Search for: "United States v. National Exchange Bank"
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19 Apr 2024, 9:27 am
The court granted the SEC’s summary judgment motion in part, holding that the defendants had offered and sold unregistered securities since it found that TerraUSD, LUNA and MIR tokens were investment contracts under United States v. [read post]
8 Apr 2024, 9:01 pm
“Foreign person” means anyone that is not a United States citizen, national, or lawful permanent resident; any individual admitted to the United States as a refugee under 8 U.S.C. 1157 or granted asylum under 8 U.S.C. 1158; any entity organized solely under the laws of the United States or any jurisdiction within the United States (including foreign branches); or any person in the United… [read post]
7 Mar 2024, 8:01 am
A medical facility in the United States contracts with a company headquartered in a country of concern to provide IT-related services. [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]
28 Feb 2024, 7:48 am
The National Assembly of Venezuela refused to support the exchange. [read post]
27 Feb 2024, 2:42 pm
In the process, it also stymies economic growth and innovation, making the nation as a whole poorer.Exclusionary zoning is permitted under Euclid v. [read post]
12 Feb 2024, 6:07 am
The Health Plan Excess Fee Case Filed Against Johnson and Johnson In Lewandowski v. [read post]
1 Feb 2024, 9:05 pm
National Australia Bank Ltd. 561 U.S. 247 (2010), which reduced the potential exposure of U.S. listed foreign firms to securities litigation (see Bartlett, 2015; Licht et al., 2017). [read post]
30 Jan 2024, 9:02 pm
”[2] In that same policy, the Commission articulated its belief “that a refusal to admit the allegations is equivalent to a denial, unless the defendant or respondent states that he neither admits nor denies the allegations. [read post]
29 Jan 2024, 10:47 am
Truck Insurance Exchange v. [read post]
22 Jan 2024, 9:01 pm
You are probably well acquainted with its successor, rule 506.[2] Prior to the adoption of former rule 146 in April 1974, the Commission did not have rules interpreting section 4(2) of the Securities Act.[3] As a result, issuers faced uncertainty in determining whether a sale of securities did not involve “any public offering” and in applying case law on the topic, including the Supreme Court’s decision in SEC v. [read post]
17 Jan 2024, 4:44 am
The United States has condemned Iran over the attacks in Kurdistan and Syria, calling them as “reckless and imprecise. [read post]
2 Jan 2024, 4:57 am
In United States v. [read post]
28 Dec 2023, 9:05 pm
Food and Drug Administration (FDA) approved the first oral contraceptive available in the United States without a prescription. [read post]
13 Dec 2023, 11:20 pm
In Democratic Republic of the Congo v. [read post]
6 Dec 2023, 2:35 am
The Hong Kong Stock Exchange (HKEX) has imposed D&I requirements on its members. [read post]
4 Dec 2023, 2:21 am
The National Cyber Security Centre published this press release. [read post]
2 Dec 2023, 1:45 pm
National Australia Bank Ltd., 561 U.S. 247, 255 (2010). [read post]
1 Dec 2023, 10:14 am
Since then, the anti-ESG movement has snowballed, shifting from targeting grassroots activists to taking on some of the nation’s largest banks. [read post]
28 Nov 2023, 4:58 am
Secretary of State Antony Blinken will visit Israel, the United Arab Emirates, and the West Bank this week, the U.S. [read post]
