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29 May 2023, 9:03 am
Journalist Carole Cadwalladr is seeking permission to appeal against the costs order [pdf] in the case of Banks v Cadwalladr [2023] EWCA Civ 219, in which she was ordered to pay 60% of Arron Bank’s costs of the trial and one third of the costs in the Court of Appeal, according to the Guardian. [read post]
29 May 2023, 2:00 am
He is alleged to have “laundered and misused” the money and purchased “luxury goods” -- with agents seizing about $128,500 from bank accounts, a 2020 Cadillac CT5 sedan, a 2021 GMC Sierra 1500 truck, two Tissot watches, two Tag Heuer watches, and three Honda all-terrain vehicles.Assistant Attorney General Kenneth A. [read post]
28 May 2023, 12:03 pm
The Five Year Plan Merck Mercuriadis makes the good point that there is no time like the present to evolve: “In the United States, we have a position of stability for the next five years – at the highest rates paid to songwriters to date – in the evolution of the streaming economy. [read post]
28 May 2023, 4:29 am
Contents include: Naosuke Mukoyama, The Eastern cousins of European sovereign states? [read post]
27 May 2023, 5:50 pm
In effect, then, the company would have partnered with local officials to develop a compliance and regulatory mechanism that would then be overseen by Norges Bank. [read post]
27 May 2023, 10:44 am
City of New York, the objection goes, indicate that--absent a valid congressional delegation to the President of the power to spend less than some fixed amount--the President must spend all of an appropriation, but that such obligation is contingent on there being money in the government's bank account to spend. [read post]
26 May 2023, 4:43 pm
Federal Reserve Bank of Minneapolis Assistant Vice President and Assistant General Counsel. [read post]
26 May 2023, 12:01 pm
Answer: Unfortunately, this is not a one-size-fits all answer; state requirements may vary. [read post]
26 May 2023, 8:44 am
The letter should state that the institution is asking for qualified donee status and must include information and supporting documents required by the CRA. [read post]
26 May 2023, 6:30 am
Securities and Exchange Commission, on Saturday, May 20, 2023 Tags: Asset management, Cybersecurity, Fiduciary duties, Private funds, registered funds, SEC enforcement, Securities Act The State of Climate Investing Posted by Chris Goolgasian and Cheryl Duckworth, Wellington Management, on Sunday, May 21, 2023 Tags: Asset Managers, Climate change, climate disclosures, climate investing, ESG, Private equity Anatomy of a Run: The Terra Luna Crash Posted by Jiageng Liu (Massachusetts… [read post]
26 May 2023, 6:30 am
Securities and Exchange Commission, on Saturday, May 20, 2023 Tags: Asset management, Cybersecurity, Fiduciary duties, Private funds, registered funds, SEC enforcement, Securities Act The State of Climate Investing Posted by Chris Goolgasian and Cheryl Duckworth, Wellington Management, on Sunday, May 21, 2023 Tags: Asset Managers, Climate change, climate disclosures, climate investing, ESG, Private equity Anatomy of a Run: The Terra Luna Crash Posted by Jiageng Liu (Massachusetts… [read post]
25 May 2023, 9:05 pm
Where Do You Bank? [read post]
25 May 2023, 9:01 pm
Money market funds and banks both are involved in the transformation of maturity and liquidity risk. [read post]
25 May 2023, 3:00 pm
The following year, KFW IPEX-Bank GmbH (“KFW”) provided a loan to Shanara to finance the acquisition of cranes for installation aboard the MARANGO. [read post]
25 May 2023, 2:10 pm
SEC Chairperson Gary Gensler recently stated that “bookkeeping sweeps are ongoing,” having resulted in well over $1 billion in fines so far. [read post]
25 May 2023, 10:28 am
Brooke Cleary received her B.A. in political science from Florida State University. [read post]
25 May 2023, 9:25 am
The SFC has stated that it will not publish lists of VAs eligible for retail trading, acceptable indices or index providers. [read post]
25 May 2023, 6:05 am
And some countries have few, if any, official correspondent banking links to the United States, making it difficult or impossible to transfer money there. [read post]
25 May 2023, 5:31 am
The district court determined that the plaintiffs failed to state a claim. [read post]
24 May 2023, 4:00 pm
SEC Chairperson Gary Gensler recently stated that “bookkeeping sweeps are ongoing,” having resulted in well over $1 billion in fines so far. [read post]
