Search for: "National Securities Clearing Corporation"
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2 Aug 2013, 7:10 am
The director of National Intelligence declassified three documents on Wednesday related to the NSA's mass collection of Americans' telephone records. [read post]
22 Feb 2023, 5:45 am
IMAGE: Saudi Riyal Banknotes showing King Salman of Saudi Arabia (via Getty Images) The post Why Mohamed bin Salman’s Slush Fund is an Urgent National Security Matter for Congress appeared first on Just Security. [read post]
24 Mar 2021, 8:16 am
As people’s lives become more digital and businesses become more open to cryptocurrencies, U.S. law enforcement and national security personnel may find that illicit financial activity increasingly involves crypto payments. [read post]
4 Feb 2014, 11:17 am
First, the Court held that the defendants did owe a duty to disclose or abstain from trading because Section 10(b) applies to “any security registered on a national securities exchange or any security not so registered. [read post]
22 Jan 2010, 1:52 pm
By now, the main point should be clear. [read post]
23 Mar 2019, 6:39 am
It has been a not infrequent occurrence over the past years that, after a company announces bad news or corporate mismanagement, securities class actions have been filed challenging general statements made by the company about its compliance with regulatory requirements or its own ethics policies and procedures. [read post]
2 Aug 2019, 12:17 pm
We know that border security can be part of that package and we can still be a nation of laws. [read post]
20 Dec 2023, 7:19 am
” The Commission also noted that cybersecurity incidents increase the cost to companies and their investors, and those costs are rising.Those trends make it clear that improved disclosure is needed and the final rule, according to the Director, meets that need. [read post]
30 Apr 2007, 8:35 pm
The Department of Homeland Security plans to use a private corporation chosen by the federal government to implement the REAL ID Act. [read post]
30 Oct 2019, 8:38 am
The statutory definition also provides a long list of entities that are excluded from the definition, including national securities exchanges, national securities associations, or broker-dealers solely because they perform certain specified activities. [read post]
18 Jan 2016, 8:49 am
National security issues did not qualify for the main debate stage until the second half of the event. [read post]
26 Apr 2021, 9:05 pm
DTCC’s subsidiaries, the Depository Trust Company (DTC) and the National Securities Clearing Corporation (NSCC), clear and settle nearly all securities transactions in the United States. [read post]
14 Jul 2023, 11:52 am
Intelligence agencies will always have a clear bias towards supposed national security “benefits,” meaning they will inevitably put civil liberties on the chopping block. [read post]
15 Nov 2017, 10:44 am
The globalization of business has allowed multinational corporations to conduct economic activities that transcend national boundaries. [read post]
15 Nov 2017, 10:44 am
The globalization of business has allowed multinational corporations to conduct economic activities that transcend national boundaries. [read post]
23 Jul 2015, 6:36 am
It later became clear that CSC would not be able to meet its commitments under the amended contract either. [read post]
6 Nov 2013, 11:59 pm
I want to make it clear that my concerns in this regard having nothing to do (either way) with merits of the Commission’s recall action against the company. [read post]
30 Mar 2021, 5:50 am
The Act is designed to collect beneficial ownership information for Reporting Companies for several specific reasons including, but not limited to: Protecting the United States’ national security interest Protecting interstate and foreign commerce Assisting critical national security, intelligence, and law enforcement efforts to counter money laundering, financing of terrorism, and other illegal activities. [read post]
22 Dec 2015, 5:00 am
Service on both of these committees caused him to believe that the economic security of the U.S. is a matter of U.S. national security, especially considering how our economy is becoming increasingly reliant on technology and the internet. [read post]
15 Dec 2015, 10:47 am
Over the past decade, the headlines have been filled with reports of multi-billion dollar fines the DOJ has secured from major corporations for criminal wrongdoing in this country: J.P. [read post]
