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5 May 2022, 4:34 am
What matters though, is not what IPEF does, as much as it is what the IPEF signals. [read post]
5 May 2022, 4:20 am
Barnes, Helene Cooper and Eric Schmitt report for the New York Times. [read post]
4 May 2022, 7:00 am
The CCM was drafted so that NATO members that became parties could continue to cooperate militarily with the United States. [read post]
4 May 2022, 5:01 am
When, in 2019, a reporter asked House Speaker Nancy Pelosi whether Treasury Secretary Steven Mnuchin could be jailed for refusing the House’s request for six of President Trump’s tax returns, she replied: “Let me just say we do have a jail down in the basement of the Capitol. [read post]
4 May 2022, 2:01 am
This would seem to go against the purpose of the CPR, by actively discouraging settlement and cooperation between the parties. [read post]
3 May 2022, 9:01 pm
This includes (i) anti-bribery and corruption, anti-money laundering, and economic sanction matters, (ii) internal policies, procedures, and codes of conduct, (iii) supply chain and third-party operations, and (iv) diversity and inclusion, gender and racial equality, employee pay and incentives and human rights, and (v) tone at the top; Risk management. [read post]
3 May 2022, 1:29 pm
Trusted legal counsel can help in navigating issues related to CPRA matters. [read post]
2 May 2022, 1:59 pm
Financial Advisors who have engaged in misconduct or otherwise violated FINRA rules or regulations frequently surrender their license rather than cooperate in a FINRA investigation. [read post]
2 May 2022, 12:25 pm
(See our March 2022 Crypto Enforcement Actions Roundup blog here where we discuss the regulatory guidance and jurisdiction of federal and state agencies to enforce these matters.) [read post]
2 May 2022, 11:14 am
” He indicated that the CFPB is “deepening [its] law enforcement cooperation with state attorneys general and state financial regulators. [read post]
2 May 2022, 5:55 am
As a legal matter, reparations provided for in a treaty are binding on the state parties to that treaty and any failure to abide by the terms of that reparations agreement will be an independent breach of international law. [read post]
2 May 2022, 5:45 am
” The Morgan spokesman added “We are currently reviewing the matter, which affects a small number of clients, and are cooperating with the SEC and other government authorities. [read post]
30 Apr 2022, 9:38 am
Cooper via the form online or at (215) 542-0800 to set up a meeting. [read post]
29 Apr 2022, 12:01 pm
The CAT cautioned that this matter could’ve been resolved with “both a bit of patience and cooperation” by the condo. [read post]
29 Apr 2022, 4:00 am
National/Federal Amid the War in Ukraine, PR Firms Defend Russian-Tied Clients MSN – Hailey Fuchs (Politico) | Published: 4/26/2022 Several wealthy businesspeople from Eastern Europe have turned to public relations professionals to help navigate press coverage emanating from Russia’s assault on Ukraine. [read post]
28 Apr 2022, 8:39 am
Financial Advisors who have engaged in misconduct or otherwise violated FINRA rules or regulations frequently surrender their license rather than cooperate in a FINRA investigation. [read post]
28 Apr 2022, 5:01 am
The American and Chinese approaches to online platform governance are seemingly vastly different. [read post]
28 Apr 2022, 4:52 am
Biden will request Congress fund a new supplemental aid package for Ukraine during his remarks from the White House today, according to two sources familiar with the matter. [read post]
27 Apr 2022, 11:21 am
One possibility is that—as a matter of shielding Trump from political or even criminal liability—he wanted to distance Trump from whatever Bannon and his cohorts were up to at the Willard Hotel. [read post]
26 Apr 2022, 9:05 pm
But we’re fully cooperating with the authorities. [read post]
