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1 Dec 2023, 10:14 am
Credit: Fabrice Florin, Flickr (Creative Commons) Constitutional Claims Notably, the merits of the First Amendment arguments around anti-protest bills more broadly are slightly beyond the scope of this analysis. [read post]
29 Nov 2023, 9:01 pm
” The SEC’s press release specifically called out actions against several large banks, among 22 other advisory firms, broker-dealers, and credit rating agencies, which resulted in over $400 million in penalties. [read post]
27 Nov 2023, 7:32 am
” Jack Daniel’s Props., Inc. v. [read post]
22 Nov 2023, 3:58 pm
Recently, we were also recognized by Inc. 5000, ranking #2703 on the 2019 Inc. 5000 list. [read post]
22 Nov 2023, 10:36 am
Congress clearly intended its cause of action for trafficking in confiscated property to discourage non-U.S. companies from investing in Cuba. [read post]
15 Nov 2023, 6:26 am
The SEC settled charges against registered investment adviser D. [read post]
14 Nov 2023, 9:01 pm
“The investing public benefits from the Division of Enforcement’s work as a cop on the beat,” said SEC Chair Gary Gensler. [read post]
10 Nov 2023, 6:00 am
Industry Developments SPOTLIGHT: Acquirers Seek Answers from a Visa Surcharging ExecutiveDigital Transactions News – November 3, 2023 More than 10 years after Visa Inc. wrote its rules permitting surcharging on its credit cards, questions remain among acquirers, especially those selling or considering surcharge programs for their merchants. [read post]
9 Nov 2023, 9:01 pm
For example, foreign investment advisers have faced numerous hurdles in registering with the SEC, the pending move to T+1 settlement in the equity markets raises potential mismatches with foreign jurisdictions that will need to be resolved, and some of the SEC’s shortened filing deadlines may present challenges for those in foreign time zones. [read post]
6 Nov 2023, 9:46 am
Previously, he was registered with The Strategic Financial Alliance, Inc. [read post]
31 Oct 2023, 4:57 pm
., which would also charge rent for the space, and a $200,000 investment from Hobson, as well as investment from other local figures, including a mysterious man known at trial only as “Freddy”. [read post]
27 Oct 2023, 6:00 am
The merchants alleged they were overcharged for credit and debit card transactions when consumers swiped their cards to pay for goods and services. [read post]
25 Oct 2023, 12:49 pm
American Trust Investment Services, Inc. [read post]
24 Oct 2023, 9:05 pm
For example, GameStop Inc. [read post]
24 Oct 2023, 9:01 pm
We did this frequently this past fiscal year.[12] The Commission’s public orders describe the kinds of steps that companies took to obtain this type of cooperation credit. [read post]
24 Oct 2023, 7:29 am
Their financial offerings include mortgages, personal loans, banking services, credit cards, and investing options. [read post]
24 Oct 2023, 7:29 am
Their financial offerings include mortgages, personal loans, banking services, credit cards, and investing options. [read post]
22 Oct 2023, 11:03 pm
For example, many dealers rely on a revolving line of credit with a bank to balance the inconsistencies in cash flow in the dealers’ business. [read post]
20 Oct 2023, 2:40 pm
The event brought together top investment managers and allocators to discuss specific investment ideas and the fund investment environment. [read post]
18 Oct 2023, 9:01 pm
Like the SEC’s prior action against BNY Mellon Investment Adviser Inc. [read post]
