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9 Jul 2024, 3:15 am
Kimmeridge responded to the comment and the Staff apparently didn’t have further comments on the issue, but Olga suggests that this may represent the start of a trend: While SEC’s comments to Kimmeridge may look like a one-off, Corp Fin’s Director Erick Gerding highlighted compliance with the beneficial ownership rules as one of the priorities for the 2024 disclosure review program: “Beneficial Ownership Reporting On October 10, 2023, the Commission adopted… [read post]
9 Jul 2024, 1:00 am
The BoE’s Executive Director for Data and Analytics Transformation and Chief Data Officer, James Benford, also delivered a speech on topic at the Financial Conduct Authority Data innovation for Future of Regulation conference. [read post]
9 Jul 2024, 1:00 am
Here is the abstract: The current process of challenging decisions of the Canada Revenue Agency’s Charities Directorate has significant shortcomings, which are well-known within the field. [read post]
8 Jul 2024, 9:02 pm
On May 10, 2024, South Africa filed a request for the indication of additional provisional measures and the modification of the International Court of Justice (“ICJ” or “Court”)’s prior provisional measures decisions in its case against Israel. [read post]
8 Jul 2024, 9:00 pm
The U.S. is facing such a difficult choice between presidential candidates that voters are either depressed or disengaged, and/or exploring dual citizenship! [read post]
8 Jul 2024, 6:44 pm
“They’re totally wrong,” said Douglas Dieterich, director of the Institute for Liver Medicine at Mount Sinai Health System in New York. [read post]
8 Jul 2024, 6:35 pm
U.S. officials are talking instead about giving Ukraine “a bridge to NATO,” as National Security Council Senior Director for Europe Michael Carpenter put it recently. [read post]
8 Jul 2024, 12:56 pm
Investors may have claims against the funds, directors and officers for breach of fiduciary duty, fraud or other claims. [read post]
8 Jul 2024, 12:12 pm
Brian Young, director of the CFTC’s Whistleblower Office, touted the significance of this enforcement action, stating that it demonstrates the agency’s commitment to protecting potential whistleblowers and puts the market on notice that attempts to silence potential witnesses will not be tolerated. [read post]
8 Jul 2024, 11:19 am
The subsequent hearing, which must still be before a committee of at least three members appointed by the board but completely independent from the directors or employees of the association, must be held within 90 days of the notice. [read post]
8 Jul 2024, 11:15 am
Where Algorithms Fail, Human Editors Prevail We have extensively tested several platforms for checking for AI content, and even content that our Content Director personally wrote in 2014, well before the existence of AI, comes back showing a high probability of AI content generation. [read post]
8 Jul 2024, 11:06 am
For more information contact NIFTEP’s Director Professor Clark Cunningham at Georgia State University College of Law: cdcunningham@gsu. [read post]
8 Jul 2024, 10:41 am
Most recently, she has served for a decade as the Director General of Operations at the DND/CAF Ombudsman’s office where she was responsible for the delivery of the office’s mandate—individual and systemic investigations, education, outreach and engagement. [read post]
8 Jul 2024, 7:42 am
The panelists were Katie Carey, Head of Growth at Artwork Archives; Mary Engel, Founder and Director at APAG and the Director of Orkin/Engel Film and Photo Archive; and Carol Parkinson, Executive Director at Harvestworks. [read post]
8 Jul 2024, 7:37 am
CALI is hiring an Assistant Director of Curriculum Development. [read post]
8 Jul 2024, 6:46 am
Meanwhile I’m so grateful to my lawyers: David Bennion, executive director of the Free Migration Project, and Michelle Mendez, director of legal resources and training for the National Immigration Project. [read post]
8 Jul 2024, 6:05 am
The complaint includes “a wealth” of evidence that illustrates the strike was “part of a systematic assault on hospitals and health care facilities in opposition-held territory in Syria in 2019,” the director of the aid agency, Hand in Hand, said in a statement announcing the complaint. [read post]
8 Jul 2024, 6:00 am
Grenardo is a professor of law and associate director of the Holloran Center for Ethical Leadership in the Professions. [read post]
8 Jul 2024, 6:00 am
Advanced machine learning models power capabilities like: Automated due diligence to rapidly surface risk signals AI-driven monitoring for financial crimes and compliance Intelligent searching and summarization of research publications Extraction of insights from patents, public records and news data "The past year has been a true breakthrough for AI with generative AI, large language models and multimodal capabilities revolutionizing applications across industries," said Steve Johansson,… [read post]
8 Jul 2024, 5:00 am
In May 2017, President Trump fired FBI Director James Comey. [read post]
