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29 Feb 2024, 3:28 pm
Research Fellow at the Foreign Policy Institute. [read post]
29 Feb 2024, 2:21 pm
And while in the recent past institutional investors and advocacy groups tried to push publicly traded companies to establish their ESG credentials, the ESG-related litigation (such as it has been, so far at least) has primarily been filed not against ESG laggards, but rather against companies that have tried to promote their sustainability efforts and other climate-friendly measures. [read post]
28 Feb 2024, 9:58 am
With the conviction that conventional Law and Economics is inadequate to the multiple and overlapping crises of our time, JLPE seeks to promote multi- and interdisciplinary analyses of the mutually constitutive interactions among law, society, institutions, and politics. [read post]
27 Feb 2024, 12:07 am
We refuse to make such trade-offs. [read post]
24 Feb 2024, 6:30 am
Similarly, the book explains how the passage of the Judges’ Bill highlights the transitional role of the Taft Court in the fundamental institutional shift that created “the modern Court. [read post]
23 Feb 2024, 3:16 pm
White-collar crimes involve all categories of life in the United States: Taxes Insurance Bankruptcy Financial institutions Consumers Healthcare Federal programs Corporate Welfare Commodities and securities trading According to the most recent data provided by the United States Sentencing Commission, white-collar crime is broadly the third-largest category of crimes prosecuted by the United States federal government. [read post]
23 Feb 2024, 5:26 am
Transfers subject to the reporting requirement include those to businesses not regulated by federal authorities, unregistered investment vehicles, and nonprofit corporations. [read post]
23 Feb 2024, 4:05 am
Here is our coverage of the topic from the January-February 2023 issue of The Corporate Counsel: The SEC has been pushing the envelope on quite a few things these days, and one of those areas is with insider trading law. [read post]
20 Feb 2024, 6:30 am
Post begins his race chapter with the Court’s ready use of equal protection to strike down state measures that discriminated against either foreign corporations or corporations writ large, over against other economic actors, and contrasts this with the Court’s refusal to wield equal protection to assail “deeply entrenched institutions of racial and ethnic segregation. [read post]
FSTB launches consultation on the proposed licensing regime for providers of OTC VA trading services
18 Feb 2024, 9:38 pm
To avoid regulatory overlap, SFC-licensed VATPs and licensed corporations and banks licensed by the Hong Kong Monetary Authority (HKMA) will be exempt from the proposed regime. [read post]
16 Feb 2024, 9:11 am
” The investigation further alleges that Wang and Al Habsi used fraudulent documents to mask that the oil originated from Iran, used electronic communications to arrange the sales, used shell corporations to launder the proceeds through the U.S. financial system, and misled U.S. financial institutions about the source of the money generated by the transactions. [read post]
16 Feb 2024, 5:00 am
Instead, hype cycles exist first and foremost for VCs to profit off the stock trade as narratives of tech-led disruption shake up the market. [read post]
15 Feb 2024, 9:08 pm
An external auditor’s confirmed AUSTRAC’s concerns regarding Gold Corporation’s non-compliance with its anti-money laundering obligations. [read post]
15 Feb 2024, 9:01 pm
This includes front-running, meaning if you get a customer order, you aren’t supposed to trade in front of your customers. [read post]
7 Feb 2024, 9:01 pm
These include the following, among other indicators: (i) the acquirer is “well-capitalized” and the resulting institution will be “well-capitalized”; (ii) the acquirer has a Community Reinvestment Act (the “CRA”) rating of Outstanding or Satisfactory; (iii) the resulting institution will have total assets of less than $50 billion; (iv) the acquirer has composite, management and consumer compliance ratings of 1 or 2; and (v) the… [read post]
7 Feb 2024, 12:58 pm
” In 2014, while employed at a U.S. information technology company headquartered in Dallas, Texas, the affidavit states that Gong sent a business proposal to a contact at the 38th Research Institute of the China Electronics Technology Group Corporation, a high-tech research institute in China focused on both military and civilian products. [read post]
6 Feb 2024, 9:05 pm
Our results underscore the board’s role in instituting disclosure policies that regulate what is disclosed and how it is disclosed. [read post]
5 Feb 2024, 12:44 pm
Financial institutions, with the consent of the Reporting Company, will be able to access the database for customer due diligence requirements imposed by state and federal laws. [read post]
5 Feb 2024, 11:54 am
Any financial regulators that oversee those institutions will also be privy to that information. [read post]
3 Feb 2024, 10:59 am
Mary Katherine Amerine, Reasonably Careless Consumers in TM & False Advertising How do courts treat consumers in TM and false advertising cases? [read post]
