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25 Oct 2022, 10:46 am
There were also allegations of fraud in that the defendants misled investors about the custody and delivery of BXY, and made false and misleading statements about the markup charged by Chicago Crypto, the delivery of account statements, Chicago Crypto’s liquidation of an investor’s BXY, their personal investments in BXY, and the financial and management problems occurring at BXY’s issuer, Beaxy Digital Ltd., in late 2019. [read post]
21 Oct 2022, 9:21 am
But a decline in debt markets since April has put the banks in line to face hundreds of millions in losses if they were to unload the debt to third-party investors. [read post]
20 Oct 2022, 12:14 pm
We do typical legal work you’d find the Kampala lawyer doing that covers litigation, corporate governance, corporate advisory, transaction advisory, and conveyancing, and we do a lot of work with SMEs and investors in regards to providing investment readiness services from a legal and corporate governance perspective. [read post]
18 Oct 2022, 8:35 am
Similarly, associated marketing communications (which cannot be disseminated until a White Paper is published) must be fair, clear, and not misleading; be consistent with and refer to the White Paper. [read post]
5 Oct 2022, 11:40 am
About Woodforest National Bank Woodforest National Bank is a leading privately owned bank that has provided excellent customer service since 1980. [read post]
5 Oct 2022, 7:19 am
Miller’s lawsuit alleges that T-Mobile violated the Federal Communications Act. [read post]
29 Sep 2022, 8:01 am
Concessions to Formation Agents and the Business Community The final rule has made concessions to the business community and formation agents. [read post]
29 Sep 2022, 8:01 am
Concessions to Formation Agents and the Business Community The final rule has made concessions to the business community and formation agents. [read post]
28 Sep 2022, 12:37 pm
Credit Suisse Securities (USA) LLC Deutsche Bank Securities Inc. [read post]
22 Sep 2022, 8:06 am
Among other things, a firm’s WSPs must address supervision of supervisory personnel and provide for the review of a firm’s investment banking and securities business, correspondence and internal communications, and customer complaints. [read post]
21 Sep 2022, 8:27 am
” “We believe passionately in the power of community,” said founder and CEO Andrew Klein. [read post]
19 Sep 2022, 11:26 pm
-based bank account. [read post]
19 Sep 2022, 3:15 am
It is essentially an internet community with a shared purpose and the equivalent of a shared online bank account. [read post]
15 Sep 2022, 12:23 pm
The act of shifting jurisdiction from the SEC to the CFTC necessarily means that the SEC’s congressional oversight committees (Senate Banking and House Financial Services) would have to cede oversight authority over the asset class and corresponding federal agencies to the agricultural committees in the Senate and House, which in and of itself presents innumerable political challenges. [read post]
14 Sep 2022, 4:10 am
I plan to kick things off by providing an overview of the various degrees of ESG disclosure and how they are used – or misused – when communicating a company’s ESG journey. [read post]
12 Sep 2022, 12:23 pm
Among other things, a firm’s WSPs must address supervision of supervisory personnel and provide for the review of a firm’s investment banking and securities business, correspondence and internal communications, and customer complaints. [read post]
12 Sep 2022, 7:23 am
Among other things, a firm’s WSPs must address supervision of supervisory personnel and provide for the review of a firm’s investment banking and securities business, correspondence and internal communications, and customer complaints. [read post]
9 Sep 2022, 12:36 pm
Among other things, a firm’s WSPs must address supervision of supervisory personnel and provide for the review of a firm’s investment banking and securities business, correspondence and internal communications, and customer complaints. [read post]
9 Sep 2022, 6:30 am
Posted by the Harvard Law School Forum on Corporate Governance, on Friday, September 9, 2022 Editor's Note: This roundup contains a collection of the posts published on the Forum during the week of September 2-8, 2022 Dealing with Activist Hedge Funds and Other Activist Investors Posted by Martin Lipton, Wachtell, Lipton, Rosen & Katz, on Friday, September 2, 2022 Tags: Boards of Directors, Hedge funds, Proxy contests, SEC, Securities regulation, Shareholder activism,… [read post]
3 Sep 2022, 6:30 am
Posted by Steve Lipin and Keilley Banks, Gladstone Place Partners, on Saturday, September 3, 2022 Editor's Note: Steve Lipin is founder and CEO and Keilley Banks is an analyst at Gladstone Place Partners. [read post]
