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25 Mar 2024, 5:00 am by Doug Cornelius
Sources: Social Media and Investment Fraud – Investor Alert Pump and Dumps Are Legal Now by Matt Levine Securities Fraud Charges Dropped Against Social Influencers Accused of Stock-Manipulation Scheme by Todd Spangler Order in Motion to Dismiss US v Constantinescu March 20, 2024 Eight men indicted for $114 million securities fraud scheme orchestrated through social media FINRA Fines M1 Finance $850,000 for Violations Regarding Use of Social Media Influencer… [read post]
24 Mar 2024, 9:01 pm by renholding
We did it in the 1960s when we first offered guidance on disclosure related to risk factors.[12] We did so in the 1970s regarding disclosure related to environmental risks.[13] We did so in 1980 when the agency adopted Management’s Discussion and Analysis sections in Form 10-K.[14] We did it again in the 1990s when we required disclosure about executive stock compensation[15] and in 1997 regarding market risk.[16] Of course, there was lively debate about each of these disclosure… [read post]
22 Mar 2024, 10:48 am by Wiggam Law
Filing Requirements and Procedures Some accounts that require an FBAR filing include stocks held by foreign banks, foreign mutual funds, and accounts at foreign branches of U.S. banks. [read post]
20 Mar 2024, 9:05 pm by Julia Englebert
For example, corporations have condemned publicly restrictive immigration policies, the U.S. withdrawal from the Paris climate accord, and the Dobbs v. [read post]
18 Mar 2024, 1:41 pm by David Kopel
For example, a telescoping stock can adjust for a precise fit to the user's size. [read post]
17 Mar 2024, 11:59 am by Giles Peaker
The PCP is the Defendant’s private sector procurement practices (which it is accepted leads to it having no regular providers of housing stock that accepts dogs), coupled with the possibility of “ad hoc” procurement where that is required. [read post]
17 Mar 2024, 7:59 am by Jocelyn Bosse
" By the time of trial, the 2021 vintage of New Certan had been withdrawn from sale and the commercial value of the remaining old stock was insignificant. [read post]
13 Mar 2024, 12:33 pm by Steve Bainbridge
Furthermore, the Proposal faces legal challenges under: the major questions doctrine, as it lacks clear Congressional authorization for its significant policy reach, as suggested in cases since the Proposal was issued, especially West Virginia v. [read post]