Search for: "United States v. Investors Diversified Services"
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20 Apr 2024, 6:37 pm
-led wars in Iraq and Afghanistan had little justification in the internationallaw the United States claimed to be upholding, and the United States prosecuted the wars whileindifferent to the civilian casualties they imposed. [read post]
15 Feb 2024, 9:08 pm
AUSTRAC also co-hosted a Pacific Financial Intelligence Community meeting and provided the Cook Islands Financial Intelligence Unit with a new TAIPAN data analytics system. [read post]
22 Jan 2024, 9:01 pm
And since we are in San Diego and I am a former California state securities regulator, let me throw in one more — Regulation CE, a Commission exemption for transactions exempt from qualification under Section 25102(n) of the California Corporations Code.[9] Each exemption differs on particular factors, such as whether general solicitation is permitted, the types of issuers that can use the exemption, the types of investors that can purchase under the exemption, the amount of… [read post]
25 Jul 2023, 9:05 pm
These U.S. v. [read post]
3 Jun 2023, 6:30 am
But the language of the opinions was often much loftier, as when the Court said, in Wolff v. [read post]
22 Apr 2023, 7:16 pm
This is very much in evidence in the United States ("The ESG Wars": Presentation of the University of Dundee (Scotland)). [read post]
10 Feb 2023, 7:04 am
Posted by the Harvard Law School Forum on Corporate Governance, on Friday, February 10, 2023 Editor's Note: This roundup contains a collection of the posts published on the Forum during the week of February 3-9, 2023 Investing in Influence: Investors, Portfolio Firms, and Political Giving Posted by Raymond Fisman (Boston University), on Friday, February 3, 2023 Tags: Corporate governance, Institutional Investors, PAC, Russell 2000, S&P 500, Shareholders Global… [read post]
10 Feb 2023, 7:04 am
Posted by the Harvard Law School Forum on Corporate Governance, on Friday, February 10, 2023 Editor's Note: This roundup contains a collection of the posts published on the Forum during the week of February 3-9, 2023 Investing in Influence: Investors, Portfolio Firms, and Political Giving Posted by Raymond Fisman (Boston University), on Friday, February 3, 2023 Tags: Corporate governance, Institutional Investors, PAC, Russell 2000, S&P 500, Shareholders Global… [read post]
28 Jan 2023, 7:32 am
(Investors defend ESG ‘materiality’ in expectation of more attacks).More recently it has become lumped together with a host of what opponents call an ideological push to transform society in all sorts of ways--and that has in turn produced an increasingly vocal and organized resistance. [read post]
25 May 2022, 9:01 pm
Securities Litigation, 768 F.3d 1046 (9th Cir. 2014) (violations of Section 303 do not give rise to private right of action under Section 10(b) and Rule 10b-5) with Stratte-McClure v. [read post]
9 Sep 2021, 9:13 pm
Coinbase is the largest crypto exchange in the United States. [read post]
19 Aug 2021, 9:35 am
’s - a United States financial services company that operates stock exchanges - proposed rules regarding diversity on boards of directors were approved by the Securities and Exchange Commission (“SEC”) on August 6, 2021. [read post]
4 Jan 2021, 1:26 pm
(Please note that these filing figures represent federal court filings only; the figures do not include separate state court class action lawsuit filings.) [read post]
12 Jun 2019, 6:38 am
Leads in Mobile Payments But Trails in ContactlessDigital Transactions News – June 11, 2019 A survey of more than 3,000 consumers in the United States, United Kingdom, and Australia, sponsored by Transaction Network Services, shows the heaviest adoption of mobile-payment apps in the U.S., at 59% of respondents, but the highest adoption of contactless payments in the U.K., at 79%. [read post]
1 Feb 2019, 10:51 am
The political economy of international standard setting in financial reporting: how the United States led the adoption of IFRS across the world. [read post]
22 Jun 2018, 11:54 am
In Carpenter v. [read post]
13 Nov 2017, 3:03 am
Twitch is one of the world’s leading video service platforms. [read post]
1 Oct 2014, 6:26 am
., Berthel, Fisher & Company Financial Services, Inc., VSR Financial Services, Inc., among others. [read post]
2 Sep 2014, 4:27 am
Supreme Court held in Fifth Third Bank v. [read post]
29 Jun 2011, 7:32 am
Ferrer, United States Attorney for the Southern District of Florida, John V. [read post]
