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In the United States, the Securities Exchange Commission requires that companies disclose whether they have a diversity policy, and how it applies to board recruitment practices (Regulation S-K, Item 407(c)). [read post]
6 Dec 2010, 7:38 am by admin
More recently, the European Parliament has criticized the collection and sharing of passenger name records with the United States. [read post]
11 Jul 2018, 6:12 am
National Australia Bank, which held that Section 10(b) of the Securities and Exchange Act of 1934 does not apply extraterritorially. [1] Since Morrison was decided, plaintiffs’ lawyers have been testing the limits of what constitutes a “domestic” transaction for purposes of a federal securities fraud claim. [read post]
26 Nov 2019, 7:02 am by Silver Law Group
  AXA Advisors LLC  The Equitable Lie Assurance Society of the United States   Su, Zachary   JP Morgan Securities   World Financial Group   Uwechue, Anthony   JP Morgan Securities   Chase Investment Serivces   Wright, Tiana   Northwestern Mutual Investment Services Silver Law Group represents investors in securities and investment fraud cases through FINRA arbitration or court. [read post]
8 Nov 2023, 9:05 pm by renholding
As collective investment trusts continue to replace mutual funds in retirement plans, and as Congress considers expanding access to CITs, the costs and benefits of such investment vehicles must be evaluated carefully to ensure that they promote both retirement security and robust corporate governance in the United States. [read post]
6 Aug 2021, 2:09 pm by Mitchell Jagodinski
United States 21-68Issues: (1) Whether Standard Condition 12 of the U.S. [read post]
19 Oct 2009, 8:15 am
How to Smell a Rat Here are some tell-tale signs of an identity theft scheme: An email that requests for an unusual amount of personal details like your name, bank account number, credit card number or security-related information like your mother's maiden name. [read post]
12 Feb 2024, 5:18 am by Yosi Yahoudai
” The wreckage will be moved Tuesday to a secure location for further examination, he said. [read post]
5 Mar 2009, 7:03 am
Security Report: Most PCs Run Outdated, Hacker-Friendly Software ... [read post]
14 Dec 2009, 1:21 am by Kevin LaCroix
Extraterritorial Application of the Federal Securities Laws (Section 7216): Amends the ’33 Act, the ’34 Act and the Investment Advisors Act of 1934 to clarify that federal court jurisdiction for securities cases includes cases that involves "conduct within the United States that constitutes significant steps in furtherance of the violation, even if the securities transaction occurs outside the United States and involves only foreign… [read post]
9 Jul 2020, 10:07 am by zola.support.team
The mission of the Financial Crimes Enforcement Network (FinCEN) is to protect the United States financial and banking system from criminal activity, including money laundering and related terrorist activity. [read post]
7 Jul 2023, 6:05 am by Robert Mahoney
Only the United States has the political, diplomatic, and military leverage with its closest Middle East ally to produce change. [read post]
18 Oct 2019, 12:37 pm by Judd Devermont
” CAR President Faustin-Archange Touadera has appointed a Russian national as his national security adviser. [read post]
19 Apr 2022, 1:56 pm by Kaufman Dolowich Voluck
Cybersecurity and Infrastructure Security Agency (CISA) recently issued a warning of the risk of Russian cyber-attacks spilling over onto United States networks as part of the Russian invasion of Ukraine. [read post]