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20 Apr 2024, 6:37 pm
-China Economic and Security Review Commission was created by the United States Congress in October 2000 with the legislative mandate to monitor, investigate, and submit to Congress an annual report on the national security implications of the bilateral trade and economic relationship between the United States and the People’s Republic of China, and to provide recommendations, where appropriate, to Congress for legislative and administrative action. [read post]
Ronni Zehavi has over 25 years of experience in multi-national, hi-tech companies. [read post]
19 Mar 2024, 4:58 am by Beatrice Yahia
The Chinese ministry added that last Wednesday, Wang visited the occupied West Bank and met with Palestinian Foreign Affairs Minister Riyad Al-Maliki. [read post]
26 Feb 2024, 12:17 pm by Michael Lowe
Medicaid Is Still Breaking State Banks, and It’s Only Going to Get Worse, Cato Institute. [read post]
5 Feb 2024, 12:44 pm by Paul J. Feldman
The information may only be disclosed to federal and state law enforcement agencies under certain circumstances for national security, intelligence, or law enforcement purposes. [read post]
22 Jan 2024, 9:01 pm by renholding
Besides private offerings under section 4(a)(2) and its safe harbor, rule 506(b), there are at least five other categories of exemptions: (1) rule 506(c) under the Securities Act; (2) rule 504 under the Securities Act; (3) Regulation A, including tier 1 and tier 2; (4) Regulation Crowdfunding; and (5) the intrastate exemptions under section 3(a)(11) of the Securities Act and rules 147 and 147A. [read post]
22 Dec 2023, 5:57 am by Wa’el Alzayat
In a public letter after leaving government service, the currently serving Secretary of State, National Security Advisor, Ambassador to the U.N., Director of National Intelligence, USAID Administrator, and numerous other leaders from Biden’s White House, State Department, and Pentagon all urged that the U.S. cut support for a war that had similarly spiraled into humanitarian catastrophe. [read post]
4 Dec 2023, 4:53 am by Beatrice Yahia
The statement also said the Israeli Navy struck “the Hamas naval observation posts and terrorist infrastructure at the Gaza harbor. [read post]
1 Dec 2023, 10:14 am by Robin Happel
Since then, the anti-ESG movement has snowballed, shifting from targeting grassroots activists to taking on some of the nation’s largest banks. [read post]
20 Nov 2023, 9:01 pm by renholding
As a result, the District Court granted PIFSS’ motion to dismiss on the basis of sovereign immunity. 20 Of Not-So-Safe Harbors In a different proceeding, Picard v. [read post]
10 Nov 2023, 9:02 am by David Klein
The OCC TCPA-related procedures are interagency in nature, involving the OCC, the Federal Deposit Insurance Corporation, and the National Credit Union Administration. [read post]
FinCEN may disclose the reported BOI only if requested by: U.S. federal agencies engaged in national security, intelligence, or law enforcement activities, for use in furtherance of those activities. [read post]
31 Oct 2023, 5:40 am by Seán Binder
National Security Council, described Putin’s comments as “classic Russian rhetoric. [read post]
25 Oct 2023, 9:05 pm by renholding
The over-300-page proposal includes regulations such as expanding disclosure requirements and clarifying the applicability of a safe harbor for forward-looking projections. [read post]
24 Oct 2023, 9:50 am
Monaco in announcing a new "Safe Harbor Policy for Voluntary Self-Disclosures Made in Connection with Mergers and Acquisitions. [read post]
24 Oct 2023, 4:22 am by Seán Binder
  Militancy in the West Bank is increasing following a rise in Israeli counterterrorism operations. [read post]
20 Oct 2023, 2:40 pm by CFM Admin
October 20, 2023 Clients, Friends, and Associates: As we end the third quarter and enter the fall season, we would like to highlight some of the recent industry updates and occurrences we found to be both interesting and impactful. [read post]