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2 Jul 2021, 4:00 am
For almost a year, Giuliani has been fielding questions about whether he was acting for Turkey when he pushed the Trump administration in 2017 to drop money-laundering charges against gold trader Reza Zarrab and deport exiled Muslim cleric Fethullah Gulen. [read post]
18 Jul 2011, 2:00 am
The following is our monthly featured post from Terry Nelson, Peter Fetzer and Michael Primo of Foley & Lardner filling you in on the latest developments in the world of investment management. [read post]
1 Sep 2017, 9:02 am
MBAs at Goldman Sachs share the SEC EDGAR database with senior citizen day traders and college students. [read post]
25 Aug 2018, 1:00 am
You are not a day trader. [read post]
2 Oct 2024, 2:47 pm
October 3, 2024 Clients, Friends, and Associates: As we say goodbye to summer and welcome fall, we would like to highlight recent industry updates that we found interesting and impactful. [read post]
18 Feb 2019, 2:34 pm
John Reed Stark In a February 14, 2019 order, Southern District of California Judge Gonzalo Curiel entered an order reversing his earlier decision on the same issue and concluding that the digital tokens offered by cryptocurrency company Blockvest LLC represented “securities” within the meaning of the federal securities laws. [read post]
3 Nov 2022, 11:00 pm
KEY POINTS FOR TRADERS Transfer of credit is generally carried out through a simple written assignment from the seller to the purchaser. [read post]
10 May 2010, 11:30 pm
Allegations of fraud also increase with economic stringency – as indeed does fraud – as trading conditions worsen and liquidity deteriorates.13 Sellers misrepresent their products, straightened borrowers conceal their circumstances to obtain finance, traders lacking liquidity charge their assets (often receivables) to different lenders to obtain funds. [read post]
29 Jan 2018, 11:28 pm
Many readers may have noted SEC Jay Clayton’s January 22, 2018 speech about his agency’s scrutiny of cryptocurrencies, as well as the January 24, 2018 opinion piece Clayton wrote in the Wall Street Journal along with his counterpart from the CFTC, J. [read post]
9 Apr 2025, 1:56 pm
April 9, 2025 Clients, Friends, and Associates: As we move into 2025 and the first quarter comes to a close, we would like to highlight noteworthy industry updates that we found to be both interesting and impactful. [read post]
10 Feb 2025, 1:14 pm
The Taj Mahal: The Rise In Addition To Fall Of The Particular Eighth Wonder Involving The World Content Las Vegas: The Gambling Capital History Vault The Future Of Casinos Was There Really A Game Playing Control Board Research Into Sam’s Effort To Obtain A Game Playing License? [read post]
7 Jun 2024, 3:00 am
Now a loose alliance of traders, analysts, and advocates is trying to let Americans mimic the trades elected officials make, offering tongue-in-cheek financial products that track purchases and sales after lawmakers disclose them. [read post]
19 Apr 2024, 9:27 am
April 19, 2024 Clients, Friends, and Associates: As we end the first quarter and enter the spring season, we would like to highlight some of the recent industry updates and occurrences we found to be both interesting and impactful. [read post]
11 Feb 2025, 12:56 pm
The Taj Mahal: The Rise In Addition To Fall Of The Particular Eighth Wonder Involving The World Content Las Vegas: The Gambling Capital History Vault The Future Of Casinos Was There Really A Game Playing Control Board Research Into Sam’s Effort To Obtain A Game Playing License? [read post]
20 Aug 2012, 1:37 am
Oligarchy and Its Discontents-What Money Buys By R Tamara de Silva August 20, 2012 "The optimist thinks this is the best of all possible worlds. [read post]
4 Oct 2021, 6:24 am
KEY POINTS FOR TRADERS Banking licence required for “lending business” unless exceptions apply. [read post]
21 Aug 2011, 2:59 am
Everyone seems to hate government now days. [read post]
6 Feb 2025, 4:22 am
How To Play Roulette And Win Strategies, Tips & More Content The Corner, The Square, The Four Number Bet How To Try Out Roulette Faqs Introduction To Us Roulette Ready To Perform? [read post]
4 May 2021, 6:13 am
KEY POINTS FOR TRADERS Banking licence required if a drawing occurs in France. [read post]
15 Jul 2020, 4:25 am
July 15, 2020 Clients, Friends, Associates: We hope that you are staying safe and healthy while finding ways to enjoy the summer. [read post]
