Search for: "Financial Asset Securities Corporation"
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1 Apr 2024, 4:35 am
In her fee decision, Justice Schecter held that plaintiffs individually were entitled to an award of fees under BCL § 626 (e) “because they created a substantial corporate benefit by securing a judgment in excess of $5 million. [read post]
29 Mar 2024, 5:22 am
However, the rapid adoption of AI within these institutions comes with its own challenges and risks, necessitating robust governance frameworks to secure the financial system and protect individual and corporate clients from predatory cyber threats. [read post]
29 Mar 2024, 4:17 am
An increase in these blockchain-based financial instruments is not only reshaping personal investment portfolios but also attracting considerable attention from corporate entities such as HSBC, JPMorgan, and Citigroup, all seeking to leverage such technology for increased efficiency and liquidity. [read post]
28 Mar 2024, 9:01 pm
FinCEN contemplates that the latter will be addressed through a forthcoming revision to the Customer Due Diligence (“CDD”) Rule, pursuant to the Corporate Transparency Act, which is expected by January 1, 2025. [read post]
28 Mar 2024, 6:56 pm
Notably, the scope of the SSPs is not limited to owners and operators of critical infrastructure systems and assets. [read post]
28 Mar 2024, 6:15 am
The goal is to find the right balance between your immediate financial needs and long-term security. [read post]
28 Mar 2024, 3:19 am
For our clients who have entrusted us with this important responsibility, we remain steadfast in promoting sound corporate governance practices and financial resilience at investee companies on their behalf. [read post]
26 Mar 2024, 5:27 pm
Successful corporate transitions begin by anticipating potential challenges. 11 Tips for Successful Corporate Acquisitions Here are some tips for navigating company mergers and acquisitions that can reduce the risk of failure and ease some of the headaches of corporate acquisitions. [read post]
25 Mar 2024, 12:19 pm
” The list includes Moscow-based fintech companies such as B-Crypto, Masterchain and Laitkhaus, which have partnered with sanctioned Russian banks to issue, exchange and transfer digital financial assets. [read post]
25 Mar 2024, 11:02 am
This is true even if the civil examination is unrelated to their failure to disclose foreign financial assets. [read post]
24 Mar 2024, 9:01 pm
When material incidents occur, they can have a range of consequences—including financial, operational, legal, or reputational. [read post]
22 Mar 2024, 10:48 am
Per FinCEN, you must report foreign bank accounts, stocks or securities held at foreign financial institutions, foreign mutual funds, accounts at a foreign branch of an American bank, foreign annuity contracts, and foreign life insurance. [read post]
21 Mar 2024, 1:16 pm
A “transferee entity” may be a corporation, partnership, estate, association, or limited liability company. [read post]
20 Mar 2024, 9:05 pm
They usually hold liens on all or substantially all the debtor’s assets and enjoy payment priority over virtually all other claimants. [read post]
19 Mar 2024, 9:05 pm
Activist hedge funds, which rely on index funds’ votes to secure seats on corporate boards, understand that framing their activist campaigns around ESG goals will make their campaigns more successful. [read post]
19 Mar 2024, 6:08 pm
Its focus on the corporate governance side is on the development of legal structures for corporate philanthropy, coupled with an increasing emphasis on corporate compliance through systems of oversight and administration. [read post]
18 Mar 2024, 5:23 pm
The Bankruptcy of a Corporation – The Case of Lehman Brothers Lehman Brothers, once the fourth-largest U.S. investment bank, filed for Chapter 11 bankruptcy on September 15, 2008.[1] At the time, the company reported $639 billion in assets.[2] A later reorganization plan estimated that about $50 billion in assets could be recovered.[3] Among these assets, a significant amount of corporate-owned artwork was among the assets pending auction.… [read post]
18 Mar 2024, 2:05 pm
Securities and Exchange Commission (SEC) charged 17 individuals with orchestrating a $300 million Ponzi scheme involving CryptoFX LLC. [read post]
18 Mar 2024, 3:00 am
In addition, the SEC oversees the Public Company Accounting Oversight Board (PCAOB), the Financial Industry Regulatory Authority (FINRA), the Municipal Securities Rulemaking Board (MSRB), the Securities Investor Protection Corporation (SIPC), and the Financial Accounting Standards Board (FASB). [read post]
17 Mar 2024, 7:14 pm
Steel Corporation securities. [read post]
