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16 Jan 2024, 6:30 am
Various internal and external factors have contributed to this increased formalization and disclosure of corporate policies, including the Department of Justice (DOJ)’s corporate enforcement policy, Caremark duties, shareholder proposals and litigations, and the Securities and Exchange Commission (SEC)’s disclosure requirement. [read post]
16 Jan 2024, 6:30 am
Various internal and external factors have contributed to this increased formalization and disclosure of corporate policies, including the Department of Justice (DOJ)’s corporate enforcement policy, Caremark duties, shareholder proposals and litigations, and the Securities and Exchange Commission (SEC)’s disclosure requirement. [read post]
16 Jan 2024, 6:05 am
And an Amnesty International report described how Israel used U.S. [read post]
16 Jan 2024, 6:00 am
The act stated that its purpose was to “secure…the protection of archaeological resources and sites which are on public lands and Indian lands, and to foster increased cooperation and exchange of information between governmental authorities, the professional archaeological community, and private individuals having collections of archaeological resources and data. [read post]
15 Jan 2024, 6:00 am
Standard transactions involve the EDI exchange of healthcare data such as when a healthcare provider sends a claim to an insurance company to request payment for services rendered. . [read post]
12 Jan 2024, 6:12 pm
Before the arrival of law enforcement, it is in everyone's best interest to have the parties involved exchange insurance information. [read post]
12 Jan 2024, 6:00 am
In exchange, the United States, the U.K., and Russia were to guarantee Ukraine’s sovereignty and territorial integrity. [read post]
11 Jan 2024, 9:05 pm
Securities and Exchange Commission (SEC) approved bitcoin exchange-traded funds (ETFs), allowing investors to buy and sell bitcoin just like stocks and other financial instruments. [read post]
11 Jan 2024, 2:19 pm
“Whistleblowers should consider filing claims under the anonymous and confidential whistleblower programs operated by the Securities and Exchange Commission (SEC), the Commodity Futures Trading Commission (CFTC) and FinCEN. [read post]
11 Jan 2024, 8:47 am
Cryptocurrency exchanges work similarly to a securities brokerage firm, giving you the tools to buy, sell or trade cryptocurrencies easily. [read post]
11 Jan 2024, 2:00 am
F. (2023): International trade of agri-food products is essential for food security and... [read post]
11 Jan 2024, 1:00 am
Many injuries, particularly those related to whiplash or internal trauma, may not manifest immediately. [read post]
10 Jan 2024, 9:01 pm
Securities and Exchange Commission. [read post]
10 Jan 2024, 12:35 pm
SAP consented to the SEC’s order finding that it violated the anti-bribery, recordkeeping, and internal accounting controls provisions of the Securities Exchange Act of 1934. [read post]
9 Jan 2024, 5:16 am
Navy sailor was sentenced to 27 months in jail yesterday for sharing unclassified U.S military information with China in exchange for nearly $15,000 in bribes. [read post]
8 Jan 2024, 6:30 pm
The company’s CEO Mmobuosi Odogwu Banye (also known as Dozy Mmobuosi) and his US affiliates are being charged by the US Securities and Exchange Commission (SEC) in connection with an alleged multi-year scam that may have defrauded investors of hundreds of millions of dollars. [read post]
8 Jan 2024, 5:42 pm
The Securities Exchange Act, for nearly 100 years, has prohibited any manipulation or deception of investors. [read post]
8 Jan 2024, 6:08 am
International securities enforcement continues to receive attention. [read post]
8 Jan 2024, 6:08 am
International securities enforcement continues to receive attention. [read post]
8 Jan 2024, 5:50 am
Iraq-Syria is not the only theater in the region where U.S. forces are currently exchanging fire as a result of the Gaza conflict. [read post]
