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Conflicts — Decisions of Note (Advance Consent, Withdrawal, Screening) & Alleged Accounting Conflict
25 May 2021, 8:03 am
Church intervened to protect those communications from discovery under the priest-penitent privilege. [read post]
17 May 2021, 9:05 pm
Phase one of the massive infrastructure project totals just more than $9 billion, with less than $800 million being offered to investors outside of the green-bonds, brought to market by the over 100-year-old Chicago-based investment bank B.C. [read post]
9 May 2021, 9:05 pm
If a community of users is displeased with the service provided by a protocol, that community can vote to change the services supported by it or can fork the existing open source code base and develop a new protocol to meet the community’s needs better. [read post]
6 May 2021, 6:18 am
The TI Report also notes that external assurance is becoming commonplace: “Investors such as Norges Bank Investment Management, are requiring companies to disclose whether they undertake regular, independent external assurance of their anti-corruption programme, and whether the findings of such assurance are communicated to the board. [read post]
4 May 2021, 6:13 am
BANKING LICENCE REQUIREMENTS Conducting credit activity within the French territory where any drawing or rollover of advances occurs in France (by a French or foreign incorporated company) requires a banking licence pursuant to the French banking monopoly regulations. [read post]
3 May 2021, 9:05 pm
Instead of engaging a storied investment bank to launch an initial public offering (IPO) through a well-developed network of institutional investors—such as pension funds, mutual funds, endowments, and exceptionally wealthy individual investors—Coinbase sold its shares directly to the investing public. [read post]
3 May 2021, 9:35 am
Editor’s Note: From time to time, ComplexDiscovery highlights publicly available or privately purchasable announcements, content updates, and research from data discovery and legal discovery providers, research organizations, and ComplexDiscovery community members. [read post]
23 Apr 2021, 4:00 am
The list includes multiple Wall Street billionaires and investors, a Facebook co-founder, a shipping magnate, and the heir to a family fortune dating back to the Gilded Age. [read post]
22 Apr 2021, 9:41 am
Barr); (2) expand the SEC’s definition of accredited investor to allow more retail investors to participate in private, exempt offerings (Rep Bill Huizenga (R-Mich)) (Rep. [read post]
20 Apr 2021, 9:30 am
The central bank issued a circular prohibiting all regulated entities, including banks, from servicing businesses dealing in virtual currencies. [read post]
20 Apr 2021, 9:30 am
The central bank issued a circular prohibiting all regulated entities, including banks, from servicing businesses dealing in virtual currencies. [read post]
15 Apr 2021, 11:03 pm
Securities and Exchange Commission should mandate that large companies disclose their environmental and societal impacts to investors and regulate communications, campaigning, and voting in company elections. [read post]
15 Apr 2021, 3:03 am
Any communications with legal counsel may be privileged. [read post]
9 Apr 2021, 5:01 am
Chinese Government Plans State-Backed Company to Oversee Personal Data Last week, the People’s Bank of China reportedly floated an idea to create a state-backed company to oversee the personal data gathered by Chinese tech platforms. [read post]
8 Apr 2021, 6:23 am
Global Change Research Program, found that climate change is already having an impact on businesses and communities across the United States. [read post]
7 Apr 2021, 9:05 pm
Governments can also regulate, creating and enforcing rules that ensure a fair, stable economic system which, in turn, can attract investors. [read post]
31 Mar 2021, 1:21 pm
“In fact,” the SEC says, “GO ECO never manufactured or bottled any beverages, never opened a bank account, and never operated in any way at all. [read post]
31 Mar 2021, 10:45 am
Instead of obtaining a loan from a bank, business owners often execute an investment note to borrow money from investors to use as capital for their business in exchange for specified repayment terms or ownership in the business. [read post]
31 Mar 2021, 9:11 am
The calls from the investor community to repeal the SEC’s 2020 amendments to the shareholder proposal rules began soon after the amendments were adopted. [read post]
26 Mar 2021, 8:59 am
The firm stressed the importance that both whistleblowers and journalists have in releasing information critical for investors’ efforts to recover from damages the investors have incurred. [read post]
