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25 Oct 2019, 6:49 am
In its wake, several individuals have pleaded or been found guilty of criminal charges, and multiple investment companies have been forced out of business. 4. [read post]
25 Oct 2019, 3:00 am
Zuberi told foreign nationals and representatives from foreign governments that he could influence American policies in their favor through his influence in Washington and flaunted his apparent sway to create business and investment opportunities for clients and himself, federal prosecutors say. [read post]
18 Oct 2019, 12:37 pm
In addition to selling weapons and military equipment, Russia is investing in oil, gas and nuclear power across the continent. [read post]
2 Oct 2019, 10:21 am
The Supreme Court has agreed to hear the following cases for the upcoming term. [read post]
2 Oct 2019, 6:58 am
The proposal also calls for amending the National Labor Relations Act to allow for European-style "works councils" without impeding union formation and representation.The SEC would also instruct FASB to revise GAAP to treat investments in human capital as capital expenditures, and the Commission would develop rules requiring narrative disclosures of human capital investments. [read post]
2 Sep 2019, 6:05 am
As the protest in Hong Kong entered its 13th week, a public dialogue that runs parallel to the protest has been unfolding between and among state actors. [read post]
20 Aug 2019, 8:21 am
Are those the investments that are going south? [read post]
16 Aug 2019, 3:00 am
How a Trump Ally Tested the Boundaries of Washington’s Influence Game MSN – Kenneth Vogel (New York Times) | Published: 8/13/2019 Elliot Broidy, who after having been shunned by some Republicans in the wake of his 2009 guilty plea to giving nearly $1 million in illegal gifts to New York State officials to help land a $250 million investment from the state’s pension fund, had worked himself into Donald Trump’s inner circle as a top fundraiser for his 2016… [read post]
12 Aug 2019, 8:10 am
On Monday, Aug. 5, the Indian government announced that the “special status” accorded to the state Jammu and Kashmir—which includes Ladakh—was no more. [read post]
2 Aug 2019, 3:00 am
Republicans Rattled After Surge of Retirements Politico – Melanie Zanona | Published: 7/31/2019 The House GOP caucus has been hit by a wave of retirements over the past few weeks, but some Republicans fear the worst is yet to come. [read post]
30 Jul 2019, 9:09 am
But telling intelligence officers to change their conclusions or soft-pedaling the core message of as assessment while delivering it both undermine the very reason we invest so much in intelligence collection and analysis. [read post]
19 Jul 2019, 5:57 am
House of Representatives, Committee on Financial Services, Subcommittee on Investor Protection, Entrepreneurship and Capital Markets Posted by James Andrus, California Public Employees’ Retirement System, on Monday, July 15, 2019 Tags: Boards of Directors, CalPERS, Citizens United v. [read post]
12 Jul 2019, 6:17 am
Securities and Exchange Commission, on Tuesday, July 9, 2019 Tags: Broker-dealers, Compliance & ethics, Conflicts of interest, Fiduciary duties, Investment advisers, Investor protection, Regulation Best Interest, Retail investors, SEC, Securities regulation, Transparency Statement on Retirement of Chief Justice Strine Posted by Jay Clayton, U.S. [read post]
7 Jul 2019, 6:44 am
Our member funds include major long-term shareholders with a duty to protect the retirement savings of millions of workers and their families. [read post]
30 Jun 2019, 4:07 pm
On the same day Warby J handed down a judgment in the case of Birmingham City Council v Afsar. [read post]
26 Jun 2019, 1:06 pm
Halferty served 22 years in the United States Air Force, retiring in 2012. [read post]
4 Jun 2019, 12:53 pm
It also last month allowed U.S. citizens to bring lawsuits against foreign companies for the use of property confiscated after Cuba's 1959 revolution, hurting investment in the island. [read post]
31 May 2019, 3:00 am
The Group of States Against Corruption, an offshoot of the Council of Europe of which the U.S. is a participant, charged that while Congress has taken steps to restrict influence peddling by sitting lawmakers, it has failed to put similar restrictions on those who migrate to the lobbying world upon leaving office. [read post]
24 May 2019, 8:15 am
The OECD Principles on Artificial Intelligence were adopted on 22 May 2019 by OECD member countries upon approval of the OECD Council Recommendation on Artificial Intelligence. [read post]
16 May 2019, 9:01 pm
National/Federal At the N.R.A., a Cash Machine SputteringMSN – Danny Hakim (New York Times) | Published: 5/14/2019 A review of tax records by The New York Times shows that, to steady its finances, the National Rifle Association (NRA) increasingly relied on cash infusions and other transactions involving its affiliated foundation, at least $206 million worth since 2010. [read post]
