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1 Mar 2024, 12:18 pm
Given the vast amount of COVID-relief funding the government doled out over the past few years, there has been an equally historic amount of fraud in securing this funding. [read post]
1 Mar 2024, 8:50 am
Without relevant expertise, the chances of mismanaging trust funds increase considerably. [read post]
1 Mar 2024, 8:25 am
The state also has about $2.9 billion in its rainy-day fund. [read post]
1 Mar 2024, 8:25 am
The state also has about $2.9 billion in its rainy-day fund. [read post]
1 Mar 2024, 8:24 am
Securities and Exchange Commission (SEC) Office of the Whistleblower posted a Notice of Covered Action (NoCA) for a $100 million settlement with global software company SAP SE over charges of violations of the Foreign Corrupt Practices Act (FCPA). [read post]
1 Mar 2024, 3:00 am
Gancarski | Published: 2/28/2024 Florida voters may soon decide whether to end a program providing matching state funds for candidates that agree to spending limits. [read post]
29 Feb 2024, 9:05 pm
Finance theory suggests that the more information that is incorporated into the price of a security, the more that price correctly anticipates the future prospects of the company. [read post]
29 Feb 2024, 9:05 pm
OPM contended that an audit would be too expensive and that Senator Scott’s bill does not provide new funding. [read post]
29 Feb 2024, 9:01 pm
Securities and Exchange Commission (SEC) proposed ambitious rules relating to artificial intelligence (AI) that have drawn significant commentary and criticism. [read post]
29 Feb 2024, 1:25 pm
People fall behind, lose track of their account books, or fail to keep the taxes they owe separate from the company’s other funds. [read post]
29 Feb 2024, 7:00 am
Parker MacIntyre provides legal and compliance services to investment advisers, broker-dealers, registered representatives, hedge funds, and issuers of securities, among others. [read post]
29 Feb 2024, 7:00 am
While this settlement won’t fully repair the devastation opioids have caused, the funds we secured will help combat the crisis of addictions and overdoses, and help people across the country get the treatment they need. [read post]
29 Feb 2024, 3:00 am
In 2015, they secured $4.3 million in seed funding and then, two years later, another $8.7 million in Series A funding. [read post]
27 Feb 2024, 11:22 pm
The full list of qualifying investment options includes: €2 million (~$2,162,698) in Spanish public debt securities/government bonds €1 million (~$1,081,390) in: Stocks or shares in Spanish companies Venture capital funding A deposit in a Spanish financial institution €500,000 (~$540,793) investment in real estate A business project in Spain of “general interest” that creates jobs, positively impacts the area in which… [read post]
27 Feb 2024, 9:09 am
In the 2010s, we all learned to hate the tech companies; in the 2020s, it seems, they've learned to hate us. [read post]
27 Feb 2024, 5:50 am
The Canadian government had previously announced sanctions against the Volga Dnepr Group, a Russian company that owns Volga-Dnepr Airlines, which in turn owns the aircraft. [read post]
26 Feb 2024, 3:56 pm
Once I worked through the bill itself, concerns about the enormous power vested in the new Digital Safety Commission, which has the feel of a new CRTC funded by the tech companies, began to grow. [read post]
26 Feb 2024, 12:30 pm
Yelena DunaevskyTeresa MilanoAs readers of this blog well know, SPAC transactions have been a frequent target of corporate and securities lawsuits. [read post]
26 Feb 2024, 8:03 am
A number of Chinese manufacturers are owned by Taiwanese, Singaporean or Hong Kong companies, and sometimes it is possible to secure guarantees from the foreign parent. [read post]
26 Feb 2024, 5:11 am
These permitted funds include diversified registered investment companies, money market funds, 529 plans, and diversified pooled investment funds, all of which pose little or no risk of conflicts of interest for members and employees, the Commission says. [read post]
