Search for: "Transaction Holdings"
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3 Jan 2024, 9:01 pm
Shares carrying enhanced voting rights can be held only by directors, employees, natural persons who are investors or shareholders, or holding entities of such persons, in each case at the time the application for listing is made, with related restrictions on transfers of such shares. [read post]
3 Jan 2024, 8:21 am
The court first held that the Howey test for securities still holds. [read post]
2 Jan 2024, 9:05 pm
The intuition behind this proxy is that individuals who hold non-public information about mergers and acquisitions can make significant profits if they buy shares in the target company before the transaction is announced (since mergers typically involve the payment of a large premium over market prices); as a result, a significant increase in the target’s pre-merger price is likely indicative of a high incidence of trading on confidential information about the… [read post]
2 Jan 2024, 2:43 pm
“By failing to comply with AML and sanctions obligations, Binance enabled a range of illicit actors to transact freely on the platform. [read post]
2 Jan 2024, 12:56 pm
First, on August 4, 2023, a plaintiff shareholder filed a securities class action lawsuit in the Northern District of Ohio against KeyCorp, the bank holding company for KeyBank, and certain of its executives. [read post]
2 Jan 2024, 11:26 am
Maximum gain: strike price – stock purchase price + premium received; Maximum loss: stock purchase price – premium received (substantial) Naked Puts – a naked put is an options strategy in which the investor writes, or sells, put options without holding a short position in the underlying security. [read post]
2 Jan 2024, 8:52 am
In most cases, if the parties to a purchase and sale agreement do not agree as to the distribution of an earnest money binder, the neutral third party holding the earnest money binder must file what is called an interpleader action in civil court. [read post]
2 Jan 2024, 4:55 am
That prompted Melwani and Cantal to sue Lipton, Eagle Point, and MDF Holdings in New York State Court. [read post]
30 Dec 2023, 9:02 am
Case Citation: Kelly Toys Holdings, LLC v. 19885566 STORE, 2023 WL 8936307 (S.D.N.Y. [read post]
29 Dec 2023, 3:45 pm
Because NFTs can be easily sold and resold with a transaction history securely stored on the blockchain, NFTs can function as investments that can store value and increase value over time. [read post]
29 Dec 2023, 12:11 pm
Legal remedies: We will explore the legal options available to victims of elder financial abuse and their families to hold the perpetrators accountable and recover lost assets. 4. [read post]
29 Dec 2023, 8:22 am
The treasury’s designation of these entities on the Specially Designated Nationals (SDNs) list effectively prohibits them from engaging in financial transactions with US nationals and seizes any assets they hold within US jurisdiction. [read post]
28 Dec 2023, 10:21 pm
Legal remedies: We will explore the legal options available to victims of elder financial abuse and their families to hold the perpetrators accountable and recover lost assets. [read post]
28 Dec 2023, 5:03 pm
So holds Judge William Shubb (E.D. [read post]
28 Dec 2023, 7:03 am
Kelly Toys Holdings, LLC v. 19885566 Store et al., 2023 WL 8936307 (S.D.N.Y. [read post]
27 Dec 2023, 10:04 pm
It was also alleged that she was holding her child while making a drug sale. [read post]
27 Dec 2023, 6:09 pm
The firm and its representatives also reportedly received 12b-1 fees for advising clients to invest in or hold such mutual fund share classes. [read post]
27 Dec 2023, 5:33 am
Coplan (2d Cir. 2012), went a step further to hold that materiality was also an essential conduct element. [read post]
27 Dec 2023, 3:54 am
The business entity is a mere instrument for transacting the personal affairs of the owners/shareholders/members/partners and serves no legitimate purpose. [read post]
22 Dec 2023, 9:30 am
Not to be outdone, California passed new legislation banning hidden fees and the Massachusetts AG issued draft regulations that would prohibit hidden “junk fees,” enhance transparency in various transactions, and make it easy for consumers to cancel subscriptions. [read post]
