Search for: "VIRGIN v. STATE"
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30 Apr 2024, 12:25 am
Ia the Virgin St. [read post]
16 Jul 2019, 10:18 am
The individual sent an email to potential investors stating the assets of a company seeking investment was $10 million at the direction of his boss, who supplied the content and approved the email, while the individual knew the total assets were worth less than $400,000. [read post]
13 Jan 2016, 5:05 pm
John Reed Stark David Fontaine In this day and age, the members of the boards of directors of most companies understand that cybersecurity issues are both important and should be a board-level priority. [read post]
12 Jul 2017, 3:50 am
Ransomware attacks have grown almost exponentially for several reasons: The ransomware business model works, with the FBI stating that ransomware is on pace to become a one billion dollar source of income for cybercriminals in 2017; Ransomware start-up costs are cheap. [read post]
22 Dec 2020, 9:43 am
Other State RIAs. [read post]
31 Jan 2019, 2:03 pm
As described below, state, federal and international breach notification laws arguably do not apply to ransomware attacks because no corporate data is actually pilfered. [read post]
13 Dec 2024, 1:18 pm
State-registered advisers should examine their states’ regulations to determine who constitutes a “client. [read post]
12 Dec 2017, 4:36 pm
Howey Co., which states that a security is an investment contract in which a person 1) invests their money; 2) in a common enterprise; 3) with an expectation of profits; 4) based on the efforts of the promoter or a third party. [read post]
27 Oct 2017, 8:00 am
The managing shareholders of Premier Group were entities based in the offshore tax haven of British Virgin Islands.SBC appears to have been completely unaware of the complex financial arrangements involving NESG, NERR and PGIOM. [read post]
1 May 2020, 2:11 am
In addition to the tax and social measures taken to limit the economic and social disturbances deriving from the outbreak, the European Commission has authorised the French Government to guarantee, using state investment bank Bpifrance Financement S.A., up to EUR 300 bn of loans granted to companies facing cash shortages as a result of this crisis. [read post]
