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4 Jan 2024, 2:25 am
China, Germany, India, UK, USA etc.) [read post]
21 Dec 2023, 8:08 am
In the USA, the bipartisan AMERICA Act could require ad-tech giants to break into interoperable pieces, a key step towards a more secure economic future for the news industry. [read post]
20 Dec 2023, 6:00 am
(Editor’s note: This is the third article in a series on “Rights and Dignity: Older People in Conflict and Crisis,” produced in cooperation with Amnesty International USA and HelpAge USA. [read post]
12 Dec 2023, 5:34 am
’s relief agency for Palestinians in the Gaza Strip and West Bank, who also called for a major increase in humanitarian aid. [read post]
7 Dec 2023, 10:03 am
On November 16, 2023, the United States District Court for the Southern District of New York entered judgment on a FINRA Arbitration Award against Credit Suisse Securities (USA) LLC, ordering it to pay more than $1.3 million to an investment advisor formerly employed by its now-closed US private bank. [read post]
4 Dec 2023, 10:00 pm
Financial Institution Regulations State Law Comparison Tool Access this tool for federal/state-specific guidance and the ability to compare state laws for banking and non-banking financial institutions in the areas of licensing, capital requirements, AML/CFT guidelines, recordkeeping, supervision, and enforcement authority. [read post]
2 Dec 2023, 1:45 pm
National Australia Bank Ltd., 561 U.S. 247, 255 (2010). [read post]
27 Nov 2023, 12:29 pm
The governor made an appeal to the African Union (AU) to break off all diplomatic ties with Israel to show solidarity with our comrades in Gaza and the West Bank. [read post]
20 Nov 2023, 9:01 pm
Madoff Investment Securities LLC (BLMIS) was a Ponzi scheme led to its liquidation under the Securities Investor Protection Act (SIPA).1 A SIPA liquidation is designed to collect “customer property” for ratable distribution among customers based on their “net equity” — investments minus withdrawals (i.e., loss of principal).2 SIPA largely incorporates the Bankruptcy Code and allows the SIPA trustee to recover property transferred by the debtor that… [read post]
20 Nov 2023, 2:36 am
She points out that the court held that 90% of the publications that Mr Banks sued over were held to be lawful public interest speech. [read post]
15 Nov 2023, 6:26 am
In addition, FinTech investment adviser Titan Global Capital Management USA LLC agreed to pay more than $1 million combined in a civil penalty, disgorgement, and prejudgment interest to settle charges that it violated the marketing rule. [read post]
14 Nov 2023, 9:01 pm
In addition, FinTech investment adviser Titan Global Capital Management USA LLC agreed to pay more than $1 million combined in a civil penalty, disgorgement, and prejudgment interest to settle charges that it violated the marketing rule. [read post]
12 Nov 2023, 7:30 am
Registration, which is free, is required to access four sets of assets and resources: a problem library, datasets, a knowledge bank, and a collection of tools and initiatives.] [read post]
8 Nov 2023, 5:43 pm
They want to make certain there is enough security here in the good old USA so that they can claw back their money should you default. [read post]
1 Nov 2023, 11:41 am
United States Under the US rules applicable in 2023, characterising digital assets, including fractionalized NFTs (f-NFTs) under the term’s umbrella, as securities under the Securities Act of 1933, and more specifically an investment contract, seems to be achievable by applying conditions set out by the Howey test (SEC DLT Framework).[22] The applicability of the requirements Howey introduced to fractionalized ownership scheme without digital dimension had been analysed in… [read post]
27 Oct 2023, 9:25 pm
Australia, Luxembourg and the USA, etc.). [read post]
25 Oct 2023, 12:49 pm
Deutsche Bank Securities Inc. [read post]
16 Oct 2023, 2:37 pm
Of particular interest to Americans interested in gaining German citizenship is that doing so makes one eligible for German social programs such as social security and healthcare. [read post]
3 Oct 2023, 9:01 pm
According to the SEC, shortly before a securities offering, the Company issued two press releases saying that a screening test that it had developed could be used by consumers to detect COVID-19. [read post]
1 Oct 2023, 1:13 pm
Certainly the reaction gave the speech a prominence that t might not otherwise have secured. [read post]
