Search for: "Financial Asset Securities Corporation"
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12 Mar 2024, 3:36 am
The disclosure requirements under the federal securities laws focus on disclosure about companies, their management and their financial results—topics that poorly fit the decentralized and open-source nature of blockchain-based digital asset securities. [read post]
8 Mar 2024, 1:37 pm
Securities and Exchange Commission (SEC), Commodity Futures Trading Commission, IRS and FinCEN — Monaco explained they are only “a patchwork quilt that doesn’t cover the whole bed” of corporate and financial misconduct. [read post]
7 Mar 2024, 9:05 pm
,” forthcoming in the Oxford Handbook of Corporate Law and Governance (Jeffrey N. [read post]
6 Mar 2024, 9:03 pm
Our federal securities laws lay out a basic bargain. [read post]
6 Mar 2024, 6:37 pm
A management rights letter should secure as many of the following rights as possible for the investing venture capital fund: The right to appoint one or more directors to the board of the portfolio company; The right to regularly informally consult with and advise the management team of the portfolio company; The right to receive quarterly and annual financial statements of the portfolio company, including the annual auditor’s report; The right to examine the books and… [read post]
6 Mar 2024, 3:46 pm
Intellexa Limited is an Ireland-based company within the Intellexa Consortium and acts as a technology reseller and holds assets on behalf of the consortium. [read post]
6 Mar 2024, 5:55 am
Parallels Between the Two Forfeitures Both scenarios involve asset forfeitures stemming from corporate liability for conspiracy offenses with significant security ramifications. [read post]
4 Mar 2024, 5:56 pm
Broadly defined, a shell corporation is a legal entity with no (orminimal) employees, customers, business, or assets. [read post]
1 Mar 2024, 8:50 am
Corporate trustees get extensive legal, financial, tax, and investment training to manage different trusts. [read post]
29 Feb 2024, 9:05 pm
It is worth recalling that a number of SEC- and judge-made doctrines in securities law and in state corporation law are premised on the informational efficiency of securities prices. [read post]
The Cost Corner: Government Contracts Cost and Pricing – Compensation for Personal Services (Part I)
29 Feb 2024, 2:29 pm
It includes compensation in the form of cash, corporate securities (e.g., stocks, bonds, and other financial instruments), and any other assets, products, or services provided in exchange for services rendered by employees.[2] Examples of compensation include salaries and wages, bonuses and incentive compensation, fringe benefits, income tax differential pay, “golden parachute” and “golden handcuff” payments, backpay, severance pay, pension… [read post]
29 Feb 2024, 12:02 pm
Below is an example of how the Financial Crimes Enforcement Network (“FinCEN”) has grappled with the question of whether directors have the authority to make important decisions regarding a corporate entity and how their roles differ from those of other senior officers. [read post]
23 Feb 2024, 12:35 pm
The OPC was enacted in December 2022 in response to the Russian incursion into Ukraine and related disruptions to global oil flows and energy security. [read post]
23 Feb 2024, 6:52 am
SEC, February 21, 2024).Lejilex is a Texas corporation that intends to operate the Legit.Exchange platform, allowing users to trade digital assets in blind bid/ask transactions. [read post]
23 Feb 2024, 5:57 am
The judge found that Trump deceived these financial institutions by providing them false information about his properties that led to the inflation of those assets by billions of dollars. [read post]
23 Feb 2024, 5:26 am
The Financial Crimes Enforcement Network (FinCEN) of the U.S. [read post]
22 Feb 2024, 10:00 am
For a Limited Liability Company to protect assets, it must maintain its corporate status. [read post]
22 Feb 2024, 10:00 am
For a Limited Liability Company to protect assets, it must maintain its corporate status. [read post]
21 Feb 2024, 8:02 am
Even with a bond, the high costs of securing a guarantor could come at a premium. [read post]
21 Feb 2024, 7:28 am
Contemporaneous exchanges raise no issues Another financial transaction that has no bankruptcy consequences is a purchase. [read post]