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Activist Shareholder Proposals and HCM Disclosures Pivot to Diversity, Equity, and Inclusion in 2021
24 Mar 2021, 12:47 pm
First, on September 23, 2020 the SEC adopted amendments to 17 C.F.R. [read post]
18 Mar 2021, 4:51 pm
This is the first time that I’ve heard of subscription facility fraud. [read post]
18 Mar 2021, 3:00 pm
This long-awaited tax reform would give cannabis companies the flexibility to expand their multi-state operations, breathe life into small cannabis entities that are unable to fully capitalize on the changing industry banking laws, and instill investors’ confidence in the market. [read post]
15 Mar 2021, 8:08 am
The post Congress Establishes New Rewards Maximum for Whistleblowers Who Report Bank Secrecy Act Violations appeared first on Tycko & Zavareei LLP. [read post]
15 Mar 2021, 7:47 am
The pair first identified funds the widow had in an account at Bank of America. [read post]
12 Mar 2021, 9:57 am
Free of such limitations, the Treasury Department’s new AML reward program is poised to capitalize on this rich source of information and empower more compliance and internal audit personnel to step forward. [read post]
12 Mar 2021, 3:00 am
Capitol on January 6, marking the first member of the administration arrested in connection with the insurrection. [read post]
11 Mar 2021, 6:10 am
In February, the CBIRC introduced fresh rules for co-lending with banks, which will force online lenders to hold significantly more capital than was previously required. [read post]
10 Mar 2021, 5:05 pm
It can take several years before the companies concerned receive a return on their invested capital. [read post]
10 Mar 2021, 10:08 am
However, even in advanced economies, bank loans and capital intermediated through public equity markets and bond markets are generally available only to mature companies. [read post]
9 Mar 2021, 9:03 pm
In most IPOs, an issuing company engages investment banks to underwrite the transaction. [read post]
8 Mar 2021, 8:55 pm
Investment firms are required to disclose their capital resources, capital requirements, remuneration policies, and practices and governance standards. [read post]
8 Mar 2021, 1:53 pm
appeared first on Wimmer Criminal Defense. [read post]
7 Mar 2021, 7:01 am
According to the World Bank, Syria ranks among the poorest countries, while Iraq fares much better and is classified as an “upper-middle-income” economy. [read post]
4 Mar 2021, 9:30 am
“If a fintech company uses a white-label bank to process their business, they’re basically a bank. [read post]
4 Mar 2021, 8:24 am
Our Team also leverages the deep experience of the Firm’s Securities and Capital Markets and Public Finance Departments to counsel clients on the full spectrum of regulatory, compl [read post]
3 Mar 2021, 7:18 pm
(Brendan Erne, Daily Capital). [read post]
3 Mar 2021, 6:16 pm
This is the first OECD complaint to focus on a financial institution’s asset management business and passive products. [read post]
3 Mar 2021, 6:30 am
McSweeney, Priests of the Law: Roman Law and the Making of the Common Law's First Professionals John Hudson Michael A. [read post]
3 Mar 2021, 3:03 am
First introduced in 2017, the bill passed the House in 2019 but then stalled in the Senate. [read post]
