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16 Nov 2023, 6:30 am
This post is based on an ISS Corporate Solutions memorandum by Sandra Herrera Lopez, PhD, Vice President, ESG Content & Data Analytics at ISS Corporate Solutions. [read post]
16 Nov 2023, 6:30 am
This post is based on an ISS Corporate Solutions memorandum by Sandra Herrera Lopez, PhD, Vice President, ESG Content & Data Analytics at ISS Corporate Solutions. [read post]
16 Nov 2023, 2:33 am
Next steps The Regulations mark a significant step in promoting ADGM as a global center for digital assets and provide a new option for corporate structures of digital assets projects. [read post]
16 Nov 2023, 2:33 am
Next steps The Regulations mark a significant step in promoting ADGM as a global centre for digital assets and provide a new option for corporate structures of digital assets projects. [read post]
15 Nov 2023, 9:19 am
I'd characterize them as follows.X is the power of white supremacy in American history. [read post]
15 Nov 2023, 5:10 am
Based in Chicago, Acorn provides fully managed eDiscovery services to mid-size and regional law firms and corporate legal departments. [read post]
14 Nov 2023, 9:04 am
“Passing the $2 billion threshold in whistleblower awards is a major milestone for the Dodd-Frank whistleblower programs and a testament to how they have revolutionized the enforcement of white-collar crime,” said whistleblower attorney Stephen M. [read post]
14 Nov 2023, 5:00 am
It's taken root at nearly every major corporation. [read post]
10 Nov 2023, 12:21 pm
Examples of white-collar crimes include: Corporate fraud Healthcare fraud Money laundering Mortgage fraud Confidential informants can report white-collar crimes. [read post]
10 Nov 2023, 10:56 am
For questions about these rules, the CTA, or customer due diligence and beneficial ownership rules more generally, contact the authors of this article or another member of the McGuireWoods Government Investigations and White Collar team, Financial Services Litigation team, Tax & Employment Benefits team, or the Corporate & Private Equity team. [read post]
10 Nov 2023, 7:44 am
The post Robert Marquez, Investment Network, Barred by FINRA appeared first on The White Law Group. [read post]
9 Nov 2023, 5:00 am
When compared to white people, Black, Latine, American Indian, and Alaska Native communities have significantly worse health outcomes. [read post]
8 Nov 2023, 7:27 am
These new requirements include disclosing all beneficial owners of US corporate entities for the purpose of preventing white collar crime including money laundering, terrorism financing, and drug trafficking. [read post]
7 Nov 2023, 9:05 pm
October 2022: AI Bill of Rights from the White House. [read post]
7 Nov 2023, 9:56 am
The intersection of international fraud and security threats is profound, affecting businesses from local shops to global corporations. [read post]
7 Nov 2023, 9:56 am
The intersection of international fraud and security threats is profound, affecting businesses from local shops to global corporations. [read post]
6 Nov 2023, 2:00 pm
The Order also establishes the White House Artificial Intelligence Council (the White House AI Council) with representatives from 28 federal agencies and departments. [read post]
6 Nov 2023, 4:00 am
For example, a provision of a state’s human rights law, which prohibits sex discrimination in places of public accommodation, resort or amusement, was applied to a nonprofit, tax-exempt foreign corporation. [read post]
5 Nov 2023, 10:11 am
Discussion As I noted in a recent post (here), one of the more provocative ongoing discussions in the world of corporate and securities litigation these days is whether everything and anything can be turned into a securities fraud allegation. [read post]
5 Nov 2023, 6:30 am
In this white paper, we explore our market views, and provide case studies and takeaways for global investors considering constructive discourse with Japanese management. [read post]
