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15 Nov 2021, 10:39 am
Our Team also leverages the deep experience of the Firm’s Securities and Capital Markets and Public Finance Departments to counsel clients on the full spectrum of regulatory, compliance, and business issues arising from a government examination, investigation, and litigation. [read post]
15 Nov 2021, 7:17 am
“Without this financing, these expensive, but necessary undertakings could be postponed for years or delayed indefinitely. [read post]
15 Nov 2021, 6:17 am
Such a plan should remain sanctions compliant and work within the new policy framework under the Treasury Department’s October 2021 sanctions review. [read post]
15 Nov 2021, 1:34 am
The following Supreme Court judgments remain outstanding: (As of 15/11/2021) The Law Debenture Trust Corporation plc v Ukraine (Represented by the Minister of Finance of Ukraine acting upon the instructions of the Cabinet of Ministers of Ukraine) Nos. 2 and 3, heard 9-12 December 2019 BTI 2014 LLC v Sequana SA and Ors, heard 4 May 2021. [read post]
14 Nov 2021, 1:06 pm
He has served as Cuba's Chargé d'Affaires in Guatemala, was Department Head of Socialist Countries at the Ministry of Foreign Affairs, Department Head of the Organization Department at the Tricontinental Organization (1960s-70s), Chief Analyst in the Intelligence Directorate and "Liberación", and a Professor of Contemporary History and Regional Conflicts at the Universidad Pedagógica and the Instituto Superior de Relaciones… [read post]
12 Nov 2021, 9:18 am
Agency for International Development (USAID) and the State Department correctly identify governance as the cornerstone to changing the socioeconomic dynamics in the region and as fundamental to the overall success of the strategy. [read post]
12 Nov 2021, 6:07 am
Department of Justice, on Monday, November 8, 2021 Tags: Board monitoring, Compliance & ethics, Corporate crime, Corporate culture, Deferred prosecution agreements, DOJ, FCPA, Misconduct, Non-prosecution agreement, Securities enforcement SPAC Sweeps Posted by Michael J. [read post]
12 Nov 2021, 3:00 am
A 2019 report by the Justice Department inspector general found major problems with the accuracy of Danchenko’s information. [read post]
12 Nov 2021, 12:20 am
A landlord register may be on the cards as the survey page states: As part of the Government’s commitment to explore the merits of a national landlord register, the Department for Levelling Up, Housing and Communities are engaging with a range of stakeholders across the private rented sector. [read post]
11 Nov 2021, 7:10 am
Court of Appeals for the Ninth Circuit counted the votes of departed judges. [read post]
10 Nov 2021, 9:05 pm
Department of Health and Human Services (HHS). [read post]
10 Nov 2021, 8:42 am
We understand that often times, serious personal injuries, including a slip and fall injury, can be life changing, requiring extended medical treatment and putting a strain on your finances. [read post]
8 Nov 2021, 1:43 pm
From the Department of Economics Emeritus Professor Neil Harl passed away Thursday, Nov. 4, 2021, at Mary Greeley Medical Center in Ames. [read post]
8 Nov 2021, 1:29 pm
Paul Stockton, former assistant secretary of defense for homeland defense and Americas’ security affairs at the Department of Defense, and Elisabeth Braw, senior fellow at AEI, will give remarks. [read post]
8 Nov 2021, 9:40 am
” The firm assessed that the “illegal excavation and export risks seem more likely to occur in countries suffering from war, dictatorship or extreme poverty” and that “these factors may in turn increase the risk of terrorist financing. [read post]
8 Nov 2021, 9:40 am
The Anti-Money Laundering Act of 2020 (AML Act) is a hot topic in the cultural property world as the US Treasury Department’s Financial Crimes Enforcement Network (FinCen) prepares rules to enforce the new statute. [read post]
8 Nov 2021, 9:40 am
The Anti-Money Laundering Act of 2020 (AML Act) is a hot topic in the cultural property world as the US Treasury Department’s Financial Crimes Enforcement Network (FinCen) prepares rules to enforce the new statute. [read post]
8 Nov 2021, 7:27 am
The California Department of Financial Protection and Innovation has published a fourth round of modifications to implement SB 1235, the bill signed into law on September 30, 2018 that requires consumer-like disclosures to be made for certain commercial financing products, including small business loans and merchant cash advances. [read post]
8 Nov 2021, 6:42 am
Panelists included Stephanie Avakian, head of the Securities and Financial Services Department at Wilmer Cutler Pickering Hale and Dorr and former SEC Enforcement co-director; Andrew Ceresney, co-chair of the Litigation Department at Debevoise & Plimpton and former SEC Enforcement co-director; Linda Chatman Thomsen, senior counsel in the Litigation Department at Davis Polk and former SEC Enforcement director; Joan McKown, a partner in the Securities Litigation &… [read post]
8 Nov 2021, 12:00 am
On Thursday 11th November, the Court will hear the cases of The Law Debenture Trust Corporation plc v Ukraine (Represented by the Minister of Finance of Ukraine acting upon the instructions of the Cabinet of Ministers of Ukraine) No. 2 and No. 3. [read post]
