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22 Feb 2024, 11:50 am
For questions about these new rules, the CTA, or AML compliance generally, including customer due diligence and beneficial ownership rules, contact the authors of this article or another member of the McGuireWoods Financial Services & Securities Enforcement team, Government Investigations and White Collar Litigation team, Tax & Employment Benefits team, or the Corporate & Private Equity team. [read post]
22 Feb 2024, 6:30 am
When it used the equal protection clause, it was primarily to protect corporations from discrimination (as against other persons, or in-state vs. out-of-state corporations), to “advance social policies that it deemed important, like safeguarding the national market from local interference, protecting corporations and employers, and promoting economic development. [read post]
21 Feb 2024, 7:23 pm
CCMC’s Marc Grainer and John Goodman were involved in the seminal 1976 White House Study that provided a host of provocative and first-ever insights about American customer care and its potential for profit-making. [read post]
20 Feb 2024, 6:30 am
Post begins his race chapter with the Court’s ready use of equal protection to strike down state measures that discriminated against either foreign corporations or corporations writ large, over against other economic actors, and contrasts this with the Court’s refusal to wield equal protection to assail “deeply entrenched institutions of racial and ethnic segregation. [read post]
16 Feb 2024, 3:00 am
Trial Proceed MSN – Ann Marimow (Washington Post) | Published: 2/14/2024 Special counsel Jack Smith asked the Supreme Court to clear the way for the prosecution of Donald for his efforts to remain in office after losing the 2020 election, pushing back against the former president’s claim that he should be shielded from standing trial as he again seeks the White House. [read post]
15 Feb 2024, 11:41 pm
The lawsuit alleged that the White House, agencies, and officials coordinated “with social media giants,” and certain nonprofits and academic institutions, to censor and suppress speech related to, among other things “election integrity. [read post]
15 Feb 2024, 9:22 am
COMPLETE LIST OF WITNESSES[34] Plaintiff’s witnesses: Mikhail Sazonov Dmitry Rybolovlev Robert Wittman Guy Stair Sainty Yves Bouvier Sotheby’s Corporate Representative Nicholas Acquavella Claudine Godts (Wildenstein Gallery) Sanford Heller Samuel Valette Bill Ruprecht Alexander Bell Bruno Vinciguerra Sotheby’s witnesses: Samuel Valette Bill Ruprecht Alexander Bell Bruno Vinciguerr [read post]
15 Feb 2024, 8:26 am
Insider Trading: Trading on material, non-public information about a security’s price or a pending corporate action. [read post]
14 Feb 2024, 6:30 am
President Taft showed precious little of these traits when, for example, he failed to consult with Roosevelt, his predecessor and promoter, about Cabinet appointments and “‘Surrounded Himself With Corporation Attorneys’;”[9] permitted portrayal of Roosevelt as the dupe of big business in the U.S. [read post]
13 Feb 2024, 9:05 pm
Gensler’s total number of final rules (51) is below that of Clayton (54) and Schapiro (62), if a little higher than White (44). [read post]
13 Feb 2024, 10:47 am
The post Brett Hartvigson Barred from Securities Industry appeared first on The White Law Group. [read post]
13 Feb 2024, 6:51 am
“ “‘[Scyne] had to be its own corporate, rather than a partnership, and therefore a different legal entity. [read post]
12 Feb 2024, 1:02 am
Internet and Social Media On 6 February 2024, the government published a response to the consultation on its AI Regulation White Paper, which the UK government originally published in March 2023. [read post]
7 Feb 2024, 1:04 pm
Enlarge / US President Joe Biden speaks on the phone in the Rose Garden of the White House in Washington, DC, on May 1, 2023. [read post]
“Externalizing the Difficult Responsibility of Censorship”: Higher Education in the Censorship Triad
7 Feb 2024, 7:30 am
The University of Washington is one of the most important partners in the academic-corporate-government triad. [read post]
7 Feb 2024, 3:59 am
Musk has been attacked over his efforts to restore free speech values to social media with the reduction of censorship and the disclosure of the government-corporate partnership to target individuals and groups. [read post]
5 Feb 2024, 4:00 am
National Geographic named it one of the top 10 white-water rafting rivers in the world. [read post]
3 Feb 2024, 12:38 pm
Atticus Finch is currently defending Tom Robinson, a black man accused of raping a white woman. [read post]
3 Feb 2024, 10:59 am
Same result with Ghirardelli “classic white chips” that don’t have any white chocolate. [read post]
2 Feb 2024, 3:00 am
Influential corporations and other special interest groups wanting a say in policy decisions beefed up their lobbying game, and not just on K Street. [read post]
