Search for: "United States Securities and Exchange Commission"
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19 Jun 2023, 6:32 pm
There is a profound difference, for the United States a [read post]
19 Jun 2023, 5:00 pm
The new Texas Data Privacy and Security Act (“TDPSA”), H.B. 4, was passed by the State Senate on May 10, 2023, was signed by Governor Greg Abbott on June 18, 2023, and will take effect on July 1, 2024. [read post]
17 Jun 2023, 10:42 am
United States v. [read post]
17 Jun 2023, 6:03 am
Securities and Exchange Commission and now serving as deputy general counsel at the investment firm Engine No. 1 in San Francisco — she has always had an interest in sports and business. [read post]
16 Jun 2023, 7:41 am
The New Law Protects Whistleblowers And Aids The Treasury The AML was modeled after the Dodd-Frank law that created the highly successful whistleblowing program at the Securities and Exchange Commission (SEC). [read post]
16 Jun 2023, 4:00 am
’ MSN – Marc Fisher (Washington Post) | Published: 6/10/2023 More than two years after Donald Trump’s departure from the White House, the Justice Department revealed the first-ever federal indictment of a president of the United States, a chronicle of allegations that portray Trump as the architect of a knowing scheme to hide classified documents from the government he had run and to persuade his own attorneys to mislead federal officials. [read post]
14 Jun 2023, 12:55 pm
The Securities and Exchange Commission (SEC) and the Commodities Futures Trading Commission (CFTC) have both accused him of fraud. [read post]
13 Jun 2023, 9:29 am
Congress has managed not to adopt a federal privacy law, leaving it to the Securities Exchange Commission, the Federal Trade Commission, and other regulators to fill the void – something that will take years to implement and will be subject to challenges. [read post]
13 Jun 2023, 8:38 am
It was a disastrous week for cryptocurrency in the United States, as the Securities Exchange Commission (SEC) filed suit against the two biggest exchanges, Binance and Coinbase, on a theory that makes it nearly impossible to run a cryptocurrency exchange that is competitive with overseas exchanges. [read post]
13 Jun 2023, 4:22 am
Ukrainian Deputy Defense Minister Hanna Malyar stated that Russian forces are transferring their most combat-capable units from the Kherson direction to the Bakhmut and Zaporizhia directions. [read post]
12 Jun 2023, 4:15 pm
[Episode 462 of the Cyberlaw Podcast] It was a disastrous week for cryptocurrency in the United States, as the SEC filed suit against the two biggest exchanges, Binance and Coinbase, on a theory that makes it nearly impossible to run a cryptocurrency exchange in the US that is competitive with overseas exchanges. [read post]
11 Jun 2023, 9:05 pm
Securities and Exchange Commission uses these tools to detect securities fraud. [read post]
11 Jun 2023, 3:05 am
The membership-based regulator, which is overseen by the United States Securities and Exchange Commission, announced the fine on Thursday. [read post]
9 Jun 2023, 4:52 pm
The United States of America is seeking justice against Donald Trump. [read post]
9 Jun 2023, 7:52 am
Securities and Exchange Commission (SEC) Whistleblower Program, which covers violations of the FCPA. [read post]
9 Jun 2023, 5:01 am
Every year, the Securities and Exchange Commission (SEC) pursues numerous insider trading actions that result in disgorgement. [read post]
8 Jun 2023, 9:05 pm
Securities and Exchange Commission’s proposed amendments to the “Names Rule. [read post]
6 Jun 2023, 5:16 am
Tennessee just enacted the United States’ eighth comprehensive state privacy law. [read post]
6 Jun 2023, 12:15 am
The Senate floor analysis did take note of the Securities and Exchange Commission's proposal to require companies subject to the Exchange Act's reporting requirements to provide certain climate-related information in their registration statements and annual reports. [read post]
5 Jun 2023, 9:30 pm
The law “subjects to the practically uncontrolled discretion of the Commission every issue or general sale of stocks, bonds, or securities hereafter to be made in Michigan. [read post]
