Search for: "GENERAL TRADE CORPORATION"
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17 Aug 2023, 6:15 am
Yale and Harvard JDs really prepare you to be jackasses of all trades! [read post]
16 Aug 2023, 9:05 pm
We show that AI technologies can create information and trading advantages for adopting institutions, potentially generating an AI divide among investors. [read post]
16 Aug 2023, 1:06 pm
As Hansmann himself recognized, RECs received significant public subsidies in the form of below-market loans from the Rural Electrification Administration (REA), though he argues that these loans were not significant subsidies for the first 15 years); exemption from federal corporate income tax; and preferential access to power generated by the TVA. [read post]
14 Aug 2023, 9:10 pm
Unlike Frutarom and related cases, this decision didn’t involve statements about one company that impacted trading in a different company, but the district court nonetheless held that the statements on the defendant’s general public-facing website were not made “in connection with” the purchase or sale of a security. [read post]
14 Aug 2023, 8:45 am
On January 1, 2021, Congress enacted the Corporate Transparency Act (the “CTA”) as part of the Anti-Money Laundering Act of 2020 in the National Defense Authorization Act for Fiscal Year 2021. [read post]
14 Aug 2023, 8:45 am
On January 1, 2021, Congress enacted the Corporate Transparency Act (the “CTA”) as part of the Anti-Money Laundering Act of 2020 in the National Defense Authorization Act for Fiscal Year 2021. [read post]
14 Aug 2023, 12:29 am
This marks the first prosecution of a company for offences under the CDSA.[2] Concept and scope of corporate criminal liability in Singapore Subject to certain exceptions, the establishment of corporate criminal liability in Singapore at common law generally requires the application of legal rules of attribution. [read post]
13 Aug 2023, 9:01 pm
NSD has hired a Chief Counsel for Corporate Enforcement and added 25 new prosecutors to work on investigating and prosecuting sanctions, export controls, and similar economic crimes,[20] actions that Deputy Attorney General Monaco had previewed in March, along with the issuance of an updated VSD policy relating to criminal export control and sanctions violations. [read post]
12 Aug 2023, 5:34 pm
The boards are overseen by the IFRS Foundation Trustees, who in turn are accountable to the IFRS Foundation Monitoring Board of public authorities with responsibility for corporate reporting. [read post]
11 Aug 2023, 12:49 pm
Bonds generally are not as volatile as stocks, so you’re less likely to experience permanent losses. [read post]
11 Aug 2023, 4:00 am
Trading Places: More lawmakers are swapping political parties Yahoo News – Liz Champion (Politico) | Published: 8/9/2023 Ten state lawmakers nationwide switched parties in 2023. [read post]
11 Aug 2023, 3:15 am
They are updating their corporate policies to address concerns about potential risks and harms in the context of generative AI, such as bias/discrimination, confidentiality, consumer protection, cybersecurity, data security, privacy, quality control, and trade secrets. [read post]
10 Aug 2023, 9:20 am
The Secretary of State for Business and Trade will be responsible for the endorsement decision. [read post]
10 Aug 2023, 8:59 am
Instead, the government should seek to generate the necessary revenue by insisting that corporations and the super-rich pay their fair share of taxes, including Wall Street high rollers paying a financial transaction tax. [read post]
10 Aug 2023, 7:29 am
Additional Director (Investigation) SFIO, Ministry of Corporate Affairs and Another) Crisis Communication Costs / Crisis Management Costs: Please check whether suspension of trading is also listed as a crisis situation for listed companies. [read post]
10 Aug 2023, 6:26 am
The classic type of corporation is known as a C corporation. [read post]
10 Aug 2023, 5:48 am
While Attorney General Merrill Garland might send some of the funds to the AD, doing so would shortchange JOM. [read post]
9 Aug 2023, 9:01 pm
Within the US banking system, there are likely to be competitive shifts as banking institutions that do not engage in activities most impacted by the Capital Proposal (e.g., trading activities, fee or commission-based activities) benefit on a [read post]
9 Aug 2023, 6:05 am
With forfeitures, the Attorney General also has the authority to issue remission, a discretionary process where the Attorney General transfers forfeited funds to victims of the crime underlying the forfeiture. [read post]
9 Aug 2023, 4:37 am
Public Citizen added the caveat that it generally opposes stock repurchases, especially those by bank holding companies. [read post]
