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11 Nov 2016, 11:00 pm
Designating your DMCA Agent is simple, and a wise investment of time, energy, and money. [read post]
11 Nov 2016, 6:05 pm
Gene specializes in litigation, arbitration and general corporate law for New York-based and international clients. [read post]
11 Nov 2016, 9:05 am
Gene specializes in litigation, arbitration and general corporate law for New York-based and international clients. [read post]
11 Nov 2016, 6:52 am
Court Ruling That Only UK Parliament Can Trigger Article 50 Posted by Akin Gump Strauss Hauer & Feld LLP, on Saturday, November 5, 2016 Tags: Brexit, EU, Europe, International governance, Jurisdiction, UK The New EU Market Abuse Regulation: Impact on US Issuers Posted by Michael E. [read post]
9 Nov 2016, 8:49 am
The guide focuses on common vs preferred equity, SAFEs and convertible notes, - the instruments used to invest into early-stage startups. [read post]
8 Nov 2016, 11:42 am
Plaintiff also learned that Father and Daughter used Camp funds to pay for their personal expenses and commingled funds. [read post]
8 Nov 2016, 11:24 am
What may well prove to generate the most concrete results in terms of advancing cybersecurity regulation are the recent cyberattacks directed at banks in the region using the SWIFT inter-bank messaging system, reportedly causing losses of US$81 million to a Bangladesh bank. [read post]
8 Nov 2016, 7:35 am
A corporation is a separate “person” in law. [read post]
7 Nov 2016, 2:47 pm
Since the Investment Protection Bureau of the Department of Law is responsible for the administration of the New York Investment Advisory Act and regulating investment advisers, the DFS Superintendent likely does not have the authority to promulgate a regulation of investment advisers. [read post]
7 Nov 2016, 9:31 am
Butler, aware of her diminished capacity, withdrew funds from the customer’s bank account by writing and cashing checks payable to himself and to “cash,” made wire transfers from the customer’s account to his own, and used her accounts to pay his personal tax liabilities. [read post]
7 Nov 2016, 6:30 am
FINRA explains its rationale for creating the new CAB category by noting that there are corporate financing firms that solely advise companies on M&A, advise issuers on raising capital in private placements with institutional investors, or provide corporate advisory services on a consulting basis. [read post]
6 Nov 2016, 8:32 pm
” In reaching this conclusion, the noted that TIAA-CREF did not mix clients’ funds with its own funds, “the hallmark of commingling,” nor did it use those funds for its own private benefit. [read post]
5 Nov 2016, 5:09 pm
Some of the imputations alleged to arise included that Douglas threatens innocent women and children using internet sites, knowingly associates with a notorious corrupt police officer, has been convicted of a series of criminal offences in Queensland and has stolen $500,000 from a corporation of which he was a director and found guilty for that offence. [read post]
5 Nov 2016, 7:07 am
In the announcement in late October, WeFunder explained that the goal is "to make investments easier and cheaper" and to enable investors "to send money from outside the U.S. to bypass having to invest using an international wire transfer. [read post]
4 Nov 2016, 8:57 am
Question: We operate a financial services firm that employs account executives who execute investment trades on behalf of clients. [read post]
4 Nov 2016, 8:57 am
Question: We operate a financial services firm that employs account executives who execute investment trades on behalf of clients. [read post]
4 Nov 2016, 8:57 am
Question: We operate a financial services firm that employs account executives who execute investment trades on behalf of clients. [read post]
4 Nov 2016, 1:01 am
Posted by HLS Forum on Corporate Governance and Financial Regulation, on Friday, November 4, 2016 Editor's Note: This roundup contains a collection of the posts published on the Forum during the week of October 28, 2016–November 3, 2016. [read post]
3 Nov 2016, 2:13 pm
You also can reach us by filling out the form to the right. [read post]
2 Nov 2016, 12:56 pm
Therefore, PSI used Judy as the plaintiff. [read post]
