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27 Nov 2023, 5:44 am
By Kathleen Bianco, J.D.On Oct. 31, 2023, the Government Accountability Office (GAO) issued a decision finding that the Securities and Exchange Commission’s Staff Accounting Bulletin 121 (SAB 121), published on April 11, 2022, is a “rule” for purposes of the Congressional Review Act. [read post]
24 Nov 2023, 6:08 pm
From Matthew Wiener: On November 29, 2023, the Supreme Court will hear argument in Securities and Exchange Commission v. [read post]
24 Nov 2023, 11:23 am
Specifically, corruption involves public or private officials accepting money or favors in exchange for benefits, while bribery is the act of offering or providing the incentive to commit corruption. [read post]
24 Nov 2023, 3:00 am
The Palestinian prisoners will be taken to the West Bank and then sent to their homes. [read post]
23 Nov 2023, 11:52 am
Over his nine-year tenure as the bank’s head, Emefiele faced criticism for implementing a system of multiple exchange rates to artificially strengthen the local Naira currency. [read post]
23 Nov 2023, 8:12 am
Seventy-eighth sessionSecond CommitteeAgenda item 16 (h)Macroeconomic policy questions: promotion of inclusiveand effective international cooperation on tax matters atthe United Nations Nigeria:* (* On behalf of the States Members of the United Nations that are members of the Group ofAfrican States) revised draft resolution Promotion of inclusive and effective international tax cooperationat the United Nations The General Assembly,Guided by the purposes and principles enshrined… [read post]
23 Nov 2023, 7:16 am
Real estate investments (in both low- and high-density areas) and capital transfers to a Portuguese bank account will no longer allow investors to qualify for the golden visa. [read post]
23 Nov 2023, 7:04 am
In the course of a relationship, people make a lot of promises. [read post]
22 Nov 2023, 1:24 pm
Leading cryptocurrency exchange Binance Holdings, Ltd. [read post]
22 Nov 2023, 12:17 pm
It’s a smart way to reach your target audience without breaking the bank. [read post]
22 Nov 2023, 4:15 am
Next Friday is the deadline for companies to adopt a clawback policy that complies with exchange listing standards, thus bringing to an end over a dozen years of buildup as to what sort of Dodd-Frank Act clawback the SEC and the exchanges would require. [read post]
21 Nov 2023, 1:09 pm
The complaint alleges that the defendants violated Sections 10(b) and 20(a) of the Securities Exchange Act of 1934. [read post]
21 Nov 2023, 9:54 am
The parts of the Canada Labour Code that are being amended apply to federally regulated private sectors, which include banking, radio and television broadcasting, interprovincial railways, and various other sectors. [read post]
20 Nov 2023, 9:01 pm
Picard, who was appointed trustee in the SIPA proceeding, brought countless actions seeking to avoid and recover transfers that he alleged were“fraudulent” (a) under Bankruptcy Code section 548(a)(1)(B “constructive fraud” fraudulent transfers in which the debtor received less than a reasonably equivalent value in exchange for the transfer, and (b) under section 548(a)(1)(A) of the Bankruptcy Code,4 “actual fraud” fraudulent transfers in which the… [read post]
17 Nov 2023, 3:00 am
Exclusive: 5 Senate Banking Dems demand more details on corporate lobbying strategy Yahoo News – Taylor Giorno (The Hill) | Published: 11/15/2023 Five Democrats who sit on the Senate Banking Committee urged the Securities and Exchange Commission to require companies to disclose more details on their corporate lobbying strategy to shareholders. [read post]
16 Nov 2023, 11:46 pm
And we should not want criminals to do their banking in the democratic world. [read post]
16 Nov 2023, 10:19 am
This exchange at the oversight hearing between Rep. [read post]
15 Nov 2023, 9:01 pm
Finally, the CMA clarifies that where collaboration does not raise concerns, information exchanged does not raise concerns provided that it does not go beyond what is necessary and proportionate. [read post]
15 Nov 2023, 7:22 am
Bethany negotiated for a right to travel in exchange for forfeiting all financial claims including child support. [read post]
15 Nov 2023, 6:26 am
The Securities and Exchange Commission filed 784 total enforcement actions in fiscal year 2023, a 3 percent increase over fiscal year 2022, including 501 original, or “stand-alone,” enforcement actions, an 8 percent increase over the prior fiscal year. [read post]