Search for: "UNITED STATES SECURITIES AND EXCHANGE COMMISSION"
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19 Mar 2024, 10:00 pm
” Whether a digital asset exchange may offer digital assets for secondary trading without those digital assets being registered as securities and operate in the United States without being registered with the US Securities and Exchange Commission as a securities exchange, clearing agency, or broker is being litigated in courts across the country and likely will be litigated for years to come. [read post]
19 Mar 2024, 10:00 pm
” Whether a digital asset exchange may offer digital assets for secondary trading without those digital assets being registered as securities and operate in the United States without being registered with the US Securities and Exchange Commission as a securities exchange, clearing agency, or broker is being litigated in courts across the country and likely will be litigated for years to come. [read post]
19 Mar 2024, 12:49 pm
The Securities and Exchange Commission announced that Genesis Global Capital, LLC agreed to a final judgment ordering it to pay a $21 million civil penalty and imposing a permanent injunction to settle charges that it engaged in the unregistered offer and sale of securities through a crypto asset lending program known as the Gemini Earn program. [read post]
18 Mar 2024, 6:00 am
The United States generally regulates privacy through four main approaches: sector-specific laws, use case-specific laws, laws applicable to certain types of data (data-specific laws), and comprehensive privacy laws (at the state level). [read post]
17 Mar 2024, 9:05 pm
Securities and Exchange Commission violates the constitutional separation of powers and the right to a jury trial. [read post]
15 Mar 2024, 4:00 am
The Judicial Conference of the United States said district courts may continue to assign cases to a single-judge division if those cases do not seek to bar or mandate state or federal actions through declaratory judgment or injunctive relief. [read post]
14 Mar 2024, 9:08 am
Securities and Exchange Commission (“SEC”) adopted its own final climate disclosure rule on March 6. [read post]
13 Mar 2024, 9:05 pm
Furthermore, Congress has yet to decide if either the Securities Exchange Commission or the Commodity Futures Trading Commission has jurisdiction over legal issues related to crypto. [read post]
12 Mar 2024, 12:25 pm
Here is the abstract: The United States Supreme Court has taken varied approaches in cases arising under the federal securities laws, in some periods interpreting those laws broadly to expand the powers of the Securities and Exchange Commission and investors to obtain remedies against alleged violators while, in other periods, either interpreting those laws restrictively to limit the availability of relief or adopting a more even-handed… [read post]
8 Mar 2024, 1:37 pm
Securities and Exchange Commission (SEC), Commodity Futures Trading Commission, IRS and FinCEN — Monaco explained they are only “a patchwork quilt that doesn’t cover the whole bed” of corporate and financial misconduct. [read post]
7 Mar 2024, 9:05 pm
Securities and Exchange Commission (SEC) approved a final rule requiring certain public companies to report their greenhouse gas emissions and climate risks. [read post]
4 Mar 2024, 5:56 pm
Pix credit here In a 53 page opinion, the United States District Court for Northern Alabama has ruled, in National Small Business Association v. [read post]
4 Mar 2024, 7:36 am
The principles are: Safety, security and robustness. [read post]
4 Mar 2024, 5:56 am
The Marshall Islands contributes to U.S. national security every day — but many Marshallese feel that the United States does not give their country the recognition or respect it deserves. [read post]
1 Mar 2024, 3:00 am
In United States v. [read post]
27 Feb 2024, 11:22 pm
Economically solvent immigrants stimulate the Spanish economy with investments, spending, and tax dollars — and in exchange, receive a long-term visa that confers with it many privileges. [read post]
27 Feb 2024, 4:20 am
The United States has not seen Israel’s plan for Rafah, State Department spokesperson Matthew Miller told reporters yesterday. [read post]
24 Feb 2024, 7:00 am
In contrast to the U.K., the U.S. offers awards to financial whistleblowers through whistleblower programs like the one administered by the Securities and Exchange Commission (SEC). [read post]
23 Feb 2024, 4:00 am
However, mutual funds that concentrate investments in a particular sector, industry, business, state, or country other than the United States remain subject to the rules. [read post]
20 Feb 2024, 11:40 am
Securities and Exchange Commission (“SEC”) and the European Commission in the European Union (“EU”), are grappling with the environmental impacts generated by companies. [read post]
