Search for: "CHASE FINANCE COMPANY"
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17 Nov 2023, 3:00 am
Donald Trump Exempt from Campaign Finance Laws: FEC commissioner MSN – Kate Plummer (Newsweek) | Published: 11/10/2023 FEC Commissioner Ellen Weintraub said Donald Trump has effectively been made exempt from campaign finance laws because her agency refuses to investigate him. [read post]
10 Nov 2023, 3:00 am
AI Policy Yields a Goldmine for Lobbyists Yahoo News – Hailey Fuchs and Brendan Bordelon (Politico) | Published: 11/4/2023 Lobbyists are rushing to sign up artificial intelligence (AI) companies as clients and K Street firms also are being enlisted by industries and interest groups that want help influencing AI policy. [read post]
8 Nov 2023, 9:56 am
In an effort to identify potential shell companies, AMLA also now requires that most companies operating in the U.S. file a report with FinCEN to identify the companies’ beneficial owners. [read post]
31 Oct 2023, 4:48 am
In a legal tussle that has captivated Hollywood’s attention, 2019 saw the onset of a legal standoff between iconic actor Robert De Niro and his former assistant, Graham Chase Robinson. [read post]
27 Oct 2023, 6:00 am
The proposed rule would require financial institutions to share data at a consumer’s direction with companies offering competing products. [read post]
23 Oct 2023, 8:14 pm
Or did you pick the topics and then chase the, the writers? [read post]
20 Oct 2023, 12:30 pm
Allegation: After high-speed chase, DEA agent shoots, kills suspect as he was trying to drive around the agent (who was on foot). [read post]
3 Oct 2023, 1:50 pm
We financed the cost of a lobbyist and were able to not only defeat the bill but help educate the Georgia Department of Insurance on how public adjusters are on the same side—helping protect policyholders. [read post]
26 Sep 2023, 9:01 pm
JP Morgan Chase,[1] concluding that the plaintiff failed to adequately plead that the syndicated term loans at issue were securities. [read post]
22 Sep 2023, 4:00 am
Less than three months later, Milione again landed a plum job at Guidepost Solutions, a firm hired by some of the same companies he had been tasked with regulating when he returned to the DEA in 2021. [read post]
15 Sep 2023, 6:38 am
Disputes on Visa’s network rose to more than 90 million in 2022, data provided by the payment company showed. [read post]
13 Sep 2023, 11:46 am
”Chase H., attorney “I’ve used the comprehensive LII resources of statutory laws and regulations for decades and have found them to be indispensable to my practice. [read post]
1 Sep 2023, 8:00 am
The rule, which the SEC passed in July, requires public companies to publicly disclose details of a cyberattack within four days of identifying a material impact on their finances. . . . [read post]
28 Aug 2023, 3:06 pm
The company's executive protection team is under his supervision. [read post]
29 Jul 2023, 2:17 am
M&A transactions are different from equity “financing” transactions, in which a company raises money by selling new shares of its equity securities to investors (as opposed to existing stockholders selling their shares to the Buyer in an M&A transaction), even though equity financing transactions also involve the sale of stock in the company and can sometimes result in a change in control of the company. [read post]
24 Jul 2023, 6:19 pm
It reveals that from 2016-2022, nearly two thirds (61%) of the financing for fossil fuel expansion companies from JPMorgan Chase, Citi, Bank of America, Wells Fargo, Morgan Stanley, and Goldman Sachs was via capital markets, as opposed to direct lending. [read post]
5 Jul 2023, 8:00 am
An emergency response that ends quickly the financing of fossil fuel projects requires that: Governments support and direct development banks/international financial institutions quickly to phase out fossil fuel loans, financing, subsidies, and other support; and to phase out approvals of fossil fuel projects; International financial institutions change their practices and risk evaluation; Private banks phase out… [read post]
14 Jun 2023, 12:55 pm
They have also charged him with conspiracy to commit fraud, conspiracy to commit money laundering, and violations of federal campaign finance laws. [read post]
16 May 2023, 6:18 am
” “FTX and Sullivan & Cromwell provided such extensive cooperation to the government that prosecutors had ‘effectively deputized the company to aid the prosecution,’ Bankman-Fried argued. [read post]
16 May 2023, 2:00 am
The survey also found that 97% of finance professionals waste time chasing down invoice details every month. [read post]
