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23 Feb 2016, 7:36 am
Avakian noted that, while the Commission has brought cases in the first two categories, it has yet to bring a case charging cyber disclosure failures. [read post]
19 Jan 2023, 9:01 pm
Offenses that undermine the integrity of our financial institutions and markets, threaten the public safety and national security, wrongfully divert money into the pockets of criminal actors. [read post]
21 Jan 2012, 2:24 am
Schefold, Anerkennung von Banksanierungsmaßnahmen im EWR-Bereich (LG Frankfurt a.M., S. 75), p. 66: On appeal against a preliminary seizure order, the district court in Frankfurt on Main held that such an order by a German court against a German branch of an Icelandic credit institution violates the European directive 2001/24/EC, adopted for the entire European Economic Area (EEA), on the reorganisation and winding up of credit institutions when the credit institution undergoes… [read post]
12 Dec 2008, 9:00 am
Colombia Colombian trade marks just got a little slower (IP tango) Croatia Simplified process for renewing customs watch applications, from 1 January 2009 (Class 46) Europe European Court of Justice rules on genuine use in Austrian charity reference: Verein Radetzky-Orden v Bundesvereinigung Kameradschaft ‘Feldmarschall Radetzky’ (Class 46) (IPKat) CFI decides BARBARA BECKER confusingly similar to earlier Community trade mark BECKER covering… [read post]
24 Jun 2024, 9:01 pm
The staff in the Disclosure Review Program also plays an integral role in facilitating capital formation through their reviews of registration statements. [read post]
28 Jan 2021, 8:30 pm
The inspector general substantiated some of the whistleblower’s claims, finding staff referred to the agency as the “bank of BARDA. [read post]
16 Jul 2012, 4:02 pm
And requires some corresponding moves to make sure everyone feels integrated. [read post]
16 Jul 2012, 4:02 pm
And requires some corresponding moves to make sure everyone feels integrated. [read post]
7 Apr 2010, 10:22 am
The board of directors may utilize this type of requirement to restrict the monetary level of contracts a GC can approve without first notifying the board and seeking its approval. [read post]
14 Nov 2011, 7:50 am
As in the United States, pre-merger integration, coordination and/or information sharing is an important antitrust issue under Canada's Competition Act. [read post]
20 Aug 2023, 4:04 pm
This is ASIC’s first use of its stop order powers in response to a contravention of the ‘reasonable steps’ obligation. [read post]
27 May 2023, 5:50 pm
In effect, then, the company would have partnered with local officials to develop a compliance and regulatory mechanism that would then be overseen by Norges Bank. [read post]
4 Oct 2007, 6:06 am
In order for us to succeed with this model we need to treat our people with absolute respect, integrity and total honesty. [read post]
7 Jan 2022, 12:05 pm
I have been lucky enough to be able to teach one of the core courses in the Penn State School of International Affairs. [read post]
12 Mar 2018, 1:37 pm
First, judges serve a political role in their relation to law. [read post]
22 Jun 2022, 4:13 pm
Russian authorities are continuing measures to facilitate the economic integration of occupied areas. [read post]
11 Dec 2009, 11:38 am
An important duty of the Council is to advise Congress on financial regulation and make recommendations that will enhance the integrity, efficiency, orderliness, competitiveness, and stability of the US financial markets. [read post]
1 Nov 2021, 8:52 am
The first is the Chinese ‘social credit’ initiative. [read post]
14 Nov 2023, 9:01 pm
Using all the Enforcement Division’s Tools to Protect Investors and the Integrity of the Markets In fiscal year 2023, the SEC’s Division of Enforcement aggressively employed all of its tools to protect investors and promote market integrity. [read post]
22 Mar 2023, 5:16 am
” In considering what should be next for cybersecurity enforcement, I want to put aside the two approaches that so far have dominated with regard to the protection of consumer data (other than financial data held by banks): post hoc case-by-case investigations by regulators and private litigation in class actions. [read post]
