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8 Nov 2021, 9:40 am
” The American Council for the Preservation of Cultural Property (ACPCP) objected that the AML Act became law “without there ever having been a single documented criminal case in the United States or Europe of antiquities being used as an asset with which to launder ill-gotten funds. [read post]
8 Nov 2021, 9:40 am
” The American Council for the Preservation of Cultural Property (ACPCP) objected that the AML Act became law “without there ever having been a single documented criminal case in the United States or Europe of antiquities being used as an asset with which to launder ill-gotten funds. [read post]
8 Nov 2021, 9:40 am
” The American Council for the Preservation of Cultural Property (ACPCP) objected that the AML Act became law “without there ever having been a single documented criminal case in the United States or Europe of antiquities being used as an asset with which to launder ill-gotten funds. [read post]
11 Oct 2021, 3:01 pm
Inc. [read post]
30 Jul 2021, 5:48 am
Kim, and Jeongu Gim, Skadden, Arps, Slate, Meagher & Flom LLP, on Tuesday, July 27, 2021 Tags: Disclosure, Environmental disclosure, ESG, Oversight, SEC, Securities regulation, Stakeholders, Sustainability Open Access, Interoperability, and the DTCC’s Unexpected Path to Monopoly Posted by Dan Awrey (Cornell) and Joshua Macey (University of Chicago), on Tuesday, July 27, 2021 Tags: Antitrust, Clearing… [read post]
26 Jul 2021, 4:47 am
The case is ALP, Inc. et ano. v Moskowitz, et al., Index No. 652326/2019 [Sup Ct NY County, June 14, 2021]. [read post]
9 Jun 2021, 8:28 am
In its most recent manifestations one sees the imposition of public pressure on the National Basketball Association and on Apple Inc. respecting their entanglement in Xinjiang that increasingly serves as the defining point for the difference between US and Chinese normative approaches to public governance; here and here). [read post]
21 May 2021, 5:54 am
Posted by Andrew Gordon (Equilar, Inc.), David F. [read post]
4 May 2021, 6:13 am
The rights and properties acquired by the security agent must be held separately from its own assets to prevent them from being seized other than in relation to claims arising from the security agent’s conservation or management. [read post]
26 Apr 2021, 7:55 am
Vanguard Group, Inc. and BlackRock, two of the world’s largest asset managers, joined the Net Zero Asset Managers Initiative pledging to support efforts to limit global warming to 1.5 degrees Celsius and accomplish net zero greenhouse gas emissions by 2050, as called for in The Paris Agreement. [read post]
23 Apr 2021, 4:00 am
Observers said the unusual step is likely due to West not fully disclosing his wife’s income and assets. [read post]
22 Apr 2021, 6:15 am
Broker-dealers under the Advisor Group (which includes SagePoint Financial, Royal Alliance Associates Inc., Triad, Woodbury Financial Services, and FSC Securities) have increased legal reserves by about $4.4 million compared to the prior year, according to SEC filings. [read post]
21 Apr 2021, 9:37 am
PRIVATE CLIENT SERVICES, LLC ROYAL ALLIANCE ASSOCIATES, INC. [read post]
5 Apr 2021, 2:34 pm
Cryptocurrency Open Patent Alliance (COPA) In late 2020, Square, Inc., a financial services and mobile payment company, announced the formation of the Cryptocurrency Open Patent Alliance (COPA), a nonprofit community that seeks to encourage the adoption and advancement of cryptocurrency technology. [read post]
1 Apr 2021, 8:44 am
The most recent target is Payoneer Inc., which announced its $3.3-billion SPAC merger last month. [read post]
11 Feb 2021, 2:42 pm
Phil Hartstein, President and CEO, Finjan Holdings, Inc.Phil is President and Chief Executive Officer of Finjan Holdings, Inc. and oversees the direction and management of current assets and future investments as well as working with the company’s executive management team to execute the shareholders vision as a public technology company. [read post]
7 Feb 2021, 11:09 am
The coverage dispute arose out of underlying claims relating to the 2015 merger of Alliant Techsystems, Inc and Orbital Sciences Corporation to form Orbital ATK, Inc. [read post]
13 Dec 2020, 4:48 pm
The ICO had a statement “ICO and Global Cyber Alliance sign Memorandum of Understanding”. [read post]
3 Dec 2020, 8:40 am
Godiva Chocolatier, Inc., 16-16486, 2020 WL 6305084, at *12 (11th Cir. [read post]
20 Nov 2020, 6:00 am
Nguyen (Driehaus College of Business), on Wednesday, November 18, 2020 Tags: Asset management, ESG, Fund managers, Incentives, Innovation, Patents, R&D, Sustainability Testimony by Chairman Clayton on Oversight of the Securities and Exchange Commission Posted by Jay Clayton, U.S. [read post]
