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美国私募基金和投行在SEC的注册程序

Investment Company Registration and Regulation Package …………………………………………………. 1 An Introduction to the Regulation of Investment Companies …………………& ……

Summary of the Foreign Investment Risk Review Modernization Act of 2018(FIRRMA)

Summary of the Foreign Investment Risk Review Modernization Act of 2018 The Foreign Investment Risk Review Modernization Act of 2018 (FIRRMA) expands the jurisdiction of the Committee on Foreign Investment in the United States (CFIUS) to address growing national security concerns over foreign exploi ……

Neiman Marcus, the Retailer to the Rich, Files for Bankruptcy

Squeezed by debt and closed stores, luxury retailer files for chapter 11 during coronavirus pandemic Neiman Marcus Group Inc. filed Thursday for chapter 11 bankruptcy protection in Texas, becoming the latest large retailer to seek a court restructuring during the pandemic that has closed much of the ……

Commerce Department Tightens Rules on Exports to China

WASHINGTON—The Trump administration is tightening the country’s export-control restrictions to prevent U.S. companies from sending products abroad that could strengthen China’s military. The new rules, announced by the Commerce Department on Monday, expand the list of U.S.-made products and technolo ……

Supreme Court Rules Government Must Pay Insurers Under Affordable Care Act

Supreme Court Rules Government Must Pay Insurers Under Affordable Care Act Program Insurers cleared to seek roughly $12 billion under program in place during early implementation of 2010 health law The Supreme Court pictured on March 17. A Supreme Court ruling clears insurers to seek billions under ……

美国华盛顿州2020年《面部识别法》中译本

★ 本文为LexisNexis独家内容,未经允许严禁转载 2020年3月31日,美国华盛顿州通过《面部识别法》(FACIAL RECOGNITION),旨在规范美国华盛顿州内各地政府机构使用面部识别技术,其要求面部识别技术的使用必须有益于社会,并且不得对个人的自由和隐私造成损害。 该法要求拟使用面部识别技术的各地政府机构,在使用前90天向社会公布使用面部识别技术的目的、途径及方法等信息。如果各地政府拟使用面部识别技术,必须采取一定的程序和措施,例如在正式实施前对面部识别技术对个人产生的法律效果进行操作测试;对所有操作面部识别技术的人员进行培训;保留所有使用面部识别技术的服务记录等。 同时,该法 ……

证券时报:瑞幸咖啡“自曝”财务造假国内投资者如何维权?

最高入狱 25年,审计机构永久吊销执照!法学专家:依照美国法律,瑞幸或倾家荡产!国内投资者如何维权? 原创 证券时报 孙亚华 e公司官微 昨天 近日,瑞幸咖啡“自曝”财务造假,涉及金额高达3.1亿美元(约合22亿元人民币)。瑞幸咖啡作为在纳斯达克上市的美股公司,首先要面对的是来自美国证监会(SEC)的调查和处罚。 不同于惩罚相对较轻的A股市场,美股对于财务欺诈的处罚可以说是“倾家荡产”。当年,世界上最大的能源公司安然就因财务造假倒闭,同样倒闭的还有为其做假账的著名审计机构安达信,该案使得世界五大会计事务所直接变成了如今的“四大”。 那么,瑞幸咖啡涉嫌财务造假到底会面临怎样的法律后果?所谓董监高 ……