Search for: "National Securities Clearing Corporation" Results 21 - 40 of 3,634
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28 Jun 2018, 8:00 am by Harold Hongju Koh
Fordice, “[I]f a policy remains in force, without adequate justification and despite tainted roots …, it appears clearclear enough to presume conclusively—that the [Government] has failed to disprove discriminatory intent. [read post]
15 Nov 2013, 7:26 am by James Hamilton
New York Portfolio Clearing LLC, The Options Clearing Corporation, Fixed Income Clearing Corp, and ICE Clear Credit LLC. [read post]
5 Jan 2022, 1:33 pm by The White Law Group
  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 Seattle, Washington. [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]
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]
9 Sep 2019, 7:51 am by Renae Lloyd
The White Law Group is a national securities fraud, securities arbitration, and investor protection law firm with offices in Chicago, Illinois and Franklin, Tennessee. [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]
25 May 2010, 7:21 pm
It is not clear if enforcement pertaining to violation of corporate governance norms has been initiated yet against any company under Section 23E. [read post]
23 Oct 2010, 12:44 pm by Steve Bainbridge
National Australia Bank Ltd. that severely limited the ability of security holders to sue foreign corporations in an American court for securities purchased abroad. [read post]
18 Nov 2018, 8:48 pm by Omar Ha-Redeye
Proposals for a national security exchange are not new in Canada. [read post]
That said, it does not include the judge’s writings on certain topics that are only tangentially related to foreign affairs and national security. [read post]
8 Nov 2019, 12:04 pm by Richard Altieri, Benjamin Della Rocca
Chuck Schumer and Tom Cotton penned a letter asking Acting Director of National Intelligence Joseph Maguire to determine whether TikTok’s data collection practices pose a national security risk. [read post]
Editor’s Note: Peter Atkins is a Partner for Corporate and Securities Law Matters at Skadden, Arps, Slate, Meagher & Flom LLP. [read post]
4 Jan 2024, 6:55 am by INFORRM
But when national security comes into play, the legal assessment of the balance between freedom of the press and the powers of the state becomes more difficult because there is no clear definition of what national security is in legal terms, which is the only language that can —or should— be spoken in court. [read post]
11 Feb 2013, 7:46 pm by Larry Catá Backer
National Contact Point: Corporate Social Responsibility Between Nationalism, Internationalism and Private Markets Based Globalization.Part 10:  The U.S. [read post]
22 Jun 2022, 9:05 pm by J.S. Nelson
 It is not yet clear, though, whether these enforcement efforts will expand the risk of corporate criminal liability. [read post]
8 May 2014, 9:00 am by Yishai Schwartz
Perhaps the national security concerns are limited enough that Ralls could easily address them? [read post]