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12 May 2021, 12:12 pm
Sometimes, the bank shot is the way to go. [read post]
12 May 2021, 6:09 am
At the request of the Court, in his Opinion of last December, AG Campos Sánchez-Bordona addressed two first preliminary questions. [read post]
11 May 2021, 8:55 pm
Possible initiatives to support pension schemes in keeping costs low while at the same time securing overall long-term value for their members. [read post]
11 May 2021, 9:26 am
The court first ruled that the plaintiffs had Article III standing because they sufficiently pled an injury-in-fact.. [read post]
11 May 2021, 5:46 am
Legal Tech Merger and Acquisition Activity with Mike Bryant and John Jacobs appeared first on ComplexDiscovery. [read post]
10 May 2021, 2:41 am
The post Importance of Secured Debts in Oregon appeared first on Portland Bankruptcy Attorney | Northwest Debt Relief Law Firm. [read post]
9 May 2021, 9:05 pm
In what follows, we first describe the current DeFi landscape and some of the high-level implications of DeFi for existing financial regulatory approaches. [read post]
7 May 2021, 12:30 pm
Comply first, complain later. [read post]
7 May 2021, 4:10 am
Whistleblowers Battle Over How To Slice the SEC Award Pie (BrokeAndBroker.com Blog)Former President of First Mortgage Company Pleads Guilty to Bank Fraud, Money Laundering, and False Statements to a Financial Institution (DOJ Release)FINRA Fines and Suspends Rep Over Customer LoanIn the Matter of Hung Sam, Respondent (FINRA AWC)... [read post]
7 May 2021, 4:00 am
National/Federal ‘Cult of Personality’: House Dems seize on Cheney chaos Politico – Sarah Ferris and Nicholas Wu | Published: 5/5/2021 Republicans are days away from dethroning U.S. [read post]
6 May 2021, 9:02 am
First, they are designed to move money from your pocket to the insurance company. [read post]
6 May 2021, 7:20 am
The IRS has used this tool to find tax shelter participants by summonsing the promoters, and most famously foreign banks like UBS, for foreign bank account holders. [read post]
6 May 2021, 6:40 am
For workers, this difference between hourly pay and salary relates to overall economic security. [read post]
5 May 2021, 9:05 pm
The first movers have been the Financial Conduct Authority (FCA) and the Bank of England in the United Kingdom, and the Monetary Authority of Singapore. [read post]
5 May 2021, 7:23 am
The post SEC Charges Another Florida Internet Marketing Company With Securities Fraud—Harbor City Capital appeared first on Securities Arbitration Lawyers Blog. [read post]
5 May 2021, 7:06 am
On April 29, Chinese regulators from the China Banking Regulatory Commission, China Securities Regulatory Commission, and State Administration of Foreign Exchange announced that they have ordered 13 of China’s biggest tech companies, including Tencent and ByteDance, to “standardize” their online financial businesses. [read post]
4 May 2021, 11:11 am
Securities and Exchange Commission and the Commodity Futures Trading Commission as effective models. [read post]
4 May 2021, 11:11 am
Securities and Exchange Commission and the Commodity Futures Trading Commission as effective models. [read post]
4 May 2021, 6:13 am
However, transfers effected by way of English law novation may trigger a banking licence requirement and may be at risk of losing rights to security in French insolvency proceedings. [read post]
4 May 2021, 5:45 am
The usual first step in a public offering is to pre-market the new securities to folks who are either connected with the issuer or have good contacts with the investment banks in charge of underwriting the new shares, or both. [read post]
