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18 Dec 2023, 2:48 pm
In addition, the SEC considers numerous factors, such as the results of past examinations, disciplinary history of adviser affiliates, potential conflicts of interest in business activities, vulnerability to financial or market stresses, media reports and complains, access to client assets, as well as an adviser’s specific products, services, or practices. [read post]
20 Nov 2023, 9:01 pm
” 27 In other words, they knew they were doing business with BLMIS, had regular communications with it, and received payments from it: “Defendants’ alleged contacts with New York are not random, isolated or fortuitous. [read post]
17 Nov 2023, 4:40 am
The statement said the body of 19 year-old Noa Marciano, a corporal in the IDF, was located and transferred to Israeli territory. [read post]
13 Nov 2023, 1:37 pm
The SEC is laser-focused on internal company communications that seem to confirm serious, known security shortcomings since they appear to be smoking guns. [read post]
3 Nov 2023, 4:00 am
Britain’s Office of Communications said young adults in the United Kingdom now spend more time watching TikTok than broadcast media. [read post]
31 Oct 2023, 11:41 am
The Securities and Exchange Commission has charged charges against Austin, Texas-based software company SolarWinds Corporation and its chief information security officer, Timothy G. [read post]
30 Oct 2023, 12:11 pm
The surge has not only represented a significant problem in the states and communities immediately adjacent to the border, but increasingly in Northern cities as well, including New York. [read post]
27 Oct 2023, 4:00 am
But their work also underscores how much of the political fight around the nascent war is being done on the fly; and how much is being waged in unconventional theaters: college campuses, corporate boardrooms, K Street offices. and Capitol Hill restaurants. [read post]
20 Oct 2023, 2:40 pm
The Audit Rule requires RIAs to obtain annual audited financial statements for each of its fund clients. [read post]
11 Oct 2023, 3:30 pm
Mary Bowman, Seeking Justice: Prosecution Strategies for Avoiding Racially Biased Convictions, 32 Southern California Interdisciplinary Law Journal 515 (2023) Common rhetorical techniques used by prosecutors, even those who reject racially prejudiced beliefs, are likely to trigger jurors’ implicit biases. [read post]
9 Oct 2023, 9:45 pm
NAP is funded by the Legal Services Corporation and is part of New Mexico Legal Aid’s statewide program. [read post]
3 Oct 2023, 9:01 pm
July 5, 2023, settled) The SEC settled claims with a Utah-based molecular diagnostic company, its CEO and its Head of Corporate Communications and Investor Relations (HCCIR) for issuing two allegedly misleading press releases in advance of a securities offering. [read post]
29 Sep 2023, 3:15 pm
Alaska Legal Services Corporation Native Law Staff Attorney. [read post]
29 Sep 2023, 4:00 am
Not Just Clarence Thomas: Lower courts facing scrutiny over ethics, disclosures, too Yahoo News – John Fritze (USA Today) | Published: 9/25/2023 Americans were able to review financial disclosure reports for all nine justices on the U.S. [read post]
5 Sep 2023, 4:22 am
Doing so requires a community of teachers and fellow learners. [read post]
1 Sep 2023, 4:00 am
Henriquez allegedly approved 23 contracts in her official capacity with entities controlled by Jones in which she had financial interests. [read post]
31 Aug 2023, 9:05 pm
Ehrman, a law professor at the Southern Methodist University Dedman School of Law and Robin Kundis Craig, the Robert C. [read post]
31 Aug 2023, 8:25 pm
Ehrman, a law professor at the Southern Methodist University Dedman School of Law and Robin Kundis Craig, the Robert C. [read post]
22 Aug 2023, 7:34 pm
It is simple, neat, and its its ritual context is an efficient means of communicating ideas and counting friends and enemies. [read post]
31 Jul 2023, 2:23 am
Data Privacy and Data Protection The Information Commissioner’s Office (ICO) has circulated a warning to members of the banking and financial services association UK Finance over unlawful financial data sharing. [read post]
