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27 Apr 2021, 7:43 am
ET, Scott Anderson, Lawfare senior editor, Susan Hennessey, Lawfare executive editor, Quinta Jurecic, Lawfare managing editor, and David Priess, Lawfare chief operating officer, will join Benjamin Wittes, Lawfare editor in chief, to take questions from the Lawfare community about the first 100 days of the Biden administration and implications for the future of U.S. national security. powered by Crowdcast… [read post]
27 Apr 2021, 5:30 am
Reflecting on the success of the SEC whistleblower program, the SEC’s then Chief of the Office of the Whistleblower, Jane Norberg, stated that “FY 2020 truly was a historic year that demonstrated the Commission’s dedication to the whistleblower program, which continues to have a significant impact on the Commission’s enforcement efforts and protection of retail investors. [read post]
27 Apr 2021, 5:00 am
Specifically, the plaintiff alleged that TD Ameritrade, its parent company, and its chief executive officer violated Exchange Act Section 10(b) and Rule 10b-5 by leaving orders unfilled, filling orders at a sub-optimal price, and filling orders in a manner that adversely affected performance after execution, causing customers to suffer economic loss. [read post]
26 Apr 2021, 9:05 pm
The 66-year old Kruse, an attorney himself, retired three years ago as Blue Bell’s longtime chief executive. [read post]
26 Apr 2021, 9:05 pm
In his testimony before Congress, Vlad Tenev, the Chief Executive Officer of Robinhood Markets Inc., one of the broker-dealers involved, noted that the firm’s decision to place temporary trading restrictions on certain securities was solely to “facilitate compliance with clearinghouse deposit requirements” and comply with all trading regulations. [read post]
26 Apr 2021, 9:04 pm
After illness was linked to Polish chicken, the UK’s Chief Veterinary Officer Christine Middlemiss called for action in a letter to her Polish counterpart in December 2020. [read post]
26 Apr 2021, 12:52 pm
The defendant was a former executive at the lobbying agency of retired Lt. [read post]
26 Apr 2021, 10:02 am
Beneficial owners are defined as each of the following: Each individual, if any, who, directly or indirectly, owns 25% or more of the equity interests of a legal entity customer (i.e., the ownership prong); and A single individual with significant responsibility to control, manage, or direct a legal entity customer, including an executive officer or senior manager (e.g., a Chief Executive Officer, Chief Financial Officer, Chief… [read post]
26 Apr 2021, 9:32 am
CSIS Chief Communications Officer H. [read post]
26 Apr 2021, 7:55 am
Vanguard Chief Executive Officer, Tim Buckley, stated that “Climate change represents a long-term, material risk to our investors’ portfolios,” and that Vanguard looks forward to forming “win-win solutions for long-term shareholder return and the goal of net-zero emissions by 2050. [read post]
25 Apr 2021, 9:03 pm
Securities and Exchange Commission’s Office of the Investor Advocate; Jai Massari, a partner at Davis Polk and Wardwell LLP; Annette L. [read post]
24 Apr 2021, 6:30 am
JURIST EXCLUSIVE – As a second wave of COVID-19 rages across India, with more than a million new infections officially reported in the past few days, JURIST staff correspondent Neelabh Bist writes his first letter from Delhi reflecting on the profound constitutional challenge the surge of disease represents for India’s courts in their relationship to the executive as a new Chief Justice of the Supreme Court of India takes office. [read post]
23 Apr 2021, 2:57 pm
Under our system of government, that is a question for the Chief Executive, not for us. [read post]
23 Apr 2021, 8:54 am
California Indian Legal Services Executive Director, California Indian Legal Services (CILS), Sacramento, CA. [read post]
23 Apr 2021, 4:00 am
The Minneapolis police officer who killed Floyd, Derek Chauvin, was convicted on murder and manslaughter charges. [read post]
23 Apr 2021, 3:00 am
The jury’s verdict followed a trial that lasted nearly two weeks and included testimony from witnesses ranging from bystanders who filmed the incident and pleaded for Floyd’s life to the chief of the Minneapolis Police Department. [read post]
22 Apr 2021, 3:04 pm
This development represents an interesting new angle on the possibilities for pre-merger litigation risks for SPAC entities and their directors and officers. [read post]
22 Apr 2021, 2:12 pm
Following Tuesday's vote, the Los Angeles County Chief Executive Office will file a report within 60 days with a plan and timeline to return the property to the Bruce family…. [read post]
22 Apr 2021, 8:58 am
” Most of the gathered panelists criticized Brooks’ work to issue bank charters to fintech companies during his time as head of the Office of the Comptroller of the Currency (OCC). [read post]
22 Apr 2021, 7:26 am
In the Eastern District of California, the Justice Department obtained a civil settlement for fraud involving the PPP, resolving civil claims under the Financial Institutions Reform, Recovery and Enforcement Act (FIRREA) and the False Claims Act (FCA) against an internet retail company, its president and its chief executive officer. [read post]
