Search for: "Capital Distribution Services, Ltd." Results 21 - 40 of 158
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3 Jun 2021, 5:42 am by Shannon O'Hare
Rather, it authorises financial service providers to undertake specific financial services including providing credit and accepting deposits. [read post]
16 Apr 2021, 8:43 am by Kristian Soltes
American officials are less worried about an immediate challenge to the current structure of the global financial system, but are eager to understand how the digital yuan will be distributed, and whether it could also be used to work around U.S. sanctions, the people said on the condition of anonymity. [read post]
27 Jan 2021, 11:22 am by anne
After Ameriprise discovered her misconduct and fired her, Hsu founded American Capital Trading Group LLC and American Capital Republic, Inc., where she sought out and defrauded additional investors. [read post]
12 Jan 2021, 2:19 pm by Kevin LaCroix
  The data indicate that nearly 50%, or $33.7 billion, of non-meritorious alleged market capitalization losses in the last two years, were claimed against U.S. issuers in the third and fourth quarters of 2020 during the COVID-19 pandemic.[14]     After discounting the non-meritorious portion of alleged market capitalization losses of defendant U.S. issuers, we estimate that corporate exposure to Rule 10(b)-5 private securities fraud litigation amounts to $335… [read post]
10 Dec 2020, 7:44 am by Rebecca Tushnet
Specific holdings: Under the DMCA, a lower grandfathered royalty rate is paid by some music services that were early providers of digital music transmissions. [read post]
16 Oct 2020, 6:41 am by Hedge Fund Lawyer
October 16, 2020 Clients, Friends, Associates: We hope you have had an enjoyable summer. [read post]
8 Oct 2020, 8:56 am by Kristian Soltes
Last week, a draft of a new set of regulations leaked in the EU from the European Commission known as MiCA, short for Markets in Crypto Assets, and was distributed throughout the internet. [read post]
7 Oct 2020, 3:23 pm by John Elwood
Bracker, when the tax does not infringe on any federal regulatory purpose contained in the IGRA, the tax does not interfere with any tribal sovereignty interests and the tax supports relevant and important government interests, such as law enforcement, schools and health services. [read post]
30 Jul 2020, 10:00 pm by Shannon O'Hare
Finland is also a signatory to the Nordic Income and Capital Tax Treaty alongside Denmark, Sweden, Iceland and Norway. [read post]
14 Jun 2020, 9:14 am by Kevin LaCroix
  Here are the links to my posts about the eleven lawsuits: Norwegian Cruise Lines (here); Inovio Pharmaceuticals (here); iAnthus Capital Holdings (here); Zoom Video Telecommunications (here); Phoenix Tree Holding Ltd. [read post]
There are two ways that a purchaser may try to benefit from a distressed business’ customer list: 1) by buying the share capital of the company (a share sale); and 2) by buying the customer list as a standalone asset (an asset sale). [read post]
31 Mar 2020, 4:31 am by Shannon O'Hare
The security agent may serve as payment agent and be authorised to receive payments and to make distributions of such payments among the secured lenders. [read post]
Continuing our annual tradition, we have compiled our top developments and headlines for 2019 & 2020 in trade secret, non-compete, and computer fraud law. [read post]