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10 Jul 2024, 12:01 pm
He can be reached at Jeff@JeffNewmanLaw.com or at 617-823-3217 The post Silvergate Capital pays $63 Million to settle SEC ccharges of failing to monitor $1 trillion in transactions appeared first on Jeff Newman Law. [read post]
10 Jul 2024, 8:25 am
One check went out, but they spoke before the second one was sent, and insurance covered most of the first check. [read post]
10 Jul 2024, 6:51 am
” THE MACQUARIE DECISION: The first paragraph of the opinion summarizes the issue and the result with unusual brevity and clarity: “Securities and Exchange Commission (SEC) Rule 10b– 5(b) makes it unlawful to omit material facts in connection with buying or selling securities when that omission renders “statements made” misleading. [read post]
9 Jul 2024, 1:52 pm
That is a major boon to secured lenders, especially banks. [read post]
6 Jul 2024, 1:16 pm
Notable Criminal Statutes of Limitations Capital offenses: There is no statute of limitations for capital offenses, including murder in the first degree and certain terrorism-related crimes resulting in death. (18 U.S.C. [read post]
6 Jul 2024, 1:16 pm
Notable Criminal Statutes of Limitations Capital offenses: There is no statute of limitations for capital offenses, including murder in the first degree and certain terrorism-related crimes resulting in death. (18 U.S.C. [read post]
6 Jul 2024, 1:16 pm
Notable Criminal Statutes of Limitations Capital offenses: There is no statute of limitations for capital offenses, including murder in the first degree and certain terrorism-related crimes resulting in death. (18 U.S.C. [read post]
4 Jul 2024, 9:05 pm
The divisiveness of the ESG conversation in today’s capital markets stems in part from fuzziness around what ESG means. [read post]
4 Jul 2024, 7:15 am
Tallinn, Estonia’s capital, has been dubbed the “Silicon Valley of Europe” due to its thriving startup scene and digital-first approach to governance. [read post]
3 Jul 2024, 5:17 am
If you’re moving your LLC from one state to another solely to capitalize on lower taxes or more relaxed regulations, this may not be the best choice. [read post]
2 Jul 2024, 12:45 pm
As conventional project capital costs have recently soared, brownfield incentives have become even more important. [read post]
2 Jul 2024, 5:01 am
MAS has worked with 24 financial institutions on this project over the past two years, and it is now welcoming the Global Financial Markets Association, International Capital Market Association and the International Swaps and Derivatives Association as the first global industry associations to join the project’s industry group. [read post]
1 Jul 2024, 5:12 pm
After years of hoarding the collection in bank vaults, they decided to create a monument to Shakespeare in America’s capital. [read post]
28 Jun 2024, 7:05 am
The first meeting of Special Envoys and Special Representatives on Afghanistan was held in Doha in May 2023, and the Taliban were not invited. [read post]
27 Jun 2024, 8:01 am
The prime lending rate, used by banks for most loans, swelled from 3.2 percent in 2021 to 8.5 percent today. [read post]
27 Jun 2024, 5:36 am
This article first appeared in Thomson Reuters Regulatory Intelligence. [read post]
25 Jun 2024, 11:17 am
Wells Fargo, Commerce Bank, Citizens Bank and Capital One explicitly state that there is no additional cost, fee or charge for using the contactless payment method over any other method of paying with their cards. [read post]
24 Jun 2024, 9:01 pm
” At the same time, given the forward-looking orientation of our comments in the first year, we also don’t see the first season as establishing a settled market practice. [read post]
24 Jun 2024, 3:00 am
The wire transfer from Amity Foundation finally hit his bank account at 3 p.m. [read post]
21 Jun 2024, 8:21 am
Professor Laplante first started working on business and human rights (BHR) in 1999 while a Furman Fellow with the Lawyers Committee for Human Rights (now Human Rights First). [read post]
