Search for: "NATIONAL SECURITIES CORPORATION" Results 341 - 360 of 13,360
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8 Feb 2024, 11:43 am by Geoff Schweller
UBS Securities, LLC, a Sarbanes-Oxley Act (SOX) whistleblower case with widespread implications for the ability of whistleblowers to seek anti-retaliation protections under federal whistleblower laws. [read post]
7 Feb 2024, 7:30 am by jonathanturley
The Department of Homeland Security’s Cybersecurity and Infrastructure Security Agency (CISA), during prior court testimony. [read post]
6 Feb 2024, 12:32 pm by Race to the Bottom
Despite the issues with the scope of the CTA, the CTA’s goal of protecting national security is clear. [read post]
6 Feb 2024, 8:00 am by Eric McClafferty
The NPRM implements Executive Orders addressing threats to U.S. critical infrastructure or national security posed by malicious, cyber-enabled activities. [read post]
6 Feb 2024, 6:58 am by Courtney Finerty-Stelzner
Getnick Law is one of the nation’s preeminent whistleblower practices, having recovered more than $1 billion for the government and record awards for our clients. [read post]
5 Feb 2024, 9:06 pm by Joe Whitworth
In the second year of the corporate plan 2021 to 2024, there were 108 topics. [read post]
5 Feb 2024, 4:46 pm
Through rules on prioritisation and a special treatment of small and medium-sized enterprises (SMEs), the legislation constructively addresses the specificities and legitimate expectations of SMEs and makes a stepwise transformation possible.Our concern extends beyond national borders: together, we urge the EU governments to understand the significance of the moment and act collectively to secure the CSDDD in the vote on February 9th.It is time for decisive action to ensure… [read post]
5 Feb 2024, 12:44 pm by Paul J. Feldman
The information may only be disclosed to federal and state law enforcement agencies under certain circumstances for national security, intelligence, or law enforcement purposes. [read post]
5 Feb 2024, 11:54 am by Holly
That left an opening for illegal activities, making it easier to hide or launder money involved in terrorism, piracy, tax evasion, securities fraud, and other criminal schemes, damaging the U.S. economy and threatening national security. [read post]
4 Feb 2024, 4:00 am by Rob Robinson
“They’re actively attacking our economic security, engaging in wholesale theft of our innovation and our personal and corporate data,” FBI Director Christopher Wray conveyed in a warning about the risk China’s activities pose to national security. [read post]
2 Feb 2024, 3:00 am by Jim Sedor
It is the largest single purchase of political advertising by a super PAC in the nation’s history. [read post]
1 Feb 2024, 9:05 pm by renholding
Few topics in the corporate and securities law literature are as controversial as securities class actions – that is, actions in which shareholders of public firms seek to collectively obtain compensation for damages resulting from false or misleading statements in corporate disclosures. [read post]
1 Feb 2024, 3:27 pm by Alex J. Brackett and Stephen Tagert
Axelrod Drives Home the Enforcement Agenda In his January 16, 2024 speech at NYU School of Law’s Program on Corporate Compliance and Enforcement, Matt Axelrod made clear that export enforcement is expected to be an increasingly important priority given the growing national security threat posed by sensitive technologies making their way from the United States to the hands of strategic adversaries overseas. [read post]
31 Jan 2024, 6:40 pm by Dimo Michailov
  USCIS is a fee-funded agency and it is required to evaluate periodically its fees in order to ensure proper national security, staffing and processing goals milestones. [read post]
30 Jan 2024, 9:02 pm by renholding
  Moreover, this content-specific and permanent restraint on speech effectively shields the Commission’s allegations from criticism: as long as you live, you are bound not only to say nothing that the Commission believes “directly or indirectly” denies the complaint’s allegations, but you also must never say anything that even “create[s] the impression” of a denial.[23]  Given the obvious First Amendment ramifications of the no-deny policy, it is… [read post]
30 Jan 2024, 11:13 am by Alyzza Austriaco
Securities and Exchange Commission voted to increase oversight of special-purpose acquisition companies, which have taken hundreds of companies public in recent years. [read post]
30 Jan 2024, 9:50 am by Kevin LaCroix
Governance Issues frequently are the heart of corporate and securities lawsuits. [read post]
The arrangement comes at a time when Hong Kong is preparing to enact new national security laws known as Article 23. [read post]