Search for: "American Investment Exchange, LLC"
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1 Feb 2023, 9:05 pm
House of Representatives to ban Chinese-owned social media app TikTok from operating in the United States and widespread attention focused on the crypto industry following the November 2022 implosion of cryptocurrency exchange FTX). [read post]
28 Jan 2023, 7:32 am
Meanwhile, the Securities and Exchange Commission unveiled a slew of guidance and rule proposals to improve disclosures and add clarity to ESG investing, including the agency’s controversial proposal for climate risk disclosure. [read post]
9 Jan 2023, 9:01 pm
After a series of public admissions by the company, Luckin’s American Depositary Shares (“ADSs”) plunged from an all-time high of $50 per share in January 2020 to under $2 per share before they were delisted from the NASDAQ exchange in June 2020. [read post]
5 Jan 2023, 2:22 pm
After a series of public admissions by the company, Luckin’s American Depositary Shares (“ADSs”) plunged from an all-time high of $50 per share in January 2020 to under $2 per share before they were delisted from the NASDAQ exchange in June 2020. [read post]
23 Dec 2022, 8:27 pm
American Trust Investment Services, Inc. [read post]
14 Dec 2022, 5:12 am
The SEC also alleged that Bankman-Fried violated Exchange Act Section 10(b) and Rule 10b-5. [read post]
13 Dec 2022, 11:17 am
Companies can also register a CJV as an LLC if desired. [read post]
9 Nov 2022, 8:30 am
SPAC G&P Acquisition Corp (GAPA) Delisted for “Abnormally Low” price levels According to Investment News on Nov. 8, G&P Acquisition Corp., leisure-oriented business backed by former American Realty Capital REIT founder Nicholas Schorsch, reportedly failed to list its shares on the NY Stock exchange. [read post]
3 Nov 2022, 11:00 pm
4131/1962, which generally provides that an investor who is not a Brazilian resident may freely invest in any financial instrument or security available to an investor who is a Brazilian resident, establishing a regulatory environment to allow for such investment. [read post]
25 Oct 2022, 10:46 am
Chicago Crypto Capital LLC et al In the Northern District of Illinois, the SEC has brought a civil action against Chicago Crypto Capital LLC (“Chicago Crypto”), its president and sole owner Brian B. [read post]
21 Oct 2022, 4:00 am
At stake is a growing body of legislation and regulations in states such as Texas, Oklahoma and Louisiana aimed at curbing ESG investment and, in some cases, divesting from certain financial institutions over investment policies that incorporate ESG factors such as climate risk and human capital management. [read post]
13 Oct 2022, 1:55 pm
Mezrahi is co-founder and CEO and Sigrist is Vice President of Data Science at SAR LLC. [read post]
5 Oct 2022, 8:34 am
The SEC and Investment Fraud Attorneys The US Securities & Exchange Commission began investigating GWG and the affiliated companies in October of 2020. [read post]
4 Oct 2022, 8:33 am
[8] Get covered against smart contract failure & exchange hacks, Nexus Mutual, https://nexusmutual.io/ (last visited July 11, 2022). [read post]
12 Aug 2022, 6:34 am
Cooley’s affiliated investment fund — GC&H Investments LLC — has taken stock in startup clients, a regular practice among firms and lawyers that advise technology companies. [read post]
4 Aug 2022, 12:38 pm
In some cases, the best way for Americans to purchase real estate in a foreign country is by forming a limited liability company (LLC), partnership, or corporation and then making the purchase. [read post]
1 Aug 2022, 9:01 pm
Securities and Exchange Commission, two in U.S. [read post]
29 Jul 2022, 8:20 am
” According to Toomey, a “regulation-by-enforcement” approach by the SEC has contributed to financial losses for American consumers.Pointing to the recent failure of several companies providing cryptocurrency lending services, including the collapse of Celsius LLC, Toomey said “things could have been different” if the SEC had provided regulatory clarity. [read post]
25 Jul 2022, 6:33 am
There’s no set exchange rate, so use the average exchange rate for the tax year, as provided by the IRS (link to website) You can learn more about exchange rates on the IRS website. [read post]
8 Jul 2022, 4:00 am
National/Federal A Trump-Appointed Official Who Gets an Important Vote on Whether Trump Broke Election Laws Spoke at a Texas GOP Event Where He Was Billed as a Part of the ‘Trump Elections Team’ MSN – Madison Hall | Published: 6/30/2022 FEC member Trey Trainor, who was appointed by Donald Trump, spoke at a Republican-sponsored “election integrity” event in Texas in November 2021. [read post]
