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20 Mar 2024, 2:53 pm
The SEC’s March 18, 2024, Administrative Order against Global Predictions, Inc. can be found here. [read post]
25 Jan 2024, 4:00 pm
This innovation could prove transformative by drastically expediting document review and analysis cycles and lending enhanced speed, accuracy, and simplicity to the discipline of eDiscovery. [read post]
2 Jan 2024, 12:56 pm
The increased vacancy rate and the drying up of lending capacity increases the likelihood of commercial real estate loan defaults. [read post]
15 Nov 2023, 6:26 am
., a global technology company, agreed to pay a $75 million civil penalty to resolve charges arising out of an alleged bribery scheme. [read post]
14 Nov 2023, 9:01 pm
., a global technology company, agreed to pay a $75 million civil penalty to resolve charges arising out of an alleged bribery scheme. [read post]
8 Sep 2023, 12:51 pm
Between May 2019 and December 2019, Hoffman allegedly advised clients to invest in Zima Global Ventures, LLC, a company claiming to trade cryptocurrencies and digital assets for profit. [read post]
26 Jun 2023, 9:01 pm
Sixty years ago, the Supreme Court handed down its decision in United States v. [read post]
26 Jun 2023, 11:52 am
One such story involves Instant Brands, Inc. which filed for Chapter 11 bankruptcy in mid-June. [read post]
26 Jun 2023, 11:52 am
One such story involves Instant Brands, Inc. which filed for Chapter 11 bankruptcy in mid-June. [read post]
21 Apr 2023, 6:30 am
Guidance on Effective Board Oversight Posted by Holly Fetter and Benjamin Colton, State Street Global Advisors, on Friday, April 14, 2023 Tags: Board of Directors, Board oversight, disclosures, effective leadership, oversight process, Proxy voting, strategy Anticipated Impacts of Selected EU Legislative Initiatives on General Meeting Agendas Posted by Subodh Mishra, Institutional Shareholder Services, Inc., on Saturday, April 15, 2023 Tags: Board of Directors, ESG,… [read post]
21 Apr 2023, 6:30 am
Guidance on Effective Board Oversight Posted by Holly Fetter and Benjamin Colton, State Street Global Advisors, on Friday, April 14, 2023 Tags: Board of Directors, Board oversight, disclosures, effective leadership, oversight process, Proxy voting, strategy Anticipated Impacts of Selected EU Legislative Initiatives on General Meeting Agendas Posted by Subodh Mishra, Institutional Shareholder Services, Inc., on Saturday, April 15, 2023 Tags: Board of Directors, ESG,… [read post]
23 Jan 2023, 11:23 am
Nelson, J.D.Among the factors fueling the ongoing uptick in SEC crypto enforcement actions is the agency’s focus on crypto firms whose products and services bear the hallmarks of lending platforms and has meant the SEC is more frequently citing Reves, a Supreme Court opinion defining when notes are securities, in additional to the Howey standard that has dominated SEC crypto enforcement previously. [read post]
25 Oct 2022, 10:46 am
If a cryptocurrency asset is deemed to be a security, a broker or dealers trading of an unregistered asset could lend itself to potential liability. [read post]
19 Aug 2022, 7:33 am
Morgan Securities LLC Merrill Lynch, Pierce, Fenner & Smith Incorporated Eddy Chou Ameriprise Financial Services, LLC Wells Fargo Clearing Services, LLC Kara Gagnon Global Atlanticv Distributors, LLC MetLife Investors Distribution Company Johana Jimenez Igor Kislitsa PFS Investments Inc. [read post]
24 Jun 2022, 9:58 am
How the Global Microchip Shortage Is Affecting the Payments IndustryTearsheet – June 20, 2022 With the Covid-19 pandemic, the global semiconductor supply chain took a significant hit. [read post]
24 Jun 2022, 7:23 am
How the Global Microchip Shortage Is Affecting the Payments IndustryTearsheet – June 20, 2022 With the Covid-19 pandemic, the global semiconductor supply chain took a significant hit. [read post]
7 Apr 2022, 3:17 pm
Out of 95 global banks that responded to a Moody’s Investors Service survey, about two-thirds said they notified their boards of directors about a cyber event during the 12-month period that ended in April 2021. [read post]
31 Mar 2022, 7:00 pm
Generally, lending to bona fide Dutch professional parties does not trigger a banking licence, unless the loan is to a consumer. [read post]
25 Feb 2022, 8:19 am
According to his broker report, Hoffman was reportedly affiliated with the following firms, among others, during his career in the securities industry: 11/18/2016 – 05/13/2020, AMERIPRISE FINANCIAL SERVICES, LLC (CRD#:6363), Glendale, AZ, 05/07/2009 – 11/22/2016, WEDBUSH SECURITIES INC. [read post]
18 Feb 2022, 9:23 am
Amazon Accepts Visa Credit Cards in Global Truce Over FeesReuters – February 17, 2022 Amazon.com Inc has reached agreement with Visa Inc (V.N) to accept its credit cards across its network, ending a standoff between the two that threatened to disrupt e-commerce payments and deal a blow to the U.S. [read post]
