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16 Feb 2024, 12:00 pm by Evan Brown
Independent auditors conducting the risk assessment must consult with parents, youth experts, and consider research and industry best practices, ensuring privacy safeguards are in place for the reported data. [read post]
16 Feb 2024, 10:22 am by Daniel Jin
As information flows across borders at unprecedented speeds, investors, regulators and the public demand real-time access to corporate information which requires companies to adopt comprehensive reporting mechanisms, adhere to international accounting standards and embrace digital tools to enhance transparency and accountability. [read post]
16 Feb 2024, 9:11 am by jeffreynewmanadmin
If you have such information, Attorney Newman can be reached at Jeff@Jeffnewmanlaw.com or at 617-823-3217 The post 2 charged for violating U.S. sanctions trafficking Iranian oil to fund terrorists with help from US financial institutions appeared first on Jeff Newman Law. [read post]
 In its current proposal, FinCEN notes that the investment adviser industry’s assets under management have nearly doubled since its 2015 proposal. [read post]
16 Feb 2024, 5:00 am by The Petrie-Flom Center Staff
With hype predicting market activity, the vast capital and data wielded by the information industry allows VCs to directly manipulate the market, raking in further capital by playing the stocks in tune with media buzz. [read post]
15 Feb 2024, 11:41 pm by Lawrence Norden
A committee report published last year spuriously labels communication between disinformation researchers and social media platforms the “newly emerging censorship-industrial complex. [read post]
Section 29QC of the Superannuation Industry (Supervision) Act 1993 (Cth) (SIS Act) requires that information given to the public (for example, in disclosure documents) be calculated in the same way that the information is reported to APRA under an APRA reporting standard. [read post]
15 Feb 2024, 9:05 pm by Jordan Lassiter
In a recent Brookings Institution article, senior fellow Blair Levin argued that without additional funding for the Affordable Connectivity Program (ACP), the digital divide in the United States will widen. [read post]
15 Feb 2024, 9:01 pm by renholding
Imagine it wasn’t Scarlett Johansson, but it was some base model or data source on which 8,316 financial institutions were relying. [read post]
15 Feb 2024, 9:22 am by centerforartlaw
The three-week trial offered an informative glimpse into opaque art market dealings, duties of agents, and relationships between the leading private sellers and buyers. [read post]
15 Feb 2024, 2:54 am by Rachel Casper
As a lawyer himself who has worked in recruiting and continuing legal education, he has a deep understanding of the legal industry and the challenges that lawyers face when contemplating change. [read post]
14 Feb 2024, 10:36 am by Yosi Yahoudai
Nobody was combative that afternoon, but Denver Public Library employees started extensive de-escalation training last year through the Crisis Prevention Institute, which provides workplace de-escalation to institutions like schools and jails. [read post]
14 Feb 2024, 5:43 am by Unknown
The proposed rule would add investment advisers to the list of businesses classified as financial institutions under the BSA. [read post]
14 Feb 2024, 3:30 am by John Jenkins
That prompted a lot of wailing & gnashing of teeth among industry participants about the effect of the proposed rule – but as this Davis Polk memo on the new SPAC rules points out, it also prompted a significant change in market practice: [W]e think financial institutions participating in de-SPAC transactions are going to continue to take a conservative approach, as they largely have done since the announcement of proposed Rule 140a – treating these transactions… [read post]
13 Feb 2024, 9:01 pm by Joe Whitworth
Communication should be established with industry and other actors in the supply chain to explain the new model and establish a staggered implementation schedule. [read post]
12 Feb 2024, 8:29 am by David McLain
In short, Section 4 of SB 24-106 rewinds the clock, putting the construction industry on the same footing on which it found itself before the misstep of the 2017 legislative session. [read post]
12 Feb 2024, 6:30 am
Proxy advisory firms Institutional Shareholder Services (ISS) and Glass Lewis & Co. [read post]