Search for: "International Securities Exchange" Results 41 - 60 of 10,518
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9 May 2024, 9:35 am by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer and former reporter, whose firm represents whistleblowers in healthcare fraud cases under the False Claims Act (FCA) and also under the Securities and Exchange, FINCEN and CFTC whistleblower programs. [read post]
9 May 2024, 9:32 am by Alex Phipps
After the exchange became heated, defendant shot and killed the driver. [read post]
8 May 2024, 10:30 pm by Elspeth Guild
This could only be resolved if Article 5 were also amended to exclude from its scope not only social security but also youth mobility. [read post]
8 May 2024, 7:20 pm by The White Law Group
The Securities and Exchange Commission (SEC) charged Woods and his firm, Livingston Group Asset Management Company, for securities fraud in August 2021, uncovering a $110 million Ponzi scheme. [read post]
7 May 2024, 7:35 am by The White Law Group
The review includes regulatory sanctions from the Financial Industry Regulatory Authority (FINRA), the US Securities Exchange Commission (SEC) and state regulators. [read post]
Palestinian President Mahmoud Abbas told state media that he welcomed the deal, and urged the international community to pressure Israel to accept it. [read post]
6 May 2024, 1:15 pm by Yosi Yahoudai
After exchanges during a November cease-fire, Hamas is believed to still hold about 100 Israelis as well the bodies of around 30 others. ___ Mroue reported from Beirut. [read post]
6 May 2024, 11:22 am by Yosi Yahoudai
Hamas and key mediator Qatar said that invading Rafah will derail efforts by international mediators to broker a cease-fire. [read post]
6 May 2024, 8:39 am by centerforartlaw
The increasing monitoring of international private and public art collections and the growing number of claims searching for the restitution of artworks made by Holocaust victims and their heirs have led to this issue gaining international attention. [read post]
6 May 2024, 7:40 am by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer and former reporter, whose firm represents whistleblowers in healthcare fraud cases under the False Claims Act (FCA) and also under the Securities and Exchange, FINCEN and CFTC whistleblower programs. [read post]
6 May 2024, 7:33 am by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer and former reporter, whose firm represents whistleblowers in healthcare fraud cases under the False Claims Act (FCA) and also under the Securities and Exchange, FINCEN and CFTC whistleblower programs. [read post]
6 May 2024, 5:00 am by Taylor Gulatsi
Ryan previously contributed four other posts to In Custodia Legis – The Federal Paper Chase: A New Library Guide for the Federal Courts; Federal Courts, Judge Gerhard Gesell, and the Security State; Simon Sobeloff and Jewish Baltimore; and  Rights and Resistance: Civil Liberties during World War I Scholarly Panel. [read post]
6 May 2024, 3:50 am by Gwendolyn Whidden
National Security Advisor Jake Sullivan said. [read post]
4 May 2024, 8:31 pm by Cynthia Marcotte Stamer
Examples of these other exposures that lax privacy, data security, data breach and other cybersecurity practice may create include: Business operating losses from resulting operational disruptions and damages to customer, business partner, shareholder and public trust; Federal Sentencing Guidelines organizational criminal liability arising from violations of electronic crime and other federal criminal data privacy and security laws; Federal Trade Commission Act and state… [read post]
4 May 2024, 4:33 am by Rob Robinson
Tax authorities would need to rely on accurate and timely information about economic activities taking place within their borders, which would necessitate the implementation of secure data exchange protocols and the protection of sensitive financial information from cyber threats. [read post]
3 May 2024, 9:05 pm by Julia Englebert
Securities and Exchange Commission and the Consumer Financial Protection Bureau only have jurisdiction over TPLF under limited circumstances, such as when TPLF lenders register securities on national exchanges. [read post]
3 May 2024, 6:06 am by Lisa Homel
A conditional and transactional commitment is no commitment at all; rather, it is an invitation to bargain away transatlantic security in exchange for whatever Putin can offer. [read post]
3 May 2024, 4:48 am by Beatrice Yahia
”  The post Early Edition: May 3, 2024 appeared first on Just Security. [read post]