Search for: "Matter of Financial Corp."
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1 Dec 2023, 4:40 am
Signup to receive the Early Edition in your inbox here. [read post]
30 Nov 2023, 12:45 pm
In short, the public-private labeling—and whether the person involved would have been called "public" or "private" before the appointment—shouldn't much matter. [read post]
29 Nov 2023, 8:25 am
The second is that credit unions are tax-exempt, rather than facing (in the case of C corp banks) the federal income tax rules for C corporations. [read post]
27 Nov 2023, 9:00 am
Schechter Poultry Corp. v. [read post]
27 Nov 2023, 4:25 am
In Sharp v Autorité des marchés financiers, 2023 SCC 29 (available here) the Supreme Court of Canada has held that a Quebec administrative tribunal, the Financial Markets Administrative Tribunal, can hear a proceeding brought by the administrative agency that regulates Quebec’s financial sector, the Autorité des marchés financiers, against four defendants who reside in British Columbia. [read post]
15 Nov 2023, 6:26 am
” In fiscal year 2023, the SEC obtained orders for $4.949 billion in financial remedies. [read post]
14 Nov 2023, 9:01 pm
” In fiscal year 2023, the SEC obtained orders for $4.949 billion in financial remedies, the second highest amount in SEC history, after the record-setting financial remedies ordered in fiscal year 2022. [read post]
13 Nov 2023, 9:05 pm
" (ii) The 1970s case is In re Equity Funding Corp. of America, 396 F. [read post]
9 Nov 2023, 4:52 am
In a statement, Defense Secretary Lloyd Austin said the facility was being used by Iran’s Islamic Revolutionary Guard Corps and affiliated groups. [read post]
7 Nov 2023, 10:09 am
q=%7B%22search%22%3A%22S79%22%7D&s=6&r=1 [6] Alice Corp. [read post]
1 Nov 2023, 9:51 am
Mortgage Corp. v. [read post]
31 Oct 2023, 9:05 pm
The Third Circuit also noted that: Were the debtor facing “serious financial and/or managerial difficulties at the time of filing,” the result may have been different.[16] Thus, there are two critical takeaways from LTL Mgmt: (1) a showing of financial distress is a necessity, no matter what the Texas Two-Step (or other statutes) say, and (2) the debtor who shows specific “financial or managerial difficulties” may be able to satisfy this… [read post]
31 Oct 2023, 6:31 am
Apotex (Apotex Corp.) [read post]
31 Oct 2023, 6:31 am
Apotex (Apotex Corp.) [read post]
31 Oct 2023, 6:31 am
Apotex (Apotex Corp.) [read post]
30 Oct 2023, 10:54 am
(i) is a non-technological economic, financial, business, social, cultural, or artistic process. [read post]
9 Oct 2023, 12:59 pm
The spectrum could include everything from baseline support for Hamas and Palestinian Islamic Jihad (such as financial and material support) to helping plan the attack to involvement in carrying out the attack. [read post]
4 Oct 2023, 2:08 pm
Such lawsuits have become more common in recent years and it is important for Directors, Officers, shareholders, insurers, employees, creditors, suppliers and financial advisors to understand what derivative actions are and what risks they present. [read post]
4 Oct 2023, 4:00 am
It is a liberal, expansive definition that includes all manner of business, financial, consulting, investment, technical and other enterprise. [read post]
3 Oct 2023, 9:01 pm
SEC press release │SEC order SEC settles claims related to pre-IPO SPAC disclosure In the Matter of Digital World Acquisition Corp. [read post]
