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28 Mar 2024, 9:01 pm
Treasury Department, issued a Notice of Proposed Rulemaking (“Proposed Rule”) that would extend certain anti-money laundering program requirements to: investment advisers registered (“RIAs”) with the Securities and Exchange Commission (“SEC”); and investment advisers that report to the SEC as exempt reporting advisers (“ERAs”). [read post]
28 Mar 2024, 12:39 pm
In its action against Vanguard, ASIC alleged that between August 2018 and February 2021 and in a range of communications (including press releases, disclosure statements, and media reports), and in violation of the Australian Securities and Investment Commission Act 2001, Vanguard made false and misleading representations about the ESG exclusionary screens that were applied to the fund and that the fund included securities of issuers that violated applicable ESG… [read post]
28 Mar 2024, 6:44 am
Patents Can Help Attract Investment and Funding By showcasing the company’s commitment to innovation and its potential for commercial success, patents significantly enhance a business’s ability to attract investment and funding. [read post]
28 Mar 2024, 4:58 am
Intelligence agencies have also recently warned that Russia has become more adept at concealing its influence operations, and the Treasury Department issued sanctions last week against two Russian companies it said supported the Kremlin’s campaign. [read post]
28 Mar 2024, 3:19 am
BlackRock’s letter to shareholders doesn’t drop any bombshells about its portfolio company engagements or how it will vote at portfolio company meetings this spring – which is a good thing. [read post]
27 Mar 2024, 5:25 pm
” Unlike the traditional insider trading cases where an insider trades securities of the insider’s company, the SEC sued a biotech executive for allegedly using insider information to trade in the securities of another, rival company. [read post]
27 Mar 2024, 5:53 am
Like prior publications in our multi-part Just Security series on the Manhattan case, we will periodically refresh this report. [read post]
26 Mar 2024, 2:48 pm
(“TA”), a truck stop and travel center company. [read post]
26 Mar 2024, 2:38 am
Background A Cayman Islands company, Saad Investments Company limited (“SICL”), was the beneficiary of Cayman Island trusts. [read post]
26 Mar 2024, 12:05 am
We walk through the door, put our bags down on the security belt, and by the time we go to pick them up, a security guard has approached us and told her she's not welcome in. [read post]
25 Mar 2024, 2:07 pm
Cash also presents a greater risk of theft, which means merchants must invest in security systems both in-store and for moving cash to the bank. [read post]
25 Mar 2024, 1:20 pm
All seven defendants, federal prosecutors alleged, were associated with Wuhan Xiaoruizhi Science & Technology Co., Ltd. a front company created by the Hubei State Security Department, an outpost of the Ministry of State Security located in Wuhan province. [read post]
25 Mar 2024, 12:29 pm
Physicians and Other Practitioners Substance Use Treatment Centers Telemedicine Companies. [read post]
25 Mar 2024, 10:01 am
On 25 March 2024, the following Delegated Regulations were published in the Official Journal of the EU: Commission Delegated Regulation (EU) 2024/911 of 15 December 2023 supplementing the UCITS Directive with regard to regulatory technical standards (RTS) specifying the information to be notified in relation to the cross-border activities of management companies and undertakings for collective investment in transferable securities (UCITS). [read post]
25 Mar 2024, 5:00 am
M1 Finance paid social media influencers to post content promoting the firm, and instructed the influencers to include a unique hyperlink to the firm’s website that potential new customers could use to open and fund an M1 Finance brokerage account. [read post]
25 Mar 2024, 3:00 am
IMAGE: The flow of funds in Trump’s Hush Money Pay Off Scheme (Credit: Pooja Shah, Just Security). [read post]
24 Mar 2024, 6:30 am
Rondini is Director of Securities Operations at the Investment Company Institute (ICI). [read post]
24 Mar 2024, 6:30 am
Rondini is Director of Securities Operations at the Investment Company Institute (ICI). [read post]
23 Mar 2024, 4:40 am
READ MORE Despite Low Unemployment, States Are Still Short of Funding Benefits States have devoted billions of dollars to replenishing their unemployment trust funds, but many are still short. [read post]
23 Mar 2024, 4:40 am
READ MORE Despite Low Unemployment, States Are Still Short of Funding Benefits States have devoted billions of dollars to replenishing their unemployment trust funds, but many are still short. [read post]
