Search for: "Asset Backed Securities Corporation"
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18 Mar 2024, 2:05 pm
Securities and Exchange Commission (SEC) charged 17 individuals with orchestrating a $300 million Ponzi scheme involving CryptoFX LLC. [read post]
15 Mar 2024, 4:00 am
California – Recall Campaign Against Alameda County DA Pamela Price Paid Thousands to Security Firm Tied to Its Own Leader, Records Show San Jose Mercury News – Jakob Rodgers (Bay Area News Group) | Published: 3/7/2024 The campaign to recall Alameda County District Attorney Pamela Price paid thousands of dollars to a security company created by one of the group’s key leaders, even though it lacks proper state licenses to operate as a… [read post]
12 Mar 2024, 3:36 am
Take asset-backed securities, for example. [read post]
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]
