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5 Feb 2020, 8:29 am by Alina Rizvi
The media outlets claim that the worst institutions to provide information are: “the Supreme Court, the Attorney General’s Office, the National Directorate of Security, the Office of the President and its procurement unit, the Ministry of Foreign Affairs, the Ministry of Finance, the Central Bank, the Ministry of Defense, the Ministry of Interior and the Ministry of Public Health. [read post]
4 Feb 2020, 7:04 am by Kevin LaCroix
”[1]  Of particular interest, and what received wide-spread attention in the press, was that the executives agreed that the member companies would no longer adhere to the past notion that their first responsibility was to serve their shareholders and maximize profits. [read post]
3 Feb 2020, 9:01 pm by Vikram David Amar and Evan Caminker
Both of these views are highly controversial, the first dubious and fringe and the second (at least as formulated) bordering on ludicrous. [read post]
3 Feb 2020, 4:58 pm by Kevin LaCroix
National Australia Bank, which held that the U.S. securities laws apply to “transactions on a national securities exchange” (the first prong) and to “domestic transactions in other securities” (the second prong). [read post]
3 Feb 2020, 9:33 am by Barbara S. Mishkin
On Wednesday, February 5, the House Financial Services Committee will hold the first part of a two-part hearing on “rent-a-bank” structures. [read post]
31 Jan 2020, 1:21 pm by Fraud Fighters
The post Alleged Non-disclosure of Foreign Grants at the Center of $5.5 Million False Claims Act Settlement   appeared first on Tycko & Zavareei LLP. [read post]
31 Jan 2020, 12:38 pm by Alina Rizvi
The post Kenya High Court rules new controversial ID system must be accompanied by effective legislation appeared first on JURIST - News - Legal News & Commentary. [read post]
31 Jan 2020, 9:49 am by Amy Howe
The post Justices issue March argument calendar appeared first on SCOTUSblog. [read post]
31 Jan 2020, 7:53 am by Grace Yang
Above all else this means being aware that your company might be required to comply with new national laws, new provincial laws, and new local laws. [read post]
31 Jan 2020, 3:30 am by Eric B. Meyer
(As much as I’d like to see Andy Reid win his first Super Bowl, I’m taking the 49ers.) [read post]
31 Jan 2020, 12:30 am by Sean Hayes
On January 9, 2020, the National Assembly of Korea passed the “Three Data Act” of Korea. [read post]
30 Jan 2020, 3:25 pm by Sarah Aberg and Kate Ross
These include clearing agencies, national securities exchanges, Regulation SCI entities, and transfer agents. [read post]
30 Jan 2020, 9:26 am
  "Sir you are charged with hacking into the Okaloosa National Bank. [read post]
29 Jan 2020, 2:39 pm by Silver Law Group
At Silver Law Group, our nationally-recognized securities and investment fraud attorneys assist investors throughout the U.S. [read post]
28 Jan 2020, 12:26 pm by Scott H. Kimpel
The announcement follows a press release issued on January 21, 2020, indicating that the Bank of Canada, the Bank of England, the Bank of Japan, the European Central Bank, the Swedish Riksbank and the Swiss National Bank, along with the Bank for International Settlements (BIS), have created a working group to assess the potential cases for central bank digital currency (CBDC) in their home jurisdictions. [read post]
28 Jan 2020, 11:38 am by Kevin Kaufman
Spain’s Socialist party, led by Prime Minister Pedro Sanchez, and the left-wing Unidas Podemos have formed the first Spanish coalition government since 1930. [read post]