Search for: "UNITED STATES SECURITIES AND EXCHANGE COMMISSION"
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18 Dec 2023, 5:19 am
The Case at a Glance In a notable case wherein the SEC (Securities and Exchange Commission) was pitted against Luis Jimenez Carrillo, the complexities of financial settlements in divorce proceedings were brought into sharp focus. [read post]
17 Dec 2023, 9:01 pm
Securities and Exchange Commission. [read post]
15 Dec 2023, 5:32 am
The United States has gathered intelligence about Israel and Hamas’ tactics in Gaza, according to two sources familiar with the intelligence. [read post]
14 Dec 2023, 9:01 pm
”[8] These changes are similar to the United States Securities and Exchange Commission’s new Cybersecurity Disclosure Rule, which requires covered entities to report cybersecurity incidents that occur at their third-party service providers.[9] Consequentially, the Amended Regulation, in effect, imposes additional downstream pressure on third-party service providers who work with covered entities to ensure they notify their customers of… [read post]
14 Dec 2023, 1:31 pm
The Securities and Exchange Commission today charged Florida-based Titanium Capital LLC and its founder Henry Abdo with operating a Ponzi scheme that raised at least $5.3 million from more than 160 retail investors in the United States and abroad. [read post]
14 Dec 2023, 11:05 am
If the investment is a “security”, you have to comply with the Securities and Exchange Commission regulations. [read post]
12 Dec 2023, 11:20 pm
On the same day, the Securities and Exchange Commission (SEC) and seven state regulators made similar charges. [read post]
12 Dec 2023, 9:30 am
As required by law, Nvidia has submitted information to the Securities and Exchange Commission listing its subsidiary companies. [read post]
10 Dec 2023, 9:05 pm
Securities and Exchange Commission’s (SEC) historic cyber incident disclosure rules. [read post]
6 Dec 2023, 10:30 am
And, indeed, as expected, the exchanges were lively. [read post]
6 Dec 2023, 2:35 am
The Hong Kong Stock Exchange (HKEX) has imposed D&I requirements on its members. [read post]
5 Dec 2023, 9:01 pm
Last week the Supreme Court heard oral argument in Securities and Exchange Commission (SEC) v. [read post]
5 Dec 2023, 4:53 am
“And just before the attack, short selling of Israeli securities on the Tel Aviv Stock Exchange increased dramatically. [read post]
1 Dec 2023, 12:30 pm
Something to bear in mind regarding this class action on behalf of everyone in the United States whose blood contains 0.05 parts per trillion or more of per- or polyfluoroalkyl substances (PFAS)—a class that comprises everyone in the United States. [read post]
28 Nov 2023, 10:41 am
Tomorrow the Supreme Court will hear oral argument in a complicated case involving the constitutionality of the Securities and Exchange Commission ("SEC"). [read post]
28 Nov 2023, 8:58 am
Tomorrow the Supreme Court hears oral argument in Securities Exchange Commission v. [read post]
26 Nov 2023, 6:52 am
The United States, traditionally the largest market for eDiscovery services, is forecasted to decrease its relative market share gradually from 2023 to 2028. [read post]
24 Nov 2023, 6:08 pm
From Matthew Wiener: On November 29, 2023, the Supreme Court will hear argument in Securities and Exchange Commission v. [read post]
24 Nov 2023, 11:23 am
According to the United States Sentencing Commission (USCC), while 88.4% of offenders had never committed bribery before, 80% were sentenced to federal prison. [read post]
22 Nov 2023, 10:58 am
On Nov. 29, the justices will hear oral argument in Securities and Exchange Commission v. [read post]
