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18 Apr 2024, 9:01 pm by renholding
”[2] With respect to the latter, just over a week ago, the SEC prevailed on its fraud claims against Terraform and its founder Do Kwon.[3] A jury in the Southern District of New York found the defendants liable for misleading investors in multiple ways before the collapse of their stablecoin, along with the rest of their ecosystem, in 2022. [read post]
3 Apr 2024, 9:01 pm by renholding
One need look no further than last week’s sentencing of Samuel Bankman-Fried to see the impact of noncompliance.[12] In advance of the sentencing, the Department of Justice filed hundreds of victim statements with the court.[13] The victim statements reflect the incredibly broad cross-section of people who were harmed by the fraud that Bankman-Fried was convicted of: single parents, retirees, young people, grandparents. [read post]
29 Mar 2024, 4:57 am by Gwendolyn Whidden
Hiba Yazbek reports for the New York Times. [read post]
29 Jan 2024, 4:46 am by Franklin C. McRoberts
” The Court wrote that “New York courts typically find the purposes stated in a corporation’s certificate of incorporation relevant to a determination of what constitutes that corporation’s normal or usual course of business. [read post]
1 Dec 2023, 3:00 am by Jim Sedor
Yahoo News – Michael Bender and Anjali Huynh (New York Times) | Published: 11/29/2023 Since the Supreme Court overturned Roe v. [read post]
29 Nov 2023, 9:01 pm by renholding
District Court for the Southern District of New York ruled that Ripple’s XRP token is not a security and did not constitute an investment contract when sold on the secondary market; this was the first court to decide that a digital asset challenged by the SEC was not a security.[10] ESG The SEC also continued its focus on ESG, with several new actions relating to what the agency viewed as misleading ESG claims. [read post]
24 Nov 2023, 6:30 am
Posted by Merel Spierings, The Conference Board, on Friday, November 24, 2023 Editor's Note: Merel Spierings is Senior Researcher at The Conference Board ESG Center in New York. [read post]
24 Nov 2023, 6:30 am
Posted by Merel Spierings, The Conference Board, on Friday, November 24, 2023 Editor's Note: Merel Spierings is Senior Researcher at The Conference Board ESG Center in New York. [read post]
6 Oct 2023, 6:07 am by Phil Dixon
The trial of former cryptocurrency kingpin Sam Bankman-Fried began in New York this week. [read post]
29 Sep 2023, 4:00 am by Michael C. Dorf
Rather, they typically mean to imply that there is no moral basis for distinguishing plant foods from animal foods, so one may as well eat animal foods.Sherry frames her consideration of this objection by respectfully considering a 2009 article in the New York Times with the not very respectful title Sorry, Vegans: Brussels Sprouts Like to Live, Too. [read post]
18 Jun 2023, 6:30 am
Background In 2019, Slack, a workplace messaging company, went public on the New York Stock Exchange via a direct listing instead of a traditional IPO. [read post]
18 Jun 2023, 6:30 am
Background In 2019, Slack, a workplace messaging company, went public on the New York Stock Exchange via a direct listing instead of a traditional IPO. [read post]
25 May 2023, 9:23 am by Eugene Volokh
[The New York Times asked that their names, and information related to the bail hearing, be released.] [read post]
8 Apr 2023, 6:13 am by Just Security
Williams (@PaulWilliamsDC), Yvonne Dutton and Milena Sterio (@MilenaSterio) Expert Q&A on IHL Compliance in Russia’s War in Ukraine with Jelena Pejic Trump Manhattan Investigation The Broad Scope of “Intent to Defraud” in the New York Crime of Falsifying Business Records by Ryan Goodman (@rgoodlaw), Norman L. [read post]