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10 Mar 2024, 7:42 am by Dave Maass
You may even uncover an egregious pattern of ignoring or willfully violating the law. [read post]
31 Dec 2023, 4:00 am by Administrator
The police discovered a large quantity of cannabis and cash. [read post]
13 Dec 2023, 7:47 am by Joel R. Brandes
  In Anderson v Anderson, --- N.Y.S.3d ----, 2023 WL 8246131, 2023 N.Y. [read post]
24 Oct 2023, 9:05 pm by renholding
Our model advances the measurement of expected profitability by leveraging a deep-learning approach developed by Farrell et al. (2022). [read post]
19 Jun 2023, 4:52 am by centerforartlaw
If the government brought the case as a typical insider trading case, there is a strong likelihood that it may not prevail since many NFTs are not securities but serve as a tool that represents the buyer’s ownership of discrete assets, such as a work of art or the rights to a song.[24] Case Study: The First Digital Asset Insider Trading Scheme In June 2022, the S.D.N.Y. charged the former executive at OpenSea, Nathaniel Chastain, with wire fraud and money laundering.[25] Similar to… [read post]
11 May 2023, 5:01 am by Nicholas Weigel
Legal Arguments in the Texas Suit In their motion for summary judgment, plaintiffs in Joseph Van Loon et al. v. [read post]
9 May 2023, 9:01 pm by renholding
Note that, consistent with the general approach to advance notice bylaws, stockholder nominees typically may be disqualified by the board if the advance notice bylaws are not complied with. [read post]
2 May 2023, 12:51 pm by Michael Lowe
Of course, the cash may be traceable in these scenarios; or Purchasing cryptocurrencies promoted for their anonymity (“privacy coins”), such as Dash, Monero, and Zcash. [read post]
9 Mar 2023, 9:05 pm by renholding
The negative product impacts of PSCs contrast with the findings of other papers that traditional short selling can improve corporate performance through disciplining managers (e.g., Chang et al., 2019; Fang et al., 2016; He and Tian, 2016; Grullon et al., 2015; Massa et al., 2015). [read post]
22 Jan 2023, 4:35 pm by INFORRM
Influencers are rewarded with cash, gifts, government contracts and even political appointment in return for disseminating false narratives often playing to religious, ethnic and regional divides. [read post]