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10 Jan 2022, 2:15 pm
Security Interest Security Agreement, Perfected by the Filing of a UCC Financing Statement Filed with the Secretary of State (Perfected before D. [read post]
10 Jan 2022, 5:01 am
It is also considered a terrorist group by much of the international community, including the United States and the European Union. [read post]
7 Jan 2022, 8:55 pm
New ESMA Q&As – On 17 December 2021, the European Securities and Markets Authority (ESMA) updated the following Questions and Answers: (i) application of the Alternative Investment Fund Managers Directive; (ii) improving securities settlement in the EU and on central securities depositories; (iii) application of the UCITS Directive; and (iv) Securities Financing Transactions Regulation data reporting. [read post]
7 Jan 2022, 12:05 pm
I have been lucky enough to be able to teach one of the core courses in the Penn State School of International Affairs. [read post]
6 Jan 2022, 9:03 pm
” The United Kingdom’s National Security and Investment Act (NSI) took effect on January 4. [read post]
5 Jan 2022, 9:29 am
In contrast, the United States did not even begin scheduled air mail service until 1918. [read post]
5 Jan 2022, 7:22 am
Open banking is already being used in several countries around the world, however, it is yet to be adopted in the United States. [read post]
5 Jan 2022, 7:16 am
Also important was the courts efforts, preemptively, to consider the effects of the PRC Data Security Law and [read post]
3 Jan 2022, 12:39 pm
The 31 SPAC-related securities suit filings represent approximately 14.7% of all federal court securities class action lawsuits filed in 2021. [read post]
2 Jan 2022, 7:24 am
Bermuda, Cayman Islands, Israel, and the United Kingdom each had two companies sued. [read post]
1 Jan 2022, 8:20 am
Morgan (Investor)Note: Funding Secured for Working Capital 10-November-21Driven (Merger)Innovative Discovery (Merger) 3-November-21Digital Safe Product Line of Micro FocusSmarshNote: Announced with intent to close in Q1 2022 2-November-21Everlaw (Investee)TPG (Lead) with HIG Growth Partners, Capital G, Menlo Ventures, Andreessen Horowitz and K9 Ventures.Series D Funding for $202,000,000 27-October-21Nextpoint (Investee)Sterling National Bank and Bigfoot Capital (Investors)Note:… [read post]
31 Dec 2021, 12:42 pm
Two Florida residents were arrested in Ohio for defrauding banks and the United States Federal Government in a nationwide fraud scheme. [read post]
29 Dec 2021, 12:00 pm
In the US, for example, the Securities and Exchange Commission has flagged it is likely to introduce new rules on climate-risk disclosures for companies in the second half of 2021. [read post]
27 Dec 2021, 7:26 am
The California lender focuses on minority borrowers underserved by traditional banks, a snug fit with the former National Football League star’s social-justice activism. . . [read post]
26 Dec 2021, 9:05 pm
Securities Market? [read post]
23 Dec 2021, 11:30 am
Congressman Banks’ proposal arrives as the immigration provisions in the Build Back Better Act are actively being negotiated in Washington, DC. [read post]
22 Dec 2021, 1:44 pm
” Four senior Israeli officials who met with national security adviser Jake Sullivan told Axios that they left feeling reassured that the United States is willing to take a tougher stance on Iran if required, and that the United States is willing to listen to Israel’s concerns. [read post]
22 Dec 2021, 11:00 am
The update adds the United States to the surveyed jurisdictions. [read post]
22 Dec 2021, 7:29 am
The United States can and should do better in identifying, articulating, and responding to national security threats. [read post]
21 Dec 2021, 11:50 am
Venezuelan President Nicolás Maduro has been denied access to $1.95 billion in gold held by the Bank of England following a ruling by the U.K. [read post]
