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10 Jan 2024, 4:22 am
Editor’s Note: The development of X-Road 8 “Spaceship” holds significant implications for professionals in cybersecurity, information governance, and legal discovery. [read post]
10 Jan 2024, 2:40 am
Luhut has acknowledged he holds 99% of shares in Toba Sejahtra. [read post]
9 Jan 2024, 12:32 am
This legal entity holds an individual’s assets during their lifetime and outlines how these assets should be managed and distributed after their death. [read post]
8 Jan 2024, 6:30 pm
The US entities are believed to have made billions of dollars in false transactions through the Nigerian subsidiaries. [read post]
8 Jan 2024, 6:26 pm
If this all holds true, it will follow the upward trend of the 2023 year in deals. [read post]
8 Jan 2024, 11:04 am
The primary focus of antitrust is not isolated transactions but rather the preservation or restoration of competitive markets. [read post]
8 Jan 2024, 6:08 am
Telfer discussed the Inter-American Court of Human Rights decision holding Bolivia responsible for forced disappearances. [read post]
8 Jan 2024, 6:08 am
Telfer discussed the Inter-American Court of Human Rights decision holding Bolivia responsible for forced disappearances. [read post]
4 Jan 2024, 9:05 pm
These developments, in turn, raise concerns that such transactions reduce the U.S. insurer’s reserves, increase opacity and may not be arm’s-length transactions. [read post]
4 Jan 2024, 2:30 pm
The intuition behind this proxy is that individuals who hold non-public information about mergers and acquisitions can make significant profits if they buy shares in the target company before the transaction is announced (since mergers typically involve the payment of a large premium over market prices); as a result, a significant increase in the target’s pre-merger price is likely indicative of a high incidence of trading on confidential information about the… [read post]
4 Jan 2024, 12:55 pm
The Claims Court denied the taxpayer’s claim, holding that butane is not an alternative fuel and that a mixture of butane with gasoline is not an alternative fuel. [read post]
4 Jan 2024, 8:21 am
This post summarizes the published criminal opinions from the North Carolina Court of Appeals released on December 19, 2023, and January 2, 2024. [read post]
3 Jan 2024, 9:01 pm
Shares carrying enhanced voting rights can be held only by directors, employees, natural persons who are investors or shareholders, or holding entities of such persons, in each case at the time the application for listing is made, with related restrictions on transfers of such shares. [read post]
3 Jan 2024, 8:21 am
The court first held that the Howey test for securities still holds. [read post]
2 Jan 2024, 9:05 pm
The intuition behind this proxy is that individuals who hold non-public information about mergers and acquisitions can make significant profits if they buy shares in the target company before the transaction is announced (since mergers typically involve the payment of a large premium over market prices); as a result, a significant increase in the target’s pre-merger price is likely indicative of a high incidence of trading on confidential information about the… [read post]
2 Jan 2024, 2:43 pm
“By failing to comply with AML and sanctions obligations, Binance enabled a range of illicit actors to transact freely on the platform. [read post]
2 Jan 2024, 12:56 pm
First, on August 4, 2023, a plaintiff shareholder filed a securities class action lawsuit in the Northern District of Ohio against KeyCorp, the bank holding company for KeyBank, and certain of its executives. [read post]
2 Jan 2024, 11:26 am
Maximum gain: strike price – stock purchase price + premium received; Maximum loss: stock purchase price – premium received (substantial) Naked Puts – a naked put is an options strategy in which the investor writes, or sells, put options without holding a short position in the underlying security. [read post]
2 Jan 2024, 8:52 am
In most cases, if the parties to a purchase and sale agreement do not agree as to the distribution of an earnest money binder, the neutral third party holding the earnest money binder must file what is called an interpleader action in civil court. [read post]
2 Jan 2024, 4:55 am
That prompted Melwani and Cantal to sue Lipton, Eagle Point, and MDF Holdings in New York State Court. [read post]
