Search for: "Working Group on Securities Disclosure Authority"
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13 Sep 2024, 3:00 am
The Department of Homeland Security has designated the next electoral count, scheduled for January 6, 2025, a National Special Security Event, giving the once-routine gathering the same level of security accorded to presidential inaugurations and political conventions. [read post]
3 Jan 2020, 3:00 am
The other was the president’s demand to withhold the security assistance. [read post]
11 Oct 2019, 3:00 am
Collins resigned his seat and agreed to plead guilty to conspiracy to commit securities fraud and lying to federal investigators. [read post]
24 Mar 2022, 5:25 pm
The rules setting out the default position in the civil courts are in the Civil Procedure Rules (‘CPR’):- CPR r39.2(4) concerns anonymity of parties or witnesses, and says that ”the court must order that the identity shall not be disclosed if, and only if, it considers non-disclosure necessary to secure the proper administration of justice and in order to protect the interest of that party or witness. [read post]
13 Jan 2008, 1:23 pm
Both offenders and the public overestimated the number of sex crimes that come to the attention of authorities. [read post]
21 Aug 2020, 3:00 am
Much of the work of lobbying generally involves making the trek up Capitol Hill to meet with lawmakers and their staffs to explain a client’s point of view. [read post]
16 May 2019, 9:01 pm
The first set of authorities work for the U.S. [read post]
11 Oct 2023, 8:12 am
” The FOIA documents include the requests for awards submitted by the FWS agents who worked with the whistleblowers. [read post]
15 Sep 2024, 4:52 am
The Court emphasized the importance of protecting persons who uncover corruption, stating that such disclosures are of great public interest and essential to democracy and transparency. [read post]
22 Apr 2024, 5:00 am
However, whatever the source of the authority, “if an official has authority to speak for the State, he may have the authority to do so on social media. [read post]
16 Apr 2010, 8:25 am
Among the many reasons people buy houses, security of tenure is paramount – much more important than other things. [read post]
19 Sep 2017, 10:38 am
The group officially holds $28.6 billion offshore.The proliferation of tax haven abuse is exacerbated by lax reporting laws that allow corporations to dictate how, when, and where they disclose foreign subsidiaries, allowing them to continue to take advantage of tax loopholes without attracting governmental or public scrutiny.Consider:-A Citizens for Tax Justice analysis of 27 companies that disclose subsidiary data to both the Securities and Exchange Commission (SEC) and the… [read post]
6 Dec 2007, 6:24 am
In one instance the disclosures reveal that just 29 foreign office (FCO) staff based in Basra shared a minimum of £928,588 in allowances last year, on top of their salaries. [read post]
22 Nov 2019, 3:00 am
Prosecutors claimed he tried to thwart the committee’s work because the truth w [read post]
17 Jul 2018, 11:41 am
In addition, strong opposition from the CalChamber and its coalitions of business/industry groups and local chambers of commerce helped stop several job killer bills or provided pressure to secure amendments removing the more onerous provisions of job killers and other CalChamber-opposed proposals. [read post]
17 Jul 2018, 11:41 am
In addition, strong opposition from the CalChamber and its coalitions of business/industry groups and local chambers of commerce helped stop several job killer bills or provided pressure to secure amendments removing the more onerous provisions of job killers and other CalChamber-opposed proposals. [read post]
14 May 2021, 7:51 am
The disclosures, which came in quarterly securities filings, do not make clear whether the investigations began under Presidents Trump or Biden, and in Wells Fargo’s case, the probe involves business practices that first attracted public scrutiny in 2019. [read post]
12 Jul 2017, 3:50 am
I welcome guest post submissions from responsible authors on topics of interest to this blog’s readers. [read post]
10 Dec 2020, 8:30 pm
The securities fraud unit in the Southern District of New York also scrutinized Hunter Biden’s finances, according to the source. [read post]
18 Sep 2020, 3:00 am
Criminal Probe Opened into John Bolton Book Politico – Josh Gerstein | Published: 9/15/2020 A federal grand jury is investigating potential disclosures of classified information in the book former national security adviser John Bolton published over objections from the Trump administration. [read post]
