Search for: "Asset Backed Securities Corporation"
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11 Mar 2024, 6:02 am
An LLC gives you flexibility while still protecting your assets. [read post]
11 Mar 2024, 5:56 am
Corporate enforcement remains a National Security Division priority. [read post]
8 Mar 2024, 1:37 pm
Securities and Exchange Commission (SEC), Commodity Futures Trading Commission, IRS and FinCEN — Monaco explained they are only “a patchwork quilt that doesn’t cover the whole bed” of corporate and financial misconduct. [read post]
5 Mar 2024, 8:13 am
Here are a few preliminary thoughts about the Court’s decision yesterday in Trump v. [read post]
4 Mar 2024, 10:59 am
In 2009 we wrote about security with terms like, "adversaries," "defensive technology," "threat models," and "assets. [read post]
4 Mar 2024, 4:52 am
I’d bring my bike on the back of the truck and I would take the bike off and pedal in. [read post]
29 Feb 2024, 9:05 pm
Three large U.S. asset managers withdrew from one of these initiatives, Climate Action 100+, in February 2024, while another one scaled back its participation. [read post]
The Cost Corner: Government Contracts Cost and Pricing – Compensation for Personal Services (Part I)
29 Feb 2024, 2:29 pm
Welcome back to the Cost Corner, where we provide practical insight into the complex cost and pricing requirements that apply to Government contractors. [read post]
29 Feb 2024, 4:59 am
So, on this leap day, we thought we would leap into the new month by looking back at the old year. [read post]
28 Feb 2024, 7:48 am
” They argued that the word encompassed only the usual corporate formalities for issuing a security. [read post]
23 Feb 2024, 6:52 am
SEC, February 21, 2024).Lejilex is a Texas corporation that intends to operate the Legit.Exchange platform, allowing users to trade digital assets in blind bid/ask transactions. [read post]
21 Feb 2024, 7:28 am
There, you may care a whole lot if you paid your mother back recently and the trustee wants the money back. [read post]
The US Recovered Over $600 Million in ISIS-Linked Funds – They Should Go to Syrian and Iraqi Victims
20 Feb 2024, 6:05 am
And although this was admittedly a one-time judgment and not a yearly budget, Lafarge is not the only corporate actor accused of complicity in crimes in Syria—and so other sizeable asset forfeitures related to Syria and other atrocities may well follow. [read post]
19 Feb 2024, 5:23 am
The potential construction easement on certain Seven Springs construction lots were collectively evaluated at $5.5 million but the back-up data for the 2014 SFC carried the assets at “a staggering” $161 million. [read post]
16 Feb 2024, 12:34 pm
(Photo by Jefferson Siegel-Pool/Getty Images) The post Trump Must Pay $450m in Civil Fraud Judgment, But Now Avoids Corp Death Penalty appeared first on Just Security. [read post]
15 Feb 2024, 9:08 pm
An external auditor’s confirmed AUSTRAC’s concerns regarding Gold Corporation’s non-compliance with its anti-money laundering obligations. [read post]
15 Feb 2024, 9:01 pm
Macro: System-wide risk That brings me back to Her. [read post]
4 Feb 2024, 9:05 pm
Relational finance is back! [read post]
4 Feb 2024, 4:00 am
“They’re actively attacking our economic security, engaging in wholesale theft of our innovation and our personal and corporate data,” FBI Director Christopher Wray conveyed in a warning about the risk China’s activities pose to national security. [read post]
1 Feb 2024, 3:27 pm
Axelrod Drives Home the Enforcement Agenda In his January 16, 2024 speech at NYU School of Law’s Program on Corporate Compliance and Enforcement, Matt Axelrod made clear that export enforcement is expected to be an increasingly important priority given the growing national security threat posed by sensitive technologies making their way from the United States to the hands of strategic adversaries overseas. [read post]
