Search for: "Data Exchange Corporation"
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4 Dec 2023, 10:00 pm
The Corporate Transparency Act and Beneficial Ownership Reporting Requirement Review this practice note providing an overview of filing requirements under the CTA, including reportable data, exemptions from report filings, and permissible amendments for previously-filed reports. [read post]
4 Dec 2023, 9:05 pm
(c) Available and relative resources Here we outline how regulatory resources including human capital (with the right expertise), financial capital, and other crucial assets such as data contribute to more effective rule-making. [read post]
3 Dec 2023, 9:05 pm
Securities and Exchange Commission (SEC) illustrates the model. [read post]
1 Dec 2023, 11:16 am
The law, in its preamble, stated these objectives: WHEREAS, the People’s Republic of China is an adversary of the United States and Montana and has an interest in gathering information about Montanans, Montana companies, and the intellectual property of users to engage in corporate and international espionage…. [read post]
1 Dec 2023, 10:53 am
Reports can be made to the Securities & Exchange Commission and Commodity Futures Trading Commission under the Dodd-Frank Act. [read post]
30 Nov 2023, 3:05 am
This fosters knowledge exchange and value creation. [read post]
29 Nov 2023, 11:06 am
I was actually thinking about the other day, you were on Twitter and you and I maybe had an exchange about this at the time, about well, we need volunteers to run these tests, should we put out a call on Twitter for it? [read post]
28 Nov 2023, 9:01 pm
Securities and Exchange Commission (SEC) last year. [read post]
28 Nov 2023, 4:50 pm
The MMoU provides a global framework of compliance and confidentiality to facilitate cooperation and exchange between insurance supervisors. [read post]
26 Nov 2023, 8:18 am
The company will also pay a $4.3 billion fine, one of the largest ever levied against a corporation. [read post]
26 Nov 2023, 6:52 am
This solid growth trajectory highlights the increasing significance of eDiscovery across various legal, corporate, and government activities, driven by the burgeoning volume of data and the escalating need for efficient data management and analysis. [read post]
23 Nov 2023, 8:12 am
Seventy-eighth sessionSecond CommitteeAgenda item 16 (h)Macroeconomic policy questions: promotion of inclusiveand effective international cooperation on tax matters atthe United Nations Nigeria:* (* On behalf of the States Members of the United Nations that are members of the Group ofAfrican States) revised draft resolution Promotion of inclusive and effective international tax cooperationat the United Nations The General Assembly,Guided by the purposes and principles enshrined… [read post]
22 Nov 2023, 8:58 am
Economic Crime and Corporate Transparency Act The Economic Crime and Corporate Transparency Act 2023 (ECCT Act) received Royal Assent on 26 October 2023, bringing with it wide-ranging reforms to tackle economic crime. [read post]
22 Nov 2023, 4:15 am
Next Friday is the deadline for companies to adopt a clawback policy that complies with exchange listing standards, thus bringing to an end over a dozen years of buildup as to what sort of Dodd-Frank Act clawback the SEC and the exchanges would require. [read post]
21 Nov 2023, 9:01 pm
For further information regarding the Voluntary Carbon Markets Disclosure Act or either the Climate Corporate Data Accountability Act or the Climate-Related Financial Risk Act, which were enacted by California at the same time, please see our client memo here. [read post]
20 Nov 2023, 8:39 am
According to a New York Times story this weekend, the Security Exchange Commission’s lawsuit against SolarWinds is driving discussions in boardrooms and corporate security departments of large organizations about the handling and reporting of cybersecurity breaches. [read post]
17 Nov 2023, 6:00 am
Bankman-Fried was convicted of “defrauding customers who placed billions of dollars with the fallen cryptocurrency exchange and of fleecing its investors,” reported Law360 . [read post]
16 Nov 2023, 4:10 pm
Securities and Exchange Commission (SEC) about potential securities violations by Tesla. [read post]
15 Nov 2023, 12:37 pm
” From 2009-2015, Bejar ran the Protect & Care team, overseeing engineering, product, user research, data, and design. [read post]
15 Nov 2023, 6:26 am
The submissions contained missing or inaccurate trade data for at least 163 million transactions. [read post]
