Search for: "Working Group on Securities Disclosure Authority"
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31 Jan 2010, 10:21 pm
An emotion sometimes secured with photographs. [read post]
8 Nov 2021, 9:40 am
” The USCBS, furthermore, brought attention to UN Security Council Resolution 2347 that “noted the connections between looting, theft, and smuggling of antiquities and other art works and the funding of terrorism. [read post]
8 Nov 2021, 9:40 am
The AML Act took effect when Section 6110 of the massive National Defense Authorization Act became law in January. [read post]
17 Nov 2023, 3:00 am
Registered lobbyists are required to file quarterly disclosures that include the total spent on federal lobbying. [read post]
6 May 2022, 4:00 am
Andy Biggs references his involvement in discussions to secure presidential pardons in connection with efforts to unwind the 2020 election. [read post]
14 Dec 2023, 10:36 am
Lawyers must ensure that AI tools adhere to stringent security standards to maintain attorney-client privilege. [read post]
12 Mar 2021, 9:57 am
As discussed above, the Treasury Department’s new AML reward law helpfully includes a broader class of eligible whistleblowers, welcoming those working in both the compliance and internal audit functions, without limitation. [read post]
27 Mar 2012, 7:44 am
Disclosure: Paul Gipe was a participant in the Ontario FIT review on behalf of the Green Energy Act Alliance. [read post]
9 Dec 2022, 3:00 am
Federal Election Commission Passes New Digital Ad Disclosure Rule OpenSecrets – Taylor Giorno | Published: 12/1/2022 The FEC adopted a new rule requiring disclosures for political advertising online. [read post]
18 Oct 2019, 3:00 am
The third defendant in the case, a California man named Andrey Kukushkin, was arrested recently, according to authorities. [read post]
1 Sep 2023, 4:00 am
A jury found Ridley-Thomas guilty of bribery for soliciting favors for his son from the dean of the University of Southern California’s School of Social Work, in exchange for helping secure county contracts for the school. [read post]
30 Sep 2022, 4:00 am
National/Federal Brooklyn’s Library Moves to Slip Books Through Red State Bans MSN – Madina Touré (Politico) | Published: 9/24/2022 The front line of America’s culture war now runs straight through the nation’s school libraries, with conservatives in dozens of states outlawing books and instruction and the left working to shield targeted authors. [read post]
23 Jan 2023, 4:15 am
Instead, the government must show how disclosure would reasonably be foreseen to harm the commercial or financial interests of a submitter. [read post]
9 Aug 2019, 3:00 am
How Gun Control Groups Are Catching Up to the N.R.A. [read post]
14 May 2016, 3:34 am
human-authored text non-copyrightable. [read post]
13 Dec 2008, 10:03 am
Page 2 1Tran worked for MJR International, which was affiliated with k. [read post]
20 Jan 2020, 7:08 am
That is visible from the Shanghai Financial Court’s innovations in class actions in the sphere of securities law claims (claims against issuers, underwriters, directors and management, control parties, etc. for false and misleading disclosure upon initial issuance or in periodic reporting). [read post]
23 Jul 2021, 8:38 am
The People’s Bank of China (PBOC) will strengthen data security and personal information protection as it forges ahead with domestic testing of the digital yuan, it said in a white paper that is the first comprehensive disclosure of its plans. [read post]
20 Nov 2010, 3:53 am
They’re trying to help prevent homeowners from being ripped off primarily by unscrupulous mortgage brokers whom, they would say, as a group have proven themselves to be oftentimes, shall we say, less-than-trustworthy. [read post]
13 Aug 2012, 3:05 pm
According to the EEOC, Harrison, who had previously worked for a different fast-food franchise for over two years, was denied hire by the general manager. [read post]
