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15 Nov 2023, 6:26 am
In addition, the SEC obtained judgments from federal courts ordering: Danske Bank, a multinational financial services corporation, to pay a $178.6 million civil penalty to resolve charges that it misled investors about its anti-money laundering compliance program and failed to disclose risks posed by the program’s significant deficiencies; and Vale S.A. [read post]
14 Nov 2023, 9:01 pm
In addition, the SEC obtained judgments from federal courts ordering: Danske Bank, a multinational financial services corporation, to pay a $178.6 million civil penalty to resolve charges that it misled investors about its anti-money laundering compliance program and failed to disclose risks posed by the program’s significant deficiencies; and Vale S.A., a mining company and one of the largest iron ore producers in the world, to pay $55.9 million combined in a civil penalty,… [read post]
3 Oct 2023, 9:01 pm
SEC press release │SEC order SEC settles claims related to pre-IPO SPAC disclosure In the Matter of Digital World Acquisition Corp. [read post]
14 May 2023, 9:01 pm
(“College Parent”), was owned approximately 90% by Apollo funds and 10% by Verizon Communications, Inc. [read post]
27 Mar 2023, 9:01 pm
For the second year in a row, the “Electronic Technology and Technology Services” and “Health Technology and Services” sectors represented over half of all filings (54%). [read post]
17 Dec 2022, 4:40 am
Sundance Inc. [read post]
1 Dec 2021, 7:40 am
VENEZUELA On 21 November 2021, 8.1 million Venezuelans, representing a 41.8 per cent turnout, voted in the regional elections. [read post]
25 Oct 2021, 1:20 pm
Wednesday, October 27, 2021, at 10:00 a.m.: The House Homeland Security Committee will hold a hearing on ensuring equity in disaster preparedness, response and recovery. [read post]
11 Oct 2021, 11:10 am
., Inc. [read post]
13 Jul 2021, 5:30 am
“Sherron, even if it’s the last $10,000 you have, you have to use it to hire an attorney. [read post]
14 Jun 2021, 9:59 am
David Berger, commandant of the Marine Corps. [read post]
7 Jun 2021, 9:29 am
Gary Thomas, assistant commandant of the Marine Corps; and Gen. [read post]
1 Jun 2021, 12:14 pm
Each of these workstreams places a strong focus on equity and the risks of discriminatory uses of data. [read post]
24 May 2021, 3:06 pm
.: The Senate Armed Services Subcommittee on Strategic Forces will hold a hearing on Space Force and military space operations, policy and programs. [read post]
17 May 2021, 2:49 pm
Tuesday, May 18, 2021, at 10:00 a.m.: The Brookings Institution will host a webinar on the Marine Corps and the future of warfare. [read post]
10 May 2021, 1:55 pm
Wednesday, May 12, 2021, at 4:30 p.m.: The Senate Armed Services Committee will hold a hearing on the Defense Department budget posture for nuclear forces. [read post]
3 May 2021, 2:12 pm
Secret Service operational priorities. [read post]
26 Apr 2021, 9:32 am
.: The House Armed Services Committee will hold a hearing on the Defense Department's fiscal 2020 audit results and the path forward. [read post]
19 Apr 2021, 10:20 am
.: The Senate Armed Services Committee will hold a hearing on the U.S. [read post]
15 Mar 2021, 9:42 am
Eric Smith, commanding general of the Marine Corps Combat Development Command. [read post]
