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6 Mar 2024, 6:33 am
They then sell those minerals to fund their activities, for example to buy weapons. [read post]
6 Mar 2024, 5:59 am
Conversely, other scholars have supported the ruling for recognizing dynamic competition in two-sided markets, and the procompetitive benefits of steering restraints in enabling firms like Amex to fund generous rewards programs and more secure, reliable payment networks. [read post]
6 Mar 2024, 5:55 am
Regrettably, as previously explained in Just Security, although some of the funds were supposed to be directed to victims in the sanctioned countries, no such disbursement or victims compensation fund was ever realized. [read post]
5 Mar 2024, 3:11 pm
The FCPA violations relate to a bribery scheme in which Gunvor paid substantial bribes to Ecuadorean government officials to secure business with Ecuador’s state-owned and state-controlled oil company, Petroecuador. [read post]
5 Mar 2024, 2:26 pm
While the SEC’s decision has impacted Grayscale thus far, the spot bitcoin ETF may still offer positive growth for the company. [read post]
5 Mar 2024, 1:48 pm
Here is an example of a California-based pre-settlement funding company. [read post]
5 Mar 2024, 1:48 pm
Here is an example of a California-based pre-settlement funding company. [read post]
4 Mar 2024, 9:05 pm
To protect survivors, the Federal Communications Commission (FCC) recently adopted a rule to provide survivors with secure and affordable access to cell phones. [read post]
4 Mar 2024, 5:56 pm
Congress hoped it would help stop money-laundering by rooting out the use of anonymous shell companies and would track the flow of illicit money and protect U.S. national security interests. [read post]
4 Mar 2024, 5:36 pm
Our Annuity Loss Recovery Attorney Are Representing This Claimant A senior investor who worked with former Citizens Securities broker David Paul Kopsak is suing the broker-dealer for up to $1,000,000 over losses that she sustained in Colorado Bankers Life Insurance Company. [read post]
4 Mar 2024, 12:47 pm
Pix credit here The majority’s choice of a different path leaves the remaining Justices with a choice of how to respond. [read post]
4 Mar 2024, 7:04 am
So even if individuals will happily work for free in exchange for future equity or cash when the company grows and secures additional funding, it is not an option for persons who are not the owners of the business. [read post]
3 Mar 2024, 4:45 pm
Given the bipartisan attention that Chinese national security risks have garnered in recent years, biotech companies would be well advised to consider the potential impact this legislation could have on existing and future federal contracts. [read post]
3 Mar 2024, 5:41 am
The securities attorneys at The Law Office of David Liebrader have opened an investigation into the securities sales by Marcel Pahmer, a registered representative affiliated with Centaurus Financial Inc. and Newport Wealth Advisors. [read post]
1 Mar 2024, 12:18 pm
Given the vast amount of COVID-relief funding the government doled out over the past few years, there has been an equally historic amount of fraud in securing this funding. [read post]
1 Mar 2024, 8:50 am
Without relevant expertise, the chances of mismanaging trust funds increase considerably. [read post]
1 Mar 2024, 8:25 am
The state also has about $2.9 billion in its rainy-day fund. [read post]
1 Mar 2024, 8:25 am
The state also has about $2.9 billion in its rainy-day fund. [read post]
1 Mar 2024, 8:24 am
Securities and Exchange Commission (SEC) Office of the Whistleblower posted a Notice of Covered Action (NoCA) for a $100 million settlement with global software company SAP SE over charges of violations of the Foreign Corrupt Practices Act (FCPA). [read post]
1 Mar 2024, 3:00 am
Gancarski | Published: 2/28/2024 Florida voters may soon decide whether to end a program providing matching state funds for candidates that agree to spending limits. [read post]
