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16 Jan 2024, 5:01 am
Lanier, 520 U.S. 259, 270-71 (1997), and, if only private individuals are charged, must be one that protects against private interference (rather than having a state-action element), see United States v. [read post]
5 Jan 2024, 5:28 am
Step 4. [read post]
5 Jan 2024, 3:00 am
The Justice Department also reached a similar agreement with Douglas Watts, a political consultant who prosecutors say worked alongside Bennett and failed to register under the Foreign Agents Registration Act. [read post]
3 Jan 2024, 6:07 am
Ground 4: the judge was wrong to conclude that the Premises were not being used wholly or mainly for fundraising. [read post]
2 Jan 2024, 12:56 pm
Registration for the webinar can be found here. [read post]
1 Jan 2024, 2:29 pm
” (See 2021 Annual Report, Appendix at p 4.) [read post]
27 Dec 2023, 9:40 am
Moreover, contrary to The Satanic Temple’s novel argument, domain registration is not the same as registration for a social media website. [read post]
18 Dec 2023, 2:48 pm
SEC Registration. [read post]
15 Dec 2023, 7:00 am
Early March (March 6 through mid-March): Lottery Registration SubmissionSubmit electronic H-1B cap registration application. [read post]
15 Dec 2023, 7:00 am
Each year, by law, USCIS can approve up to new 65,000 H-1Bs, thereby allowing many private and employers to hire temporary qualified workers. [read post]
11 Dec 2023, 5:39 pm
So-called private placements are an alternative to the IPO that do not require SEC registration, although certain SEC regulations still apply.[6] The value of the stock of a private company that later goes public can increase substantially. [read post]
11 Dec 2023, 1:18 pm
Initially introduced in 2019, the CTA requires private companies to disclose their “Beneficial Owners” to the Department of the Treasury’s Financial Crimes Enforcement Network (“FinCEN”). [read post]
8 Dec 2023, 3:00 am
Democrats requested details of gifts, transportation, lodging, travel, and private club access provided to justices by billionaire Harlan Crow that appear to have been tied in some cases to conservative legal activist Leonard Leo. [read post]
5 Dec 2023, 9:05 pm
Pirani faces a possible obstacle if the plaintiff needs discovery to establish that its shares are traceable to the registration statement. [read post]
4 Dec 2023, 6:31 am
Traction: We are adding about 25 people a day as registrants, having fully launched in late October 2023, and have begun demos with attorneys. [read post]
28 Nov 2023, 4:50 pm
The full media release can be accessed here. 4 ASIC releases 2022-23 Annual Report On 13 October 2023, ASIC released its annual report for the 2023 financial year reaffirming its strong focus on enforcement action, driving positive outcomes for consumers and small businesses, and maintaining trust and integrity in Australia’s financial system. [read post]
28 Nov 2023, 8:29 am
4. [read post]
27 Nov 2023, 3:48 am
There is a registration fee (for the full programme or per module). [read post]
27 Nov 2023, 2:36 am
IPKat here and here.4. [read post]
15 Nov 2023, 6:26 am
According to the SEC’s orders, the companies obtained qualification from the SEC for their securities offerings using Regulation A—which provides companies a limited exemption from registration under the Securities Act as long as they meet specific requirements—but subsequently made one or more significant changes to their offerings that made the offerings no longer meet the requirements of the exemption, such as increasing the number of shares offered, increasing or… [read post]
