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18 Dec 2023, 2:48 pm
On November 20, 2023, the Securities and Exchange Commission (“SEC”) charged Payward Inc. and Payward Ventures Inc., together known as Kraken, with operating Kraken’s trading platform as an unregistered securities exchange, broker, dealer, and clearing agency. [read post]
11 Dec 2023, 9:05 pm
Fresh Market, Inc.. [read post]
2 Dec 2023, 2:29 pm
Office of Personnel Management" [citing a declaration by one of plaintiffs' experts]. [read post]
1 Dec 2023, 10:14 am
Large asset managers, the current targets of this movement, are uniquely poised to slow or even stop it. [read post]
29 Nov 2023, 9:01 pm
The SEC highlighted a number of continued areas of focus, including recordkeeping procedures, crypto assets, ESG, and cybersecurity, and also noted several initiatives where the Commission is targeting “recurring” or “widespread” violations. [read post]
24 Nov 2023, 11:09 am
To the extent that children are perceived to be the targets of these social media companies, there will be waves of litigation to come. [read post]
20 Nov 2023, 2:36 am
The ICO is seeking permission to appeal the ruling on Clearview AI Inc handed down by the First Tier Tribunal (Information Rights) on 17 October 2023. [read post]
17 Nov 2023, 10:53 am
Relentless, Inc. v. [read post]
15 Nov 2023, 6:26 am
In addition, FinTech investment adviser Titan Global Capital Management USA LLC agreed to pay more than $1 million combined in a civil penalty, disgorgement, and prejudgment interest to settle charges that it violated the marketing rule. [read post]
14 Nov 2023, 9:01 pm
In addition, FinTech investment adviser Titan Global Capital Management USA LLC agreed to pay more than $1 million combined in a civil penalty, disgorgement, and prejudgment interest to settle charges that it violated the marketing rule. [read post]
14 Nov 2023, 6:31 am
Posted by Subodh Mishra, Institutional Shareholder Services, on Tuesday, November 14, 2023 Editor's Note: Subodh Mishra is Global Head of Communications at Institutional Shareholder Services (ISS) Inc. [read post]
14 Nov 2023, 6:31 am
Posted by Subodh Mishra, Institutional Shareholder Services, on Tuesday, November 14, 2023 Editor's Note: Subodh Mishra is Global Head of Communications at Institutional Shareholder Services (ISS) Inc. [read post]
13 Nov 2023, 9:05 pm
”[11] KEY CLARIFICATIONS AND DETAILS The Interpretive Guidance and the Analytic Framework track the April 2023 proposals, but include a small number of targeted revisions made in response to public comment. [read post]
9 Nov 2023, 9:01 pm
Targeting lawful, but disfavored, products and conduct with investigations and administrative subpoenas based on the “official curiosity” standard runs the risk of turning the SEC into a merit regulator – which was an approach that the U.S. [read post]
8 Nov 2023, 9:24 am
Inc. [read post]
3 Nov 2023, 11:39 am
is Associate Counsel of NFS Leasing, Inc., where he is responsible for managing NFS leasing’s litigation. [read post]
1 Nov 2023, 9:01 pm
Although no 2026 World Cup matches have been played, launching this initiative suggests that enforcers are targeting potentially unlawful activity as it happens. [read post]
31 Oct 2023, 4:57 pm
Hobson incorporated Ristorante Cosa Nostra Inc. and set about construction, for which he hired Timothy Gushue and his numbered company as project manager, and interior decoration, for which he hired the mother-daughter operation Designs by Marlynn Ltd. [read post]
20 Oct 2023, 2:40 pm
This targeted sweep is the first of its kind following the New Marketing Rules’ compliance deadline in November 2022. [read post]
20 Oct 2023, 6:37 am
Pfizer Inc Agrees to Pay $2M to Resolve Alleged Compensation Discrimination at New York City Location SBA Administrator Guzman and Business Leaders Reaffirm Support for 8(a) Program If it does get passed, the Defense authorization bill has quite a few surprises Florida International University Agress to Pay $575K in Back Wages, Interest to Resolve Alleged Gender Pay Discrimination Former Navy IT Manager Sentenced to over 5 Years in Prison for Hacking a Computer… [read post]
