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4 Sep 2023, 5:44 am
There were nine COVID-related securities suit filings in the year’s first eight months (compared to 14 filings in the first eight months of 2022) and nine SPAC-related securities suit filings (compared to 19 SPAC-related filings in the first eight months of 2022). [read post]
3 Sep 2023, 10:35 am
Notable Nonprofit Posts, Articles, & Other Resources: Western Banks Help Fund Blacklisted Oligarch’s Charity (Monika Pronczuk and Valerie Hopkins, NY Times) Why All of Us Need to Give to Nonprofit News Outlets (Brian Rule, Chronicle of Philanthropy) Charities could lead a new golden age of civic society (Camilla Cavendish, Financial Times) Putting Purpose First: Nonprofit Board Leadership Today (BoardSource) [Ed. [read post]
1 Sep 2023, 9:05 pm
The post Medical Debt Collection first appeared on The Regulatory Review. [read post]
1 Sep 2023, 1:20 pm
Under this law, banks who fail to report suspicious activity – particularly by public officials – can be sanctioned. [read post]
1 Sep 2023, 2:20 am
Palestine wants Israel to return control over small areas of the West Bank and tear down some illegal Israeli communities there. [read post]
31 Aug 2023, 5:56 am
Almost all the key Afghan elites and criminal networks had a share in the collapsed Kabul Bank, including then-President Hamid Karzai’s brother and his first vice-president. [read post]
31 Aug 2023, 4:56 am
S.1323 [118th] SAFE Banking Act of 2023 10. [read post]
31 Aug 2023, 4:51 am
The transaction was facilitated through debt financing provided by Woodforest National Bank and NorthCoast Mezzanine. [read post]
30 Aug 2023, 9:44 am
This episode was first published on May 24, 2022 [read post]
30 Aug 2023, 5:47 am
As we delve deeper into other aspects where legal expertise comes in handy, like business-related taxation complications, let us first understand when exactly one should seek help from a professional. [read post]
30 Aug 2023, 2:39 am
Generally, foreign nationals with valid work visas can do freelance work, but it’s always a good idea to double-check that both your visa and your employer allow your freelance work activity. [read post]
29 Aug 2023, 1:11 pm
The first was a NYT piece on the travails of a female entrepreneur in China. [read post]
29 Aug 2023, 12:32 pm
The customer’s entity defaulted on the loan, resulting in a loss to the bank of more than $3.2 million. [read post]
29 Aug 2023, 8:10 am
Most telling in this respect a key point that might be lost in the verbiage of the "Call for Input": "The report does not cover multilateral or national development finance institutions, insurance companies or fintech. [read post]
29 Aug 2023, 7:58 am
Global OTC plays a significant role in executing trades of microcap and penny stock securities, which are not listed on any national exchange and tend to be high-risk securities. [read post]
28 Aug 2023, 7:02 am
appeared first on Legal Planet. [read post]
28 Aug 2023, 3:09 am
The United States has condemned Itamar Ben Gvir, Israel’s national security minister, for claiming his rights in the occupied West Bank are more important than those of Palestinians. [read post]
27 Aug 2023, 7:49 pm
August 2019 – Most notably, former Western International advisor Dawn Bennett, was sentenced to 20 years in prison after she was convicted on 17 counts of securities fraud, wire fraud and bank fraud after a two-week trial in Maryland in August 2019. [read post]
27 Aug 2023, 6:25 am
Wachovia Bank, Nat’l Ass’n v. [read post]
26 Aug 2023, 11:42 am
” Bank of Nova Scotia v. [read post]