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4 Feb 2022, 1:23 pm by Riana Pfefferkorn
Meanwhile, increased vigilance by providers will push CSAM traders off law-abiding platforms and onto offshore sites (that don’t follow U.S. law) and the dark web, where they’re harder to track down. [read post]
31 Oct 2013, 8:53 am
[Ed. note: This article was first published in The Federalist, which you really should be reading by now.] [read post]
20 Dec 2012, 3:21 pm by Robert B. Milligan
Section 922 of the Dodd-Frank Act prevents any person from interfering with a whistleblower’s report, including by threatening to enforce confidentiality agreements. [read post]
20 Dec 2012, 3:21 pm by Robert B. Milligan
Section 922 of the Dodd-Frank Act prevents any person from interfering with a whistleblower’s report, including by threatening to enforce confidentiality agreements. [read post]
22 Nov 2010, 10:05 am by Kara OBrien
This FINRA initiative comes on the heels of the passage of the Dodd-Frank Wall Street Reform and Consumer Protect Act, which requires the SEC to, among other things, conduct a study on what obligations broker-dealers have to their customers and make rules establishing fiduciary duties for broker-dealers. [read post]
17 Jun 2020, 12:06 pm by Scott Roybal and Matthew Lin
  A number of statutes allow whistleblowers to bring claims for financial misconduct, including the Sarbanes-Oxley Act, the Dodd-Frank Act, the Financial Institutions Reform, Recovery, and Enforcement Act (FIRREA), and the False Claims Act (FCA). [read post]
21 Jul 2022, 7:02 am by dparker
We’d also like to highlight the addition of Frank J. [read post]
8 Feb 2019, 6:25 am by John-Paul Boyd
Worst of all, the vigilant performance of this duty causes clients to become further entrenched in conflict and resentment, protracts the children’s exposure to their parents’ enmity, and risks the enmeshment of members of the children’s extended families. [read post]
17 Mar 2016, 4:51 pm by Kevin LaCroix
Dennis Klein The financial crisis generated a great deal of litigation, much involving the directors and officers of companies affected by the crisis. [read post]
2 Jan 2024, 2:21 am by Lara Jayne Davies
Successful negotiation requires a clear understanding of each party’s financial position, which comes through open and frank financial disclosure. [read post]
22 Jan 2016, 6:19 am by Jim Sedor
But the law places no limits on free meals or beverages, said Frank Daley, executive director of the Nebraska Accountability and Disclosure Commission. [read post]
21 Jul 2022, 3:02 am by Danielle Parker
We’d also like to highlight the addition of Frank J. [read post]
26 Apr 2023, 8:35 am by Frank Cranmer
Government should be equally vigilant regarding the protections and freedoms of religion, belief and faith at home as it is overseas. [read post]
15 Oct 2023, 9:01 pm by renholding
[2] See, e.g., SIFMA Letter at 16 n.41 and accompanying text (Apr. 26, 2022), https://www.sec.gov/comments/s7-08-22/s70822-20126803-287514.pdf (discussing drafting process for Dodd-Frank Section 929X that led to the omission of a daily reporting requirement that had been included in earlier legislative drafts) [read post]
9 Sep 2013, 6:29 am by Jane Chong
Peter’s Square at the Vatican for a four-hour Syria “peace vigil. [read post]
18 Nov 2009, 3:38 pm by Steven Taber
A summary review of Aviation and Airport Development related news and information that was made public during the past week. [read post]