Search for: "United States v. State Investment Co."
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14 Dec 2022, 5:12 am
The SEC, the CFTC, and the United States Attorney for the Southern District of New York each brought interrelated civil and criminal charges against Bankman-Fried and several related entities in the Southern District of New York, which encompasses Manhattan. [read post]
5 Dec 2022, 11:25 am
”1 Before these losses began mounting, the company paid outlandish sums to its top executive – former chairman, chief investment officer, and co-founder Bruce Lucas. [read post]
5 Dec 2022, 1:47 am
Ltd v Reignwood International Investment (Group) Company Ltd. [read post]
21 Nov 2022, 10:42 am
Particularly important here are the United Nations Guiding Principles on Business and Human Rights, the ILO Tripartite Declaration of Principles Concerning Multinational Enterprises and Social Policy and the OECD Guidelines for Multinational Enterprises. [read post]
21 Nov 2022, 10:42 am
Particularly important here are the United Nations Guiding Principles on Business and Human Rights, the ILO Tripartite Declaration of Principles Concerning Multinational Enterprises and Social Policy and the OECD Guidelines for Multinational Enterprises. [read post]
17 Nov 2022, 7:05 am
Whitaker House Co-op., Inc., 366 U.S. 28, 32-33 (1961). 2 Nationwide Mutual Insurance Co. v. [read post]
9 Nov 2022, 4:34 am
Co-author David Gair The principal contention in the tax refund case of Exxon v. [read post]
1 Nov 2022, 8:38 am
Howey Co., proposed requiring some form of post-sale obligation to form an investment contract. [read post]
25 Oct 2022, 10:46 am
The United States Supreme Court in the Howey decision, and its subsequent case law, found that investment contracts exist when there is the investment of money in a common enterprise with a reasonable expectation of profits to be derived from the efforts of others. [read post]
12 Oct 2022, 6:05 am
And news organizations litigated landmark cases, like New York Times Co. v. [read post]
3 Oct 2022, 4:25 am
Co. v E. [read post]
27 Sep 2022, 7:53 am
Drohan, partner at Drohan Lee, and Dana V. [read post]
21 Sep 2022, 6:30 am
In a world of grey, the conflict couldn’t be more black and white—the kind of old-school, imperialist belligerence that the United Nations was devised to thwart. [read post]
19 Sep 2022, 4:25 am
In XRI Investment Holdings LLC v Holifield, No. 2021-0619 [Del. [read post]
12 Sep 2022, 9:00 pm
Much of that negative effect was attributed to the significant decline in personal consumption—what consumers spend on goods and services—and the significant decline in private domestic investment—what private businesses invest in the domestic economy.[3] The study found that a tax increase equal to 1 percent of gross domestic product (GDP) resulted in an estimated 3 percent decline in GDP after three years. [read post]
8 Sep 2022, 9:01 pm
”[3] He further stated, “Congress’ purpose in enacting the securities laws was to regulate investments, in whatever form they are made and by whatever name they are called. [read post]
29 Aug 2022, 9:05 pm
The Executive Order endorsed this approach, noting that “this order reaffirms that the United States retains the authority to challenge transactions whose previous consummation was in violation of the [antitrust laws]. [read post]
24 Aug 2022, 9:01 pm
The SEC alleged that BNY Mellon falsely stated it conducted an ESG review of all investments in certain mutual funds, when in reality the SEC found that many investments did not have an associated ESG review score at the time of investment. [read post]
2 Aug 2022, 11:04 am
Howey Co. [read post]
26 Jul 2022, 6:43 am
Alarmed by those overtures, the German federal government became minority shareholder, and the European Commission--together with the European Investment Bank--entered into a financing agreement with CureVac. [read post]
