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3 Apr 2024, 9:05 pm
John Fund v. [read post]
3 Apr 2024, 9:03 pm
A fund sponsor might receive dozens of comments on a filing for a fund when the only distinction from an existing fund is the asset class in which it invests. [read post]
3 Apr 2024, 9:01 pm
And as another example, just last month, the SEC charged 17 individuals for their role in an alleged crypto Ponzi scheme that raised $300 million from more than 40,000 investors, primarily from the Latino community.[14] Several defendants allegedly solicited investors with promises of financial freedom and “risk free” crypto and foreign exchange investments.[15] As alleged in our complaint, in true Ponzi fashion, most of the funds raised were not used for any investments; they… [read post]
3 Apr 2024, 9:49 am
It intends to reduce money laundering and concealment of illicit funds by shell companies and other entities. [read post]
3 Apr 2024, 7:32 am
Under the terms of the settlement, Securitas will pay $100,000 in civil penalties to the United States and establish a backpay fund of $75,000 to compensate victims of the company’s discriminatory practices, including those who were fired or lost work because they could not comply with the company’s discriminatory document demands. [read post]
3 Apr 2024, 7:18 am
Funding this round were three of the company’s existing investors: Lightspeed , MassMutual Ventures and Endiya Partners. [read post]
3 Apr 2024, 6:06 am
Univest Securities was hired as first lead manager by preliminary filers Huge Amount Group and Reitar Logtech Holdings. [read post]
3 Apr 2024, 4:28 am
Insurance companies often try to pay claimants as little as possible, which can ultimately leave you with far less funding than you’ll actually need to cover your medical bills and time spent off work for recovery. [read post]
2 Apr 2024, 9:01 pm
If enacted, the 2024 amendments will, among other things, make the following changes: Section 122, which enumerates express powers that a corporation may exercise, is being amended in response to the Delaware Court of Chancery’s opinion in West Palm Beach Firefighters’ Pension Fund v. [read post]
2 Apr 2024, 11:23 am
In April 2020, after San Gabriel had ceased operations, Akhsharumov used the company to fraudulently obtain COVID-19 relief funds. [read post]
1 Apr 2024, 3:12 pm
The CFTC strongly urges members of the public to verify a company’s registration with the Commission before committing funds. [read post]
1 Apr 2024, 11:41 am
A Certificate of Insurance listing all of the community association’s current insurance policies, issuing companies, policy numbers, coverage limits, and effective dates. [read post]
1 Apr 2024, 8:17 am
Justice Stratton doesn't exactly pay lavish compliments to Loeb & Loeb -- or its attorneys -- in this opinion.A guy (Sadlier) enters into an agreement with a company (Medallion Film) to help the company try to get some funding. [read post]
30 Mar 2024, 6:00 am
But many shippers and other companies were already more attuned to supply chain disruptions due to the pandemic. [read post]
30 Mar 2024, 6:00 am
But many shippers and other companies were already more attuned to supply chain disruptions due to the pandemic. [read post]
29 Mar 2024, 7:28 pm
U.S. companies are among the most sought-after partners across the globe because they take seriously their responsibility to follow the rule of law, uphold human and labor rights, and strengthen the communities in which they operate. . . [read post]
29 Mar 2024, 12:05 pm
The boards are advancing claims of more than four billion dollars in order to retain funding for student-led programs and to respond to the damage that these social media apps have caused. [read post]
29 Mar 2024, 6:52 am
The FBI also investigated the case.According to court filings and trial evidence, Bankman-Fried took FTX customer funds for his personal use, to make investments and political contributions in the millions of dollars to U.S. candidates from both parties, and to repay billions of dollars in loans owed by Alameda Research, its affiliated cryptocurrency trading fund.Bankman-Fried defrauded Alameda lenders and FTX equity investors by providing them with false and misleading financial… [read post]
29 Mar 2024, 4:00 am
The FEC Wants to Let Campaigns Pay for Security. [read post]
29 Mar 2024, 3:42 am
The law – the Safeguarding National Security Bill or “Article 23” – threatens to intensify the ongoing crackdown on dissent by facilitating politically motivated prosecutions. [read post]
