Search for: "Sec v. American Board of Trade"
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7 Aug 2018, 9:07 am
(DBSI), a registered broker-dealer, settled with the SEC for nearly $75 million for mishandling certain "pre-released" American Depository Receipts (ADRs). [read post]
30 Jul 2018, 3:33 pm
As previously reported, on June 29, 2018, the board of directors of American Finance Trust, Inc. [read post]
23 Jul 2018, 1:02 pm
The Commodities and Futures Trading Commission (CFTC) has asserted enforcement authority over cryptocurrency due to the IRS classification as a “commodity” and has brought several enforcement actions under its enforcement authority regarding commodities trading, for example for fraud and misappropriation in connection with purchases and trading of the virtual currencies Bitcoin and Litecoin (C.F.T.C. v. [read post]
16 Jul 2018, 9:34 am
American Finance Trust (AFIN) is a public, non-listed real estate investment trust formerly known American Realty Capital Trust V. [read post]
12 Jul 2018, 8:53 am
Court of Appeals for the Second Circuit amended its decision in United States v. [read post]
22 Jun 2018, 6:01 am
Brownback and V. [read post]
19 Apr 2018, 9:30 pm
The supporting briefs for both sides in Trump v. [read post]
12 Apr 2018, 7:01 pm
With the Trump Administration U.S. [read post]
14 Feb 2018, 2:57 pm
In SEC v. [read post]
1 Feb 2018, 5:55 pm
Supreme Court has recently agreed to resolve this matter, in the case of Cyan, Inc. v. [read post]
1 Feb 2018, 10:52 am
Moreover, the media, industry organizations, trade unions, and NGO interest groups use CSR as a focal point to ensure that companies are acting in good faith and to encourage greater commitment. [read post]
12 Dec 2017, 4:36 pm
According to the SEC’s order, before any tokens were delivered to investors, Munchee refunded investor proceeds after the SEC intervened. [read post]
19 Sep 2017, 10:38 am
By contrast, American multinationals reported earning just 14 percent of their profits in major U.S. trading partners with higher taxes — Australia, Canada, the UK, Germany, and Mexico — which accounted for 40 percent of their foreign workforce and 34 percent of their foreign investment. [read post]
4 Sep 2017, 2:20 pm
Due to bankruptcies, mergers, and going private transactions, there are 46% fewer publicly traded companies now than there were in 1996. [read post]
1 Aug 2017, 12:22 pm
It was formerly known as American Realty Capital Trust V, Inc. [read post]
14 Jul 2017, 7:29 am
The agency brushed aside those critiques as well as significant jurisprudence, see, e.g., Thoroughgood v. [read post]
14 Jul 2017, 7:29 am
The agency brushed aside those critiques as well as significant jurisprudence, see, e.g., Thoroughgood v. [read post]
12 Jul 2017, 3:50 am
**************************** In the 2000 American thriller film Proof of Life, the title refers to a phrase commonly used to indicate proof that a kidnap victim is still alive. [read post]
15 Jun 2017, 8:24 am
It was formerly known as American Realty Capital Trust V, Inc. [read post]
6 Jun 2017, 3:58 am
So like in the Federal Reserve Board or SEC or Federal Trade Commission, you might have a different situation, where the Senate would have a role to play. [read post]
