law

An investor’s guide to the galaxy of investment mechanisms

Conventional investment methods such as stock investing are no longer sufficient to quench the appetite of investors in emerging financial markets. Financial markets develop as a result of the emergence of new investment tools, the expansion of conventional investment tools and the emergence of different financial tools. investors, in light of rapid changes in the …

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Rising trend in catalytic converter theft driven by high resale value | Appalachian Highlands

Catalytic converter theft is on the rise locally and nationally due to its high resale value. This growing trend is affecting individuals, businesses and the precious metals recycling chain. The Times News spent the past few weeks poring over data and talking to experts to find out how this trend is affecting the region. What …

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Arizona treasurer cautions investment firm for anti-Israel stance | Arizona

(The Center Square) – Arizona Treasurer Kimberly Yee told Morningstar Inc. that it has 30 days to prove that it is not violating Arizona law regarding its stance on Israel. If Morningstar cannot prove that it is actively boycotting the State of Israel, it will be placed on the Arizona Treasury’s prohibited investment list. State …

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Danvers Club Sues for Music Copyright Infringement | tidings

DANVERS – A Danvers music venue has been sued for copyright infringement for allegedly failing to pay licensing fees to play music at the club. The American Society of Composers, Authors and Publishers announced Tuesday that it has filed a lawsuit against Breakaway in Danvers as well as six other establishments across the country. The …

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New rules for overseas investments by AIF and VCF

presentation Foreign investments from Alternative Investment Funds (“AIF”) and venture capital funds (“VCFs”) are governed by the guidelines prescribed by the Securities and Exchange Board of India (“SEBI“) from time to time. Whereas the prior approval of the Reserve Bank of India (“RBI”) is not required for overseas investments, SEBI’s prior approval is required for …

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How is investment advice regulated in Switzerland?

In recent years, the Swiss rules on investment advice have changed significantly. This is the result of the adoption of the Swiss Financial Institutions Act (FinIA) and the Swiss Financial Services Act (FinSA), together with the relevant ordinances. Today, most of the transitional periods introduced in these acts and regulations have passed, which means that …

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The Law of Advantage: Can Competitors Agree Not to Target Each Other in Google Ads? | Business news

If you own a business, are Google Ads your best friend, your worst enemy, or your pesky enemy? These are the ads that appear in Google search results, usually at the top. Businesses hate it when a competitor runs an ad on Google triggered by a search for their name. For example, Spacely Sprockets hates …

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Easing the burden on the board of directors: D&O liability insurance as a coping mechanism

The members of the Board of Directors face numerous decisions on a daily basis as members of the body charged with the management and representation of the company. The discretion that directors exercise in the performance of their duties carries a heavy weight as they may be liable to the company itself, shareholders or creditors …

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Money services businesses are penalized for failing to adopt strong anti-money laundering practices

Two recent federal enforcement actions – announced on the same day – have underscored the need for crypto companies to carefully consider their anti-money laundering (AML) obligations or else risk significant penalties. First, on August 8, 2022, the US Treasury Department’s Office of Foreign Assets Control (OFAC) added Tornado Cash (Tornado) to the list of …

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