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19 Feb 2024, 9:01 pm
Securing these services ahead of time will be a worthwhile investment if a concerted campaign is launched against a corporation or its leadership team. [read post]
19 Feb 2024, 11:42 am
Papua New Guinea’s National Broadcasting Corporation (NBC) and the Australian Broadcasting Corporation (ABC) reported Monday that at least 49 people have been killed in a massacre in Papua New Guinea’s remote Highlands region. [read post]
19 Feb 2024, 5:23 am
The Trump National Golf Club LA appraised at $107 million, but the 2015 SFC carried the asset at $140 million. [read post]
17 Feb 2024, 5:10 am
Leading technology corporations such as Adobe, Amazon, Google, IBM, Meta, Microsoft, OpenAI and TikTok convened at the Munich Security Conference on Friday to announce a voluntary commitment aimed at safeguarding democratic elections from the disruptive potential of artificial intelligence tools. [read post]
16 Feb 2024, 9:11 am
An investigation conducted by Homeland Security Investigations (HSI) Washington, D.C. and FBI Minneapolis led to two foreign nationals being charged for engaging in a plot to export Iranian petroleum to China and use the proceeds to benefit Iran’s Islamic Revolutionary Guard Corps-Qods Force, a designated terrorist organization. [read post]
16 Feb 2024, 3:00 am
Kennedy Jr. padded its account with millions of dollars in contributions from one of the best-known private security executives in the country, Gavin de Becker. [read post]
15 Feb 2024, 11:41 pm
While cuts to civic responsibility teams seem to have had the short-term impact of reducing corporate costs, two former Facebook integrity workers argue that the long-term effects will be “unbearably high,” both for the companies themselves and for society at large, by intensifying the volume of toxic content on the platforms and making platforms less useful and rewarding for users. [read post]
15 Feb 2024, 9:01 pm
Under the securities laws, there are many things you can’t do. [read post]
15 Feb 2024, 8:26 am
Insider Trading: Trading on material, non-public information about a security’s price or a pending corporate action. [read post]
15 Feb 2024, 2:54 am
Prior to his retirement about 10 years ago at the age of sixty-three, he concentrated on corporate and securities law and represented high technology and financial services companies. [read post]
14 Feb 2024, 2:16 pm
The DOJ has identified mergers and acquisitions as a source of access to corporate crime that threatens national security. [read post]
14 Feb 2024, 12:43 pm
Among the goods and technology acquired by CBI were items classified as information security items subject to national security and anti-terrorism controls by the U.S. [read post]
14 Feb 2024, 7:15 am
She has extensive experience representing insurers regarding insurance coverage for high-profile corporate matters, including securities class actions and shareholder derivative actions and employment actions. [read post]
13 Feb 2024, 9:05 pm
Rules attracting lawsuits include those governing Proxy Advisors, Buyback Disclosure, Securities Lending, Short Sales, and Private Funds. [read post]
13 Feb 2024, 4:07 pm
But some things are undoubtedly better: some of the National Security Agency’s most egregiously illegal programs and authorities have shuttered or been forced to end. [read post]
13 Feb 2024, 10:47 am
The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm dedicated to helping investors in claims in all 50 states against their financial professional or brokerage firm. [read post]
13 Feb 2024, 9:09 am
Discussion Background While the CTA appears to be ministerial or administrative in nature, it is rooted in broader national security initiatives as it was originally passed by the U.S. [read post]
13 Feb 2024, 1:16 am
National legislations are slow to react to this challenge, and the existing solutions are often insufficient. [read post]
12 Feb 2024, 6:00 am
The proposal formed the basis for the Corporate Transparency Act, which has become law as part of the National Defense Authorization Act (NDAA) for the fiscal year 2021. (31 U.S.C. [read post]
9 Feb 2024, 8:59 am
(KBCM) (collectively, Key), agreed to pay a $10 million penalty; Lincoln Financial Advisors Corporation, together with Lincoln Financial Securities Corporation (collectively, Lincoln), agreed to pay an $8.5 million penalty; U.S. [read post]
