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30 Jan 2019, 3:23 pm
Rule 506(c) of Regulation D permits broadly-advertised private offerings, but only if all investors qualify as “accredited investors” under Rule 501 (i.e., high net worth individuals, banks, insurance companies, brokers, and trusts). [read post]
30 Jan 2019, 2:09 pm
Online Influence and Election Security This is the first year that the written statement provided by the director of national intelligence, in connection with the annual briefing on global threats, contained a standalone section on how foreign adversaries use social media to influence public opinion and impact U.S. elections. [read post]
30 Jan 2019, 1:06 pm
The post FINRA Disciplinary Actions for January 2019 Name Individuals Barred for Failure to Comply with FINRA Rules appeared first on Securities Arbitration Lawyers Blog. [read post]
30 Jan 2019, 9:08 am
The post Venezuela top court prohibits Guaido from leaving or accessing banks appeared first on JURIST - News - Legal News & Commentary. [read post]
29 Jan 2019, 7:14 am
US officials say the acts threaten national security and violated the Iranian Transactions and Sanctions Regulations. [read post]
28 Jan 2019, 6:00 am
The president of the National Council of Private Enterprise (Conep) of Panama, Severo Sousa, emphasizes that to the extent that world markets have better economic climate, it is more likely that Panama has a better trade with them for being a country globalized and that exports mainly services. [read post]
25 Jan 2019, 2:28 pm
(Before the First Step Act, the maximum was 47 days.) [read post]
25 Jan 2019, 9:21 am
appeared first on Walker & Walker Law Offices, PLLC. [read post]
25 Jan 2019, 7:01 am
The post FINRA’s 2019 Exam Priorities appeared first on White Securities Law. [read post]
24 Jan 2019, 7:47 pm
When the Reserve Bank changes the repo rate a new prescribed rate of interest becomes effective from the first day of the second month following the month of the new repo rate announcement. [read post]
24 Jan 2019, 2:36 pm
First off, just about every SEC investigation has an air of urgency and danger, because 99% of them involve a victim who may have lost, or is about to lose, their life savings. [read post]
24 Jan 2019, 6:49 am
The Code notes that several industry regulators such as the Nigerian Communications Commission (for telecommunication sector), the Central Bank of Nigeria (for the banking sector), and the National Insurance Commission (for the insurance sector) had developed corporate governance codes for companies operating in their sectors, in response to challenges in their respective sectors. [read post]
23 Jan 2019, 5:01 am
The judges pointed out that he could have added that notation after the check was returned by the bank, but he denied writing it other than when he wrote the check. [read post]
23 Jan 2019, 5:00 am
To be fair, Trump will hardly be the first U.S. president to swing and miss on Israeli-Palestinian peace. [read post]
23 Jan 2019, 2:00 am
Jonathan Steenland is the chief operating officer for the National Cybersecurity Center (NCC). [read post]
22 Jan 2019, 4:58 pm
Skadden is the first large organization to be ensnared with FARA enforcement problems. [read post]
22 Jan 2019, 4:58 pm
Skadden is the first large organization to be ensnared with FARA enforcement problems. [read post]
22 Jan 2019, 2:30 am
A bank robbery trial 16 years ago was a watershed for such testimony. [read post]
21 Jan 2019, 10:54 am
Templin – Allegations of Bank Fraud appeared first on White Securities Law. [read post]
20 Jan 2019, 8:36 am
Midland Funding, LLC is one of the nation’s largest buyers of unpaid debt. [read post]
