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25 May 2008, 4:16 am
Being the first deal of its kind, it would certainly necessitate close discussions with regulators such as SEBI (being the securities regulator) and the RBI (being the regulator for banks having Indian operations as well as on the foreign exchange front).Further, dual listings would also bring about their own sets of issues for companies to deal with. [read post]
10 Jul 2024, 6:51 am
” THE MACQUARIE DECISION: The first paragraph of the opinion summarizes the issue and the result with unusual brevity and clarity: “Securities and Exchange Commission (SEC) Rule 10b– 5(b) makes it unlawful to omit material facts in connection with buying or selling securities when that omission renders “statements made” misleading. [read post]
29 Jan 2023, 12:01 am
Ultimately, it was John Ledyard who succeeded in securing the first general copyright protection, which set the precedent for other colonies to enact similar laws. [read post]
1 Aug 2018, 11:52 am
Manafort faces bank and tax fraud charges related to a series of foreign bank accounts that he used for his political consulting work in Ukraine. [read post]
3 Mar 2021, 6:16 pm
This is the first OECD complaint to focus on a financial institution’s asset management business and passive products. [read post]
28 Oct 2010, 8:00 pm
In what appears to be the first FINRA arbitration award of its kind in the pending Medical Capital cases, McKennon? [read post]
The Implications of An ICJ Finding that Israel is Committing the Crime Against Humanity of Apartheid
20 Mar 2024, 5:55 am
General Assembly and the Security Council. [read post]
21 May 2008, 9:07 am
British bank Northern Rock was one of the first victims of this crisis, announcing last September that it had sought and received liquidity support from the Bank of England. [read post]
30 Aug 2010, 12:33 am
The financial wrongdoing included overstatement of cash and bank balances, non-existent accrued interest, overstated debtor position and the like. [read post]
11 Jan 2018, 4:18 pm
Take the case of Singapore-based DBS bank that has invested massively into cyber security and clearly has benefited from making sure that the public knows that it takes cyber security investments seriously. [read post]
26 Jul 2022, 9:01 pm
I would like to address three topics: first, I will touch on three areas of particular interest to our Division; second, I’ll mention two specific developments confronting the investment management industry in the coming months; and, third, I’ll focus on one of our largest projects and a topic of recurring interest, money market funds. * * * Let’s begin with a broad array of topics on our regulatory map. [read post]
31 May 2023, 12:33 pm
The list should include both secured and unsecured debts. [read post]
8 Jul 2020, 7:20 am
The post George Schmidt, Jr, Former Lincoln Financial Advisors Broker, Barred By FINRA appeared first on Securities Arbitration Lawyers Blog. [read post]
10 Jul 2017, 1:04 pm
If you do online banking, you should be using two-factor authentication. [read post]
8 Jul 2024, 12:39 pm
The post SEC Warns Investors About Online Crypto Scams appeared first on Securities Arbitration Lawyers Blog. [read post]
26 Sep 2024, 5:07 am
The post Early Edition: September 26, 2024 appeared first on Just Security. [read post]
18 Mar 2013, 5:00 am
First, it increased the threshold so that it is triggered if the company has either (1) 2,000 or more persons or (2) 500 or more persons who are not accredited investors (except for a bank holding company, for which the threshold is a straight 2,000). [read post]
11 Apr 2011, 4:47 pm
First, US Bank had to be entitled to payment of the secured debt to foreclose, and secondly, the public record must show US Bank's status as foreclosing beneficiary before the sale occurs. [read post]
23 Feb 2009, 12:02 pm
"That's the first step," he says. [read post]
4 Apr 2013, 8:09 am
Corporate-Use Limitations and Minimization Procedures: None included The first path leads to other corporations. [read post]
