Search for: "Levy Security Corporation"
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12 Apr 2022, 6:05 am
The post How Strengthening the Corporate Transparency Act Can Help the IRS Follow the Money appeared first on Just Security. [read post]
2 Nov 2021, 3:55 am
The proposed reductions in social security contributions, and personal and corporate income tax, have the potential to create jobs and greater economic growth. [read post]
9 Jun 2022, 6:05 am
As previously reported on Just Security, the Ninth Circuit rejected that argument. [read post]
8 May 2023, 10:51 am
The SEC’s focus on earnings manipulation that violates federal securities laws demonstrates its mission to require stronger corporate disclosures to better protect investors. [read post]
14 Sep 2020, 2:00 am
The General Data Protection Regulation (GDPR) can levy fines up to 20 million euros or 4% of the total global turnover for severe violations. [read post]
6 Aug 2014, 8:07 am
Arena is currently associated with National Securities Corporation. [read post]
16 Feb 2021, 2:23 pm
2020 was an eventful year in the world of corporate and securities litigation. [read post]
12 Oct 2016, 9:49 am
This directive was achieved largely through hundreds of acquisitions of smaller natural gas equipment and service providers, purchases that Weatherford financed by issuing corporate bonds. [read post]
22 Apr 2010, 5:16 am
The Securities and Exchange Commission also levied civil fraud charges. [read post]
16 May 2023, 1:26 pm
This latest settlement is far from the first jumbo corporate and securities lawsuit settlement that Wells Fargo has had to pay as a result of the bank’s phony account scandal and the ensuing consequences. [read post]
4 Sep 2023, 6:54 am
In particular, the issues note provides an overview of the EU corporate debt and real estate investment fund sector. [read post]
6 Oct 2017, 9:42 am
Homeland Security Investigations began auditing Asplundh Tree Experts on Nov. 19, 2009 to make sure the company complied with federal laws regarding the hiring of immigrants. [read post]
15 Dec 2011, 12:22 am
Robert, Paul and Catherine’s guest post follows: Key developments in both the litigation and regulatory context are compelling multinational corporations to reassess their global securities litigation and regulatory compliance strategies. [read post]
20 Nov 2015, 6:09 am
Attributes of a Great Ethics and Compliance Leader by Jean-Marc Levy in Corporate Compliance Insights The three most important qualities of a CECO are courage, a deep understanding of his/her business and emotional intelligence. [read post]
9 Jul 2021, 7:07 am
On the last day of the month, it levied $70 million in sanctions on Robinhood Financial, the largest financial penalty ever imposed by FINRA. [read post]
5 Jun 2012, 1:12 am
” The authors suggest that officers making more than $1 million a year “should be personally and collectively liable for paying a significant portion (perhaps 50 percent) of S.E.C. fines levied against the bank. [read post]
25 May 2018, 9:21 pm
Niederstrasser| by Arturo Lopez-Levy & Rolf Otto NiederstrasserTo download a PDF of this article, please click here. [read post]
25 Jan 2010, 10:56 am
Foreign Policy in Latin America under the Obama Administration on Saturday, Jan. 30 at 6 p.m. in the Law School’s Levy Conference Center. [read post]
31 Jan 2014, 6:41 am
In 2013, Social Security taxes are levied on the first $113,700 of wages. [read post]
5 Feb 2010, 6:04 am
Editor’s Note: Peter Atkins is a Partner for Corporate and Securities Law Matters at Skadden, Arps, Slate, Meagher & Flom LLP. [read post]
