Search for: "Transaction Holdings"
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9 May 2024, 9:01 pm
A service provider is deemed to exert control over another person’s digital financial asset if it holds “the power to execute unilaterally or prevent indefinitely a digital financial asset transaction. [read post]
9 May 2024, 2:41 pm
Culley involves two Alabama cases where the owners of cars were subject to asset forfeitures as a result of the use of the vehicles by other people to conduct illegal drug transactions. [read post]
9 May 2024, 2:00 pm
The attorney had been holding the check in order to verify that it was legitimate, having remembered a series of scams from several years ago where law firms had been duped into accepting official/certified checks from “debtors,” depositing those funds into their client trust accounts, remitting the funds less the attorney’s fees to the creditor, and then finding out that the checks were bogus. [read post]
8 May 2024, 9:01 pm
Secondary sanctions target transactions conducted by non-U.S. persons outside U.S. jurisdiction (and therefore not in violation of U.S. direct sanctions) by threatening that persons engaging in such transactions may themselves be placed on U.S. sanctions lists. [read post]
8 May 2024, 5:51 pm
Global corporate legal departments are definitely subscribing to Vincent AI – when they are able to scale their work, or speed up analysis, or create great first-draft transactional or litigation documents, the savings go right to their bottom lines, so they have been very enthusiastic about Vincent. [read post]
8 May 2024, 3:15 am
When I was in practice, I was proud of the way that my old flyover state law firm managed to more than hold its own when it came to capital markets transactions. [read post]
7 May 2024, 1:55 pm
Link to the Underlying Transaction It is key for tolling agreements to articulate the scope of paused legal actions and specify the claims they cover. [read post]
7 May 2024, 7:35 am
Moreover, their transaction review system was not sufficiently designed to identify 529 plan share-class recommendations that deviated from the investment time horizon suggested by the account beneficiary’s age. [read post]
6 May 2024, 10:00 pm
Financial Covenants Clauses (Credit Agreement) Use a financial covenant clause if you are drafting a credit agreement for a syndicated loan transaction. [read post]
6 May 2024, 9:01 pm
’s (Tapestry) proposed $8.5 billion acquisition of Capri Holdings Limited (Capri), which, if consummated, would bring the Coach, Kate Spade and Michael Kors handbag brands together under the same holding company. [read post]
6 May 2024, 8:39 am
Such objects often hold significance for communities, serving as symbols of their heritage. [read post]
6 May 2024, 7:35 am
Approximately 17% of S&P 500 companies have a known activist holding more than 1% of their outstanding shares. [read post]
6 May 2024, 7:35 am
Approximately 17% of S&P 500 companies have a known activist holding more than 1% of their outstanding shares. [read post]
5 May 2024, 9:05 pm
Today, some 90 percent of international transactions involve the U.S. dollar, and estimates are that about 40 percent of those transactions involve the dollar even when the United States is not a party to the transaction. [read post]
5 May 2024, 9:01 pm
Most sovereign debt restructurings today largely rely on contractual collective action clauses (“CACs”) to restructure bonded debt, and consensual agreements with creditors who hold other debt. [read post]
4 May 2024, 8:31 pm
Boynton, head of the Justice Department’s Civil Division as stating, “The Justice Department will hold accountable those contractors who knowingly fail to satisfy cybersecurity requirements. [read post]
3 May 2024, 10:53 am
It provides a time-stamped, verifiable record of communications and transactions that can prove intent, show patterns of behavior, or contradict statements made during litigation. [read post]
3 May 2024, 8:10 am
Senior executives are defined as holding a “policy-making position” (either the president or CEO of a business entity or one of a number of defined officers with policy-making authority for the business/common enterprise) and earning more than $151,164 annually. [read post]
2 May 2024, 2:27 pm
Holdings, Inc. v. [read post]
2 May 2024, 9:35 am
Finally, the court addressed whether the transaction would be impermissible self-dealing. [read post]
