Search for: "NATIONAL SECURITIES CORPORATION"
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13 Dec 2006, 9:03 am
MacLean of the National Law Journal reports that courts in Illinois, New Jersey and New York are giving more credence to the concept of collective scienter, or guilty knowledge by any corporate employee, in securities fraud cases. [read post]
2 May 2013, 2:56 pm
Even those who might be willing to forgo some degree of privacy to enhance national security should be concerned about a corporate America that will have an unrestricted continuous video record of millions. [read post]
23 Aug 2021, 9:09 am
The SEC is the federal agency that is responsible for overseeing the securities markets in the U.S. and enforcing the nation’s securities laws. [read post]
9 Aug 2011, 11:50 am
The National Credit Union Administration (“NCUA”), acting as liquidating agent for failed corporate credit unions, has filed suit in a federal court in Los Angeles against Goldman Sachs. [read post]
20 Jul 2017, 8:30 am
Article Four requires all Chinese citizens to preserve, and not harm, national security, and obligates all public groups, enterprises, organizations, and other institutions to “prevent and stop espionage activities and maintain national security. [read post]
10 Jan 2014, 9:34 pm
In particular, the volume critically discusses how various non-state actors, such as armed opposition groups, multinational corporations, private military / security companies, non-governmental organisations, and national human rights institutions, participate in the construction of such policies, and how they are held legally accountable for their adverse impact on human security. [read post]
14 Aug 2023, 8:45 am
Congress passed this as an attempt to better enable critical national security, intelligence, and law enforcement efforts to counter money laundering, the financing of terrorism, and other illicit activity. [read post]
14 Aug 2023, 8:45 am
Congress passed this as an attempt to better enable critical national security, intelligence, and law enforcement efforts to counter money laundering, the financing of terrorism, and other illicit activity. [read post]
7 Mar 2024, 6:35 am
The extent of these risks and their implications for U.S. national security remains uncertain. [read post]
16 Jun 2014, 3:56 pm
RETIREMENT SECURITY: Oversight of the National Railroad Retirement Investment Trust, GAO-14-312: Published: May 15, 2014. [read post]
16 Oct 2023, 7:20 am
The personal information on the form will be available to law enforcement and national security personnel, not to the general public. [read post]
8 Sep 2010, 1:29 pm
The Securities Investor Protection Corporation (SIPC) will hold its first-ever online forum at 8 p.m. [read post]
31 Mar 2011, 12:13 pm
Securities and Exchange Commission... [read post]
16 Dec 2011, 8:24 am
The SEC charged six former top executives of the Federal National Mortgage Association (Fannie Mae) and the Federal Home Loan Mortgage Corporation (Freddie Mac) with securities fraud, alleging they knew and approved of misleading statements claiming the companies had minimal... [read post]
25 Oct 2015, 11:12 am
Department of Homeland Security and industry led by the National Cyber Security Alliance (NCSA). [read post]
1 Feb 2018, 8:30 am
The White Law Group is a national securities fraud, securities arbitration, and investor protection law firm with offices in Chicago, Illinois and Vero Beach, Florida. [read post]
25 Apr 2017, 7:34 am
The White Law Group is a national securities fraud, securities arbitration, and investor protection law firm with offices in Chicago, Illinois and Vero Beach, Florida. [read post]
1 Feb 2024, 9:05 pm
Few topics in the corporate and securities law literature are as controversial as securities class actions – that is, actions in which shareholders of public firms seek to collectively obtain compensation for damages resulting from false or misleading statements in corporate disclosures. [read post]
8 May 2014, 9:00 am
Perhaps the national security concerns are limited enough that Ralls could easily address them? [read post]
29 Jun 2010, 5:49 am
In this case, a major French corporation, Vivendi, was sued before a US federal court by shareholders, many of whom were French nationals who had bought their shares in France. [read post]
