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27 Dec 2023, 7:00 am by Underwood Law Firm, P.C.
The CTA seeks to shine a light on these bad actors, thereby protecting interstate commerce and protecting vital national security interests. [read post]
More broadly, Monaco observed a growing overlap between corporate crime and national security, including with regard to money laundering to evade sanctions, terrorist group financing and cybercrime. [read post]
6 Jul 2009, 8:05 am
Every year, the nation's largest law firms produce thousands of client alerts, briefing papers and memoranda on a range of corporate, regulatory and industry issues. [read post]
15 Jun 2012, 2:00 am by Kara OBrien
1) California Corporate & Securities Law Blog: Will The Pilot Know When A Corporation Has “Crost the Bar”? [read post]
22 Oct 2013, 10:34 am by Larry Catá Backer
The upcoming Second Annual United Nations Forum on Business and Human Rights, of the Working Group on the issue of human rights and transnational corporations and other business enterprises, will be held in Geneva 2-4 December 2013. [read post]
30 Jan 2024, 9:50 am by Kevin LaCroix
Governance Issues frequently are the heart of corporate and securities lawsuits. [read post]
3 Jan 2020, 5:38 am
Securities and Exchange Commission (SEC) is pressing forward with proposed rules changes that would diminish a pillar of corporate democracy and also imperil a successful shareholder campaign for corporate political disclosure and accountability. [read post]
28 Sep 2010, 5:11 am by Larry Ribstein
We usually think about jurisdictional choice for corporate law as applying to state business association laws, not the federal securities laws. [read post]
20 Feb 2023, 10:00 pm
Here we take a closer look at key terminology and deal terms relating to governance, exit strategies, and national security, as well as best practices to navigate potential challenges. [read post]
20 Feb 2023, 10:00 pm
Here we take a closer look at key terminology and deal terms relating to governance, exit strategies, and national security, as well as best practices to navigate potential challenges. [read post]
20 Feb 2023, 10:00 pm
Here we take a closer look at key terminology and deal terms relating to governance, exit strategies, and national security, as well as best practices to navigate potential challenges. [read post]
20 Feb 2023, 10:00 pm
Here we take a closer look at key terminology and deal terms relating to governance, exit strategies, and national security, as well as best practices to navigate potential challenges. [read post]
20 Feb 2023, 10:00 pm
Here we take a closer look at key terminology and deal terms relating to governance, exit strategies, and national security, as well as best practices to navigate potential challenges. [read post]
20 Feb 2023, 10:00 pm
Here we take a closer look at key terminology and deal terms relating to governance, exit strategies, and national security, as well as best practices to navigate potential challenges. [read post]
12 Aug 2014, 6:18 am by Adam Weinstein
(JP Turner) and National Securities Corporation (National Securities) concerning the alleged complete lack of supervision at JP Turner and National Securities to monitor and prevent Ralph Calabro (Calabro) from churning customer accounts. [read post]
26 Jul 2011, 4:29 pm
The agency blames broker-dealers and securities firms for the demise of five large corporate credit union: WesCorp, US Central, Members United Corporate, Southwest Corporate, and Constitution Corporate. [read post]
19 May 2023, 4:35 am by Tom Kosakowski
The federal nuclear laboratory in Albuquerque, New Mexico, is hiring a part-time Corporate Ombudsman for a one-year contract. [read post]
7 Mar 2018, 6:44 am by William Ford
" The committee will hear testimony from the following witnesses: Brenda Farrell, Director of DOD Strategic Human Capital Management at the Government Accoutnability Office (Prepared Testimony) Kevin Phillips, President and CEO of ManTech International Corporation (Prepared Testimony) Jane Chappell, Vice President of Global Intelligence Solutions at Raytheon (Prepared Testimony) David Berteau, President and CEO of Professional Services Council (Prepared Testimony)… [read post]
4 Jan 2018, 6:47 am by Renae Lloyd
The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm with offices in Chicago, Illinois and Vero Beach, Florida. [read post]