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22 Jul 2022, 8:55 am
Senior Democrats and Republicans on the House Financial Services Committee have nearly completed a draft that would subject stablecoin issuers to prudential standards on capital, liquidity and supervision, similar to those banks already face. [read post]
20 Jul 2022, 2:00 am
This article has been co-authored by Shawn Barnett (director) and Hishaam Khan (associate designate) of Norton Rose Fulbright South Africa Inc. [read post]
18 Jul 2022, 2:46 pm
In the following guest post, ISS Securities Class Action Services and the FOX Williams law jointly report on the current state of play in European Class Actions. [read post]
15 Jul 2022, 1:29 pm
Max Rack, Inc. v. [read post]
28 Jun 2022, 7:00 am
It further warned they are not suitable for customers who require liquidity in their portfolios. [read post]
27 Jun 2022, 11:30 am
APCC Services, Inc. (2008) (Roberts, C. [read post]
20 Jun 2022, 12:55 pm
GWG Holdings, Inc. [read post]
13 Jun 2022, 12:23 pm
(CRD#:39262), Westlake Village, CA 03/15/2004 – 04/02/2013, CUSO FINANCIAL SERVICES, L.P. [read post]
10 Jun 2022, 6:33 am
The SEC’s Cyber Disclosures Posted by Shiva Rajgopal (Columbia University) and Alex Sharpe (Sharpe Consulting LLC), on Friday, June 3, 2022 Tags: Cybersecurity, Ransomware, Risk, Risk disclosure, SEC, SEC rulemaking, Securities regulation CEO Pay Proposals Face Growing Investor Disapproval Posted by Subodh Mishra, Institutional Shareholder Services, Inc., on Friday, June 3, 2022 Tags: Executive… [read post]
10 Jun 2022, 6:33 am
The SEC’s Cyber Disclosures Posted by Shiva Rajgopal (Columbia University) and Alex Sharpe (Sharpe Consulting LLC), on Friday, June 3, 2022 Tags: Cybersecurity, Ransomware, Risk, Risk disclosure, SEC, SEC rulemaking, Securities regulation CEO Pay Proposals Face Growing Investor Disapproval Posted by Subodh Mishra, Institutional Shareholder Services, Inc., on Friday, June 3, 2022 Tags: Executive… [read post]
8 Jun 2022, 7:06 pm
The settlement requires him to surrender any retained funds, as well as gold and silver coins that Raley purchased with a portion of the transferred funds, to the Department of Justice and the Liquidating Trustee for now bankrupt Health Diagnostic Laboratories Inc., which will split these assets pursuant to a bankruptcy court agreement. [read post]
25 May 2022, 9:01 pm
It asks for information on the impact of the Russian invasion on operations, assets, and liquidity, with a particular focus on assets that may be seized by the Russian government. [read post]
23 May 2022, 1:00 am
On Wednesday 25th May, the Court will hand down judgment in Competition and Markets Authority v Flynn Pharma Ltd and Pfizer Inc [2022] USKC 14, on appeal from [2020] EWCA Civ 617. [read post]
20 May 2022, 8:18 am
In 2020, Northstar Financial Services (Bermuda), which was also owned by Lindberg, petitioned the Bermuda Court to include PBIHL in liquidation proceedings related to multiple companies owned by Lindberg. [read post]
16 May 2022, 3:01 am
The following Supreme Court judgments remain outstanding: (As of 18/5/22) The Law Debenture Trust Corporation plc v Ukraine (Represented by the Minister of Finance of Ukraine acting upon the instructions of the Cabinet of Ministers of Ukraine) Nos. 2 and 3, heard 9-12 December 2019 BTI 2014 LLC v Sequana SA and Ors, heard 4 May 2021 East of England Ambulance Service NHS Trust v Flowers and Ors, heard 22 June 2021 Basfar v Wong, heard 13th-14th October Secretary of State for the Home… [read post]
Marriage Conflicts (Allegations) — Judge Refuses Recusal, Third Circuit Says Ethical Screen Suffices
12 May 2022, 8:10 am
“Judge Won’t Recuse From Citi Cases Over Husband’s Law Firm Ties” — “A federal judge in New York said Thursday that she won’t recuse herself from two cases involving Citigroup Inc. over her husband’s job at a law firm that frequently services the banking giant. [read post]
12 May 2022, 6:40 am
The court also granted summary judgment on the issues of liquidated damages and the agency’s willful violation of the FLSA. [read post]
9 May 2022, 3:45 am
The following Supreme Court judgments remain outstanding: (As of 11/5/22) The Law Debenture Trust Corporation plc v Ukraine (Represented by the Minister of Finance of Ukraine acting upon the instructions of the Cabinet of Ministers of Ukraine) Nos. 2 and 3, heard 9-12 December 2019 BTI 2014 LLC v Sequana SA and Ors, heard 4 May 2021 East of England Ambulance Service NHS Trust v Flowers and Ors, heard 22 June 2021 Basfar v Wong, heard 13th-14th October Secretary of State for the Home… [read post]
5 May 2022, 12:32 pm
Belardino was reportedly registered with the following FINRA registered firms, among others during his career in the securities industry: 03/25/2017 – 04/16/2019, MML INVESTORS SERVICES, LLC (CRD#:10409), ELMSFORD, NY, 10/23/2007 – 03/25/2017, MSI FINANCIAL SERVICES, INC. [read post]
2 May 2022, 11:30 am
Prairie Travler, Inc., 368 N.E.2d 144, 147 (Ill. [read post]
