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8 Mar 2024, 6:02 pm
 In an age of discourse, it is important to take note of a well delivered big old-fashioned traditional presidential address in the style that has become customary over the past generations in its current form. [read post]
Securities and Exchange Commission (SEC), Commodity Futures Trading Commission, IRS and FinCEN — Monaco explained they are only “a patchwork quilt that doesn’t cover the whole bed” of corporate and financial misconduct. [read post]
7 Mar 2024, 3:20 pm by Geoff Schweller
Securities and Exchange Commission (SEC) and Commodity Futures Trading Commission (CFTC),” said Stephen M. [read post]
6 Mar 2024, 3:46 pm by Unknown
Unless authorized by a general or specific license issued by OFAC, or exempt, OFAC’s regulations generally prohibit all transactions by U.S. persons or within (or transiting) the United States that involve any property or interests in property of designated or otherwise blocked persons. [read post]
6 Mar 2024, 1:27 pm by Julia Stein
Understanding the scope and scale of corporate climate emissions and climate risk is critical. [read post]
6 Mar 2024, 12:34 pm by Ginger Buck
  Yesterday, the government announced a joint effort between the Department of Justice (DOJ), the Federal Trade Commission (FTC), and the Department of Health and Human Services (HHS), to inquire into “private-equity and other corporations’ increasing control over health care. [read post]
6 Mar 2024, 11:56 am by jeffreynewmanadmin
., a generic drug manufacturer in Bucks County, Pennsylvania, pleaded guiltyto criminal charges that it introduced adulterated drugs into interstate commerce. [read post]
6 Mar 2024, 11:52 am by John Carroll, Joy Siu and Jake Walker
Where similar legislation does not yet exist, Slaughter and Neronha encouraged state attorneys general to utilize state antitrust and consumer protection laws, as well as attorneys’ general parens patriae authority, to combat PE consolidation in the health care system. [read post]
6 Mar 2024, 5:55 am by Ambassador Stephen J. Rapp
Parallels Between the Two Forfeitures Both scenarios involve asset forfeitures stemming from corporate liability for conspiracy offenses with significant security ramifications. [read post]
5 Mar 2024, 2:25 pm by Harbir Deol
These changes are of critical importance for local businesses and multinational corporations interested in the Argentine market. [read post]
5 Mar 2024, 5:40 am by Unknown
As reported by Securities Regulation Daily last June, the Supreme Court backed corporations’ growing preference for direct listings over IPOs in a ruling involving the instant-messaging company Slack, which went public in 2019 through a direct listing. [read post]
4 Mar 2024, 9:25 am by Intellectual Property Group
  This information includes the full company name, any trade names or DBAs, principal address, and IRS taxpayer identification number. [read post]
4 Mar 2024, 2:30 am by Donna Glover, Baker Donelson
In siding with the whistleblower, Trevor Murray, the Court rejected UBS Securities, LLC’s position that a finding of retaliatory intent is required for whistleblower protection under SOX, which governs corporate financial reporting and recordkeeping. [read post]
4 Mar 2024, 1:19 am by INFORRM
The first ICO generative AI consultation focused on the legality of processing data scraped from the internet for generative AI models. [read post]
1 Mar 2024, 2:31 pm by David Super
  Trading the Republicans’ dream corporate welfare package for the Democrats’ dream temporary unemployment compensation expansion surely won him enormous credit with GOP donors; had he tried to hold out, his party would have suffered serious damage and, in the end, he would have had to have negotiate a package from weakness. [read post]
1 Mar 2024, 3:30 am by Liz Dunshee
I do know that broker-dealers generally aren’t clamoring for more recordkeeping requirements…. [read post]
1 Mar 2024, 3:00 am by Jim Sedor
Seek to Curb Utility Spending on Politics, Ads and More Extras Arkansas Advocate – Robert Zullo | Published: 2/27/2024 After a string of scandals and amid rising bills, lawmakers in statehouses across the country have been pushing legislation to curb utilities spending ratepayer money on lobbying, expert testimony in rate cases, goodwill advertising, charitable giving, trade association memberships, and other costs. [read post]
29 Feb 2024, 3:28 pm
Concisely, a dominant current critique is that naïve U.S. elites (academic, business, and policy) confused their hopes for democracy and a globally responsible China with the actual prospects for those desirable ends and, in the process, unwisely traded away American interests, competitive position, values, and national security. [read post]