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4 Apr 2023, 9:01 pm by renholding
Its CEO and founder, Sam Bankman-Fried, has since been charged with wire fraud, money laundering, and securities fraud, among other crimes. [read post]
4 Apr 2023, 5:54 pm by Sabrina I. Pacifici
For businesses wishing to sell goods or services to agencies, the General Services Administration has created an integrated site called the System for Award Management (SAM), and businesses need a Unique Entity Identification Number from the Federal Service Desk website located at www.FSD.gov. [read post]
4 Apr 2023, 10:54 am by Howard Bashman
“The Oklahoma Supreme Court’s Abortion Decision Did Not Come Down Like Sam Alito Hoped; Alito’s opinion in Dobbs made a big show of returning abortion access to states; Now, courts in some of the reddest states in the country are throwing it back in his face”: Matt Irby has this post at Balls and Strikes. [read post]
4 Apr 2023, 3:06 am by Seán Binder
Sam Cabral and Holly Honderich report for BBC News. [read post]
3 Apr 2023, 10:16 am by Howard Bashman
Alice Herman and Sam Levine of The Guardian (UK) have an article headlined “‘The dominating issue’: judicial election will decide fate of abortion in Wisconsin; Control of state’s supreme court will ultimately decide fate of 1849 abortion ban that was revived in June, after Roe was overturned. [read post]
3 Apr 2023, 5:30 am by Joy
Here are our leading legal headlines for the week of April 3, 2023 from Wise Law on Twitter:MP Han Dong says he has retained a lawyer, plans to take legal action against Global NewsMeet the DA who’s set to go to war with Donald TrumpNetanyahu Delays Bid to Overhaul Israel’s Judiciary as Protests RageProsecutors add bribery to list of charges against FTX founder Sam Bankman-FriedPence Must Testify to Jan. 6 Grand Jury, Judge RulesPence must testify about conversations he had… [read post]
3 Apr 2023, 4:20 am
Allstate Insurance Company, Defendants (Memorandum and Order, United States District Court for the Eastern District of New York) Latest SEC budget request emphasizes an enforcement agenda (April 4, 2023 by Dan Shaw) Industry Group Calls on Finra to Drop Series 7 Sponsorship Requirement (Financial IQ by Sam Del Rowe) Financial Professionals Coalition, Ltd. [read post]
3 Apr 2023, 4:20 am
Allstate Insurance Company, Defendants (Memorandum and Order, United States District Court for the Eastern District of New York) Goldman Sachs gets $3M FINRA fine for 60 million short sale errors (Financial Planning by Victoria Zhuang) Latest SEC budget request emphasizes an enforcement agenda (Financial Planning by Dan Shaw) Industry Group Calls on Finra to Drop Series 7 Sponsorship Requirement (Financial IQ by Sam Del Rowe) ... [read post]
3 Apr 2023, 4:20 am
Allstate Insurance Company, Defendants (Memorandum and Order, United States District Court for the Eastern District of New York) Industry Group Calls on Finra to Drop Series 7 Sponsorship Requirement (Financial IQ by Sam Del Rowe) Financial Professionals Coalition, Ltd. [read post]
2 Apr 2023, 7:49 pm by Sabrina I. Pacifici
Sam Altman, the CEO of OpenAI (the company that gave us the ChatGPT chatbot), has said he is “worried that these models could be used for large-scale disinformation”. [read post]
2 Apr 2023, 7:49 pm by Sabrina I. Pacifici
Sam Altman, the CEO of OpenAI (the company that gave us the ChatGPT chatbot), has said he is “worried that these models could be used for large-scale disinformation”. [read post]
30 Mar 2023, 10:30 am by Sabrina I. Pacifici
Sam Altman, the CEO of OpenAI (the company that gave us the ChatGPT chatbot), has said he is “worried that these models could be used for large-scale disinformation”. [read post]
30 Mar 2023, 8:30 am by Silver Law Group
Many people have heard about the recent collapse of the Bahamas-based cryptocurrency exchange FTX, its hedge fund Alameda Research, and the arrest of its founder, Sam Bankman-Fried. [read post]
29 Mar 2023, 11:15 am by Guest Author
 Faux bronze sealsassure that you are really banking with Uncle Sam, for all the good reasons you saw on TV. [read post]
28 Mar 2023, 11:56 am by Jon Brodkin
Enlarge / Then-CEO of FTX Sam Bankman-Fried speaks during a House Committee on Financial Services hearing on December 8, 2021, in Washington, DC. [read post]
28 Mar 2023, 9:22 am by Associated Press
A new indictment charges FTX founder Sam Bankman-Fried with directing $40 million in bribes to one or more Chinese officials. [read post]
28 Mar 2023, 8:11 am by Silver Law Group
One of its main customers for cryptocurrency was the ill-fated FTX exchange headed by Sam Bankman-Fried. [read post]