Search Results | Showing 21 - 30 of 2167 results for "Legal" |
| | | ... challenging the positions of crypto issuers in the courts, it may be only a matter of time until there are developments in the legal landscape that provide ammunition to plaintiff law firms assessing the viability of these claims." |
| | | | ... appeal by Provide Capital; it must now comply with a notice issued by ASIC to produce documents and pay the regulator's legal costs. ASIC had previously served a notice on Provide Capital to produce documents as part of an ongoing investigation, which ... |
| | | | The terms of a $44 million legal settlement reached between Mayfair 101, James Mawhinney and the liquidators of IPO Wealth Holdings have been released to the public. In July 2022, Mayfair 101, its managing director James Mawhinney, and the liquidators ... |
| | | | The "shocking" prevalence of sexism and misogyny in the UK's financial services sector has led a government committee to recommend a raft of reforms. On International Women's Day, the UK government's Treasury Committee released Sexism in ... |
| | | | ... carrying on any financial services business in Australia as per the Corporations Act. He was ordered to pay $456,296.64 in legal costs, but after failing to do so, ASIC issued a bankruptcy notice and subsequently filed a creditors petition. Unperturbed ... |
| | | | ... Investment Services, "undertook a thorough due diligence process with respect to the fund's PDS, which included external legal advice, and has obtained external legal advice throughout the ASIC investigation. We confirm that MSC maintains there has been ... |
| | | | ... complex relationship histories, or instances where no clear binding death nominations exist - trustees are bound by strict legal requirements to perform thorough verifications prior to disbursing payments. "... we're acutely aware that, in these ... |
| | | | A judge has ordered financial adviser Canna Campbell to pay $113,791.50 in legal costs after she was found guilty of trademark infringement. Justice Manousaridis in the Federal Circuit Court of Australia ordered Campbell, founder of SugarMamma TV and ... |
| | | | ... in any entity involved in financial services, or provide financial services. Additionally, he is forbidden from offering legal, accounting, or advisory services to entities engaged in financial services. Jaidka runs an accountancy firm, K2 Advisors ... |
| | | | ... provide financial services, or act in a managerial capacity of any entity operating a financial services business or providing legal, accounting or other advisory services to a financial services business. Sciacca also reinforced ASIC's focus on ... |
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