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17 May 2024, 6:05 am
(Editor’s note: This article is part of Just Security’s Symposium, International Law in the Face of Russia’s Aggression in Ukraine: The View from Lviv.) [read post]
16 May 2024, 9:01 pm
As is customary, I’d like to note that my views are my own as Chair of the Securities and Exchange Commission, and I am not speaking on behalf of my fellow Commissioners or the staff. [read post]
16 May 2024, 1:24 pm
Gomez, Assistant Secretary for Employee Benefit Security of the Employee Benefits Security Administration (EBSA), recently announced that the DOL expects to submit a report to Congress shortly on so-called pension risk transfers, which involve the exchange of defined benefit pension plan liabilities for annuity insurance contracts. [read post]
16 May 2024, 3:57 am
ISRAEL-HAMAS WAR — INTERNATIONAL RESPONSE The E.U. [read post]
15 May 2024, 9:01 pm
In an effort to secure the lucrative engagement, a senior partner at an audit firm secretly promises the issuer’s CFO that if his firm is chosen as the company’s auditor, his firm would provide tax and other permissible non-audit services to the company at reduced rates. [read post]
15 May 2024, 6:32 am
These first exchanges also mark the start of a pattern that is the most startling revelation from the Penebaker settlement; namely, how successfully Troupis was able to hide his role in the false electors scheme. [read post]
15 May 2024, 6:29 am
The deaccessioning and return of the items followed an investigation by the Antiquities Trafficking Unit of the Manhattan District Attorney’s Office (the “Unit”) and the Department of Homeland Security (“DHS”), as part of a larger investigation into an “international criminal conspiracy involving antiquities traffickers, smugglers and art dealers. [read post]
13 May 2024, 9:01 pm
Securities and Exchange Commission (SEC) announced that UK- and Australia-based mining company Rio Tinto had agreed to pay a $15 million civil penalty to resolve alleged violations of the FCPA. [read post]
13 May 2024, 8:58 pm
In addition, any person who will directly or indirectly hold more than 10 per cent. of the total issued shares in the virtual bank (Significant Shareholder) must possess certain qualifications, including (but not limited to): a good corporate governance framework and reputation; good operational performance and a stable financial status; no history of being accused, charged, or subject to lawsuits related to fraud or corruption by any authority such as the BOT, the Securities and… [read post]
13 May 2024, 10:18 am
This is a crucial question to ask your international tax professional when you file each year. [read post]
13 May 2024, 8:51 am
The Securities and Exchange Commission today charged Gibsonia, PA resident Frank T. [read post]
13 May 2024, 8:50 am
The Securities and Exchange Commission today charged Gibsonia, PA resident Frank T. [read post]
13 May 2024, 8:45 am
The Securities and Exchange Commission today charged Gibsonia, PA resident Frank T. [read post]
13 May 2024, 8:41 am
The Securities and Exchange Commission today charged Gibsonia, PA resident Frank T. [read post]
13 May 2024, 2:46 am
Recent changes to Hong Kong’s national security laws are no exception to the surveillance of public opinion. [read post]
10 May 2024, 11:45 am
Collect contact information from witnesses and exchange insurance information with the other driver(s). [read post]
10 May 2024, 11:45 am
Collect contact information from witnesses and exchange insurance information with the other driver(s). [read post]
10 May 2024, 11:45 am
Collect contact information from witnesses and exchange insurance information with the other driver(s). [read post]
10 May 2024, 3:00 am
Florida – Miami Mayor Subpoenaed to Testify in SEC’s Case Against Developer Who Paid Him Yahoo Finance – Jay Weaver, Tess Riski, Sarah Blaskey, and Joey Flechas (Miami Herald) | Published: 5/6/2024 When the Securities and Exchange Commission sued developer Rishi Kapoor, accusing him of defrauding investors in his real estate projects, the lawsuit made no mention of his company’s consulting agreement with Miami Mayor Francis Suarez. [read post]
9 May 2024, 10:35 pm
Securities Exchange Commission received when they tried to regulate cryptocurrencies after years of letting the industry grow unchecked. [read post]
