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17 May 2024, 5:00 am
Indeed, firms are required under the securities laws to disclose material nonpublic information, at least when they raise capital. [read post]
17 May 2024, 4:18 am
Over 300 U.S. companies unknowingly hired foreign nationals with ties to North Korea, sending $6.8 million of revenue overseas in a fraud scheme that helped Pyongyang fund its nuclear weapons program, the Justice Department said yesterday. [read post]
17 May 2024, 3:00 am
Troy Nehls may have misused campaign funds for personal purposes. [read post]
16 May 2024, 9:01 pm
On the other side are issuers raising capital from private funds, ranging from startups to late-stage companies. [read post]
16 May 2024, 1:24 pm
The Financial Industry Regulatory Authority offers an online tool that analyzes how fees and other expenses affect the value of mutual funds and exchange-traded funds over time. 3. [read post]
16 May 2024, 7:57 am
Adani had captured the attention of the Pension Fund apparatus for some time. [read post]
16 May 2024, 6:14 am
On Monday (May 13), DOJ announced that the company agreed to pay up to $120 million to settle charges it violated the False Claims Act by improperly securing Small Business Administration (SBA) loans through the COVID relief Paycheck Protection Program (PPP). [read post]
15 May 2024, 9:05 pm
., reliable collateral) to secure members’ obligations to the clearinghouse. [read post]
15 May 2024, 2:42 pm
Form 1099-NEC reports non-employer compensation to individuals contracted by US companies. [read post]
15 May 2024, 1:56 pm
As a result of our longstanding political advocacy, Congress has also publicly supported and secured increased funding for alternatives to animal use. [read post]
15 May 2024, 11:44 am
The SEC’s order states that between September 2017 and October 2021, Hudson Valley and its founder allegedly advised both a private investment fund and individual clients to invest in films produced by a specific film production company. [read post]
15 May 2024, 1:59 am
Another is to use a separate, stand alone security token for important accounts. [read post]
14 May 2024, 1:33 pm
On Saturday May 11 Pitasanna participated in Day 10 of the student-led encampment calling for the University of Toronto to divest from funding Israeli institutions allegedly involved in sustaining the occupation of the Palestinian territories. [read post]
14 May 2024, 12:22 pm
Our groups may not agree on every bill, but we're all working toward a world where companies must respect our privacy by default. [read post]
14 May 2024, 12:17 pm
At the same time, Conover, through his affiliated company, received approximately $530,000 from the production company in exchange for the money that the investment fund and the individual clients invested in these same films. [read post]
14 May 2024, 9:13 am
On 14 May 2023, the European Securities and Markets Authority (ESMA) published the Final Report containing Guidelines on funds’ names using ESG or sustainability related terms. [read post]
14 May 2024, 6:29 am
Efforts to regulate and control the misuse of deepfake technology extend beyond individual companies to geopolitical considerations. [read post]
14 May 2024, 1:02 am
Common seatbelt defects include: False latching– The seatbelt may appear to be operating correctly and securely but does not fully engage when necessary. [read post]
13 May 2024, 8:04 pm
Such losses could potentially cause funding problems for companies and even jeopardize their solvency. [read post]
13 May 2024, 12:45 pm
An Oakland work comp attorney can assist in securing these entitlements. [read post]
