relating to the constitutionality of the Federal Housing Finance Agency’s structure). [read post]
11 Nov 2020, 11:12 am
J-1 Hardship Waiver Letter of Approval for Egyptian with Government Financing This I-612 Hardship Waiver was Filed: May 23, 2019 Date Department Of State (DOS) received Form I-613 from USCIS on: February 12, 2020 Date DOS issued a favorable recommendation: September 29, 2020 We are happy to share this recent success story with the I-612 hardship waiver letter of approval for a client with three U.S. citizen children. [read post]
11 Nov 2020, 7:00 am
Department of Justice and the Securities and Exchanges Commission have also started investigations regarding potential fraud. [read post]
10 Nov 2020, 8:55 pm
This vision is based not on a race to the bottom, but for a financial services industry that is open, innovative and leads the world in the use of green finance. [read post]
10 Nov 2020, 12:40 pm
France has robust campaign finance rules thanks largely to a sweeping 1988 law—before the law passed, the country had no codified rules for the financing of political parties. [read post]
10 Nov 2020, 7:19 am
Department of Justice, whom President Trump fired when she refused to enforce the Trump Administration’s travel ban. [read post]
10 Nov 2020, 7:12 am
Justice Breyer asks about the Department of Justice's theory of standing. [read post]
