Search for: "National Securities Clearing Corporation"
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3 Apr 2023, 6:05 am
Upon closing its investigations, CFIUS either publishes “findings” clearing a transaction of national security concerns or enters into an agreement with the company or companies involved including certain limitations on transactions or subsequent investment operations. [read post]
3 Apr 2023, 5:01 am
This might end up sharply chilling innovation, in an area where innovation may be especially important, particularly given the importance of AI to national security and international competitiveness. [read post]
31 Mar 2023, 6:11 pm
These affidavits must include the full name, address, and contact information of the person providing the statement and a clear indication of how they know the couple.d. [read post]
30 Mar 2023, 6:52 am
Fiduciary relationships can take many forms, such as between an attorney and client, a trustee and beneficiary, a corporate officer and shareholders, or a financial advisor and client. [read post]
30 Mar 2023, 5:16 am
Top U.S. academics of China, who bounced back and forth between academia, think tanks, and the National Security Council, were affiliated with or board members of the USCPF. [read post]
29 Mar 2023, 11:15 am
Regulatory accounting let the bank treat mortgage-backed securities in 2022 as it would Aunt Agatha’s bicycle loan in 1940[‡]—ignoring market risk when it planned to wait for the debtor to repay the principal at maturity. [read post]
26 Mar 2023, 9:30 am
On March 11, 2023, the new President, Zhang Jun, was appointed during this year’s National People’s Congress. [read post]
24 Mar 2023, 5:16 am
The spread of tools through these “cyber mercenaries” is a risk to both human rights and national security: Authoritarian governments use these tools not just to spy on the United States and its allies, but also to surveil journalists and activists in the name of national security, which has led to the detention, torture, or even assassination of those targeted. [read post]
20 Mar 2023, 10:00 pm
Several major corporations have responded by announcing plans to construct new manufacturing plants in various parts of the country. [read post]
20 Mar 2023, 10:00 am
IFTs are exclusively found in Arizona, with several controversial towers installed on tribal lands owned by the Tohono O'odham nation. [read post]
20 Mar 2023, 6:10 am
Citing the importance of sanctions and export control enforcement in US national security, Monaco noted that corporations “are on the front lines of today’s geopolitical and national security challenges” and that “corporate criminal investigations carry profound national security implications. [read post]
20 Mar 2023, 5:44 am
” That the hush money payments were campaign expenditures seems relatively clear (as demonstrated, in good part, by Cohen’s conviction of those offenses at the federal level). [read post]
15 Mar 2023, 9:00 pm
The right’s culture warriors, however, are willing to assert that that mega-corporation “hates you” because it kinda/sorta seemed to say something that anti-gay-rights and anti-women’s rights people would prefer not to hear.And this is hardly the only example of the right’s attempt to relabel everything that they hate as “woke. [read post]
15 Mar 2023, 8:50 am
One thing is clear, the President’s budget priorities stand in stark contrast with the emerging House Republican agenda, and the final FY 2024 appropriations law will vary significantly from President Biden’s request. [read post]
15 Mar 2023, 5:49 am
Sec. of State Antony Blinken to criticize China’s actions as “a clear violation of our sovereignty, a clear violation of international law, and clearly unacceptable. [read post]
15 Mar 2023, 5:16 am
Duress of the person and duress of goods are clear examples of illegitimate pressure. [read post]
15 Mar 2023, 5:14 am
“FDIC Creates a Deposit Insurance National Bank of Santa Clara to Protect Insured [read post]
14 Mar 2023, 6:01 pm
Federal Home Loan banks as secured creditor, which is granted priority treatment among secured creditors. [read post]
13 Mar 2023, 9:01 pm
Finally, DOJ announced “significant restructuring and resource commitments within the National Security Division,” including the addition of “more than 25 new prosecutors who will investigate and prosecute sanctions evasion, export control violations and similar economic crimes. [read post]
10 Mar 2023, 2:12 pm
Twitter wants to publish data on the aggregate numbers of national security subpoenas it's received from the government to provide information on Twitter users, but government says reports must be redacted. [read post]
