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12 Nov 2023, 6:32 am
The defendants named in the lawsuit include the Chairman and the CEO of the SPAC; the CEO and two CFOs of Rockley; the SPAC sponsor; the investment firm that controlled the SPAC sponsor, and affiliates of the investment firm. [read post]
12 Nov 2023, 1:00 am
GWG’s Original Business Was Raising Money With L-Bonds And Investing In Life Insurance Policies For most of its existence, GWG invested in life insurance policies. [read post]
11 Nov 2023, 4:25 am
These circulars supplement the SFC and HKMA’s joint circular issued on 20 October 2023 (the Joint Circular) which provided updated guidance to intermediaries conducting VA activities (previous blog post here). [read post]
11 Nov 2023, 2:00 am
If you’re convicted of wire fraud, you currently face consequences that include: Up to 20 years in prison per charge Up to $250,000 in fines per charge Little chance of probation Federal convictions rarely come with the opportunity for early release on probation, which means that a conviction can leave you facing decades behind bars. [read post]
10 Nov 2023, 7:49 am
Because our team and work thrive when we are connected to community work and can work alongside other organizations or groups similarly invested in privacy protections, S.T.O.P. welcomes collaboration on public and digital events and campaigns. [read post]
10 Nov 2023, 6:00 am
Legal and Regulatory Developments SPOTLIGHT: US Consumer Watchdog Proposes Rules for Big Tech Payments, Digital WalletsReuters – November 7, 2023 The top U.S. consumer financial watchdog on Tuesday proposed to regulate tech giants’ digital payments and smartphone wallet services, saying they rival traditional payment methods in scale and scope but lack consumer safeguards. [read post]
9 Nov 2023, 9:01 pm
For example, foreign investment advisers have faced numerous hurdles in registering with the SEC, the pending move to T+1 settlement in the equity markets raises potential mismatches with foreign jurisdictions that will need to be resolved, and some of the SEC’s shortened filing deadlines may present challenges for those in foreign time zones. [read post]
9 Nov 2023, 6:54 am
Expect to invest between $162,983 to $464,050 to launch your first location. [read post]
9 Nov 2023, 6:29 am
A customer dispute filed on 10/20/2020 alleged that Wurdemann failed to disclose the risks of a structured note he purchased on 11/15/2017. [read post]
8 Nov 2023, 10:27 pm
If you have any questions regarding the matters raised in this article, please contact the authors. [1] CCIG Investments Pty Ltd v Schokman [2023] HCA 21 at [4]-[6]. [2] Ibid at [12], citing Bugge v Brown (1919) 26 CLR 110 at 118; New South Wales v Lepore (2003) 212 CLR 511 at 589 [223]; Sweeney v Boylan Nominees Pty Ltd (2006) 226 CLR 161 at 173 [33]; Prince Alfred College Inc v ADC (2016) 258 CLR 134 at 148 [40]. [3] Ibid at [14]. [4] Schokman v CCIG Investments Pty Ltd [2021]… [read post]
8 Nov 2023, 10:14 pm
For the ETF, its value for Day 2 would rise by 20 percent, which means the ETF would have a value of $96. [read post]
8 Nov 2023, 2:00 pm
The disputes filed on 1/20/2023 and 9/13/2022 are currently pending, with collective requested damages of $1,000,000.00. [read post]
7 Nov 2023, 9:05 pm
To regulate artificial intelligence, or AI, it is important to look at the various, and often contradictory, settings where AI operates – and how it is treated there. [read post]
7 Nov 2023, 2:27 pm
Offenders will be closely monitored using electronic, GPS, alcohol, or drug tags, and subjected to curfews on weekends for up to 20 hours a day. [read post]
7 Nov 2023, 7:42 am
It has happened to borrowers who were scammed by the schools they attended, borrowers on permanent disability, and borrowers who have made 20 years or more of payments. [read post]
6 Nov 2023, 4:24 pm
Investing in professional guidance not only secures your interests but can also provide a smoother and less traumatic transition into the next chapter of life. [read post]
6 Nov 2023, 4:37 am
RingCentralPredictive call queuingExtremely feature-richFlexible for remote usersYes (14 days)Between $20 and $45 per account per month (for RingCentral MVP™)1. [read post]
4 Nov 2023, 6:30 am
Companies must file their policy as an exhibit to their first annual report filed on or after December 1, 2023 (Form 10-K for US domestic issuers, Form 20-F for FPIs, Form 40-F for filers under the multijurisdictional disclosure system (MJDS), and Form N-CSR for registered management investment companies). [read post]
4 Nov 2023, 6:30 am
Companies must file their policy as an exhibit to their first annual report filed on or after December 1, 2023 (Form 10-K for US domestic issuers, Form 20-F for FPIs, Form 40-F for filers under the multijurisdictional disclosure system (MJDS), and Form N-CSR for registered management investment companies). [read post]
3 Nov 2023, 3:01 pm
For those new to . . . stuff, the phrase “net neutrality” is more than 20 years old. [read post]
