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9 Apr 2024, 3:02 am
Rob Whalen is co-founder and CEO of PTO Exchange. [read post]
9 Apr 2024, 1:23 am
That said, it’s definitely possible to travel — even for an indefinite amount of time — without breaking the bank. [read post]
9 Apr 2024, 12:06 am
You trade your attention and you trade probably some data, in exchange you get exposed to advertising and in exchange you get some kind of free product. [read post]
8 Apr 2024, 10:00 pm
This note also includes discussion on existing and proposed disclosure requirements of the Securities and Exchange Commission (SEC) related to ESG matters. [read post]
8 Apr 2024, 9:01 pm
In addition to the above-quoted definitions, the EO provides certain clarifications regarding the scope of the forthcoming regulations that may alleviate some concerns as to their breadth: The regulations will not cover transactions that are ordinarily incident to and part of the provision of financial services, including banking, capital markets, and financial insurance services, or required for compliance with any federal statutory or regulatory requirements, including any regulations,… [read post]
7 Apr 2024, 9:05 pm
Securities and Exchange Commission Chair Gary Gensler interpreted the FAIRR Act as proposing to impose a strict liability standard. [read post]
7 Apr 2024, 9:01 pm
These high scores may reflect a regulatory drive: in 2021, the Taiwanese Financial Supervisory Commission (FSC) set out guidelines for banks that encouraged domestic banks to disclose climate risks in line with TCFD. [read post]
7 Apr 2024, 4:20 pm
The charges concern Emefiele’s alleged abuses of office and corruption The charges include allegations of fraudulent foreign exchange allocations totaling $2 billion without supporting bids, abuse of office and corruption. [read post]
5 Apr 2024, 1:06 pm
Postolniko banked around $22 million in profits, and Shvartsman realized $18 million in gains; regulators took note. [read post]
5 Apr 2024, 12:34 pm
_indictment_0_0%20(3).pdf Jeffrey Newman is a whistleblower lawyer whose firm represents whistleblowers in healthcare fraud cases under the False Claims Act (FCA) and also under the Securities and Exchange, FINCEN and CFTC whistleblower programs. [read post]
4 Apr 2024, 6:07 am
The question is whether Israel, recognizing that decades of counterterrorism efforts haven’t meaningfully improved its domestic security, is ready to try something new and cede some tactical control associated with its upcoming default occupation of Gaza, in exchange for enhancing its long-term strategic and regional security. [read post]
4 Apr 2024, 6:02 am
In response, they passed the Securities Act of 1933, the Securities Exchange Act of 1934, and established the Securities and Exchange Commission, he noted.The need for the SEC to promote these public goods is evergreen, but technology and business models “are everchanging,” Gensler said. [read post]
3 Apr 2024, 9:03 pm
Let me start by reminding you that my views are my own as a Commissioner and not necessarily those of the Securities and Exchange Commission (“SEC”) or my fellow Commissioners. [read post]
3 Apr 2024, 6:06 am
Marex, which acquired Cowen’s legacy prime services and outsourced trading business from Toronto-Dominion Bank in December 2023, provides connectivity to 58 commodities exchanges. [read post]
2 Apr 2024, 1:27 pm
This law provides a legal framework for digital financial services, including digital assets, and requires crypto exchanges to obtain a license from the Mexican financial authorities. [read post]
2 Apr 2024, 1:03 pm
Securities and Exchange Commission (“SEC”) has pursued investigations of insider trading involving over sixty parties. [read post]
2 Apr 2024, 11:23 am
Jeffrey Newman is a whistleblower lawyer whose firm only represents whistleblowers in, under the securities and Exchange, FINCEN and CFTC whistleblower programs. [read post]
1 Apr 2024, 6:34 pm
Platforms like Coinbase and other cryptocurrency exchange companies offer such loans under their own terms and conditions. [read post]
1 Apr 2024, 11:51 am
Enforcing the FCPA is a perennial priority for DOJ and the Securities and Exchange Commission (SEC), the agencies with primary responsibility for enforcing the statute. [read post]
1 Apr 2024, 5:31 am
I mostly represent large organizations and banks, but also family offices, entrepreneurs, and high net worth individuals. [read post]
