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15 May 2024, 11:15 am
The Securities and Exchange Commission published its 2024 report on Form ADV data for investment advisers. [read post]
15 May 2024, 6:29 am
The Virginia Museum of Fine Arts also returned several objects towards the end of 2023, but this repatriation followed an investigation by the Department of Homeland Security and the Manhattan District Attorney’s Office’s Antiquities Trafficking Unit. [read post]
15 May 2024, 6:29 am
The Virginia Museum of Fine Arts also returned several objects towards the end of 2023, but this repatriation followed an investigation by the Department of Homeland Security and the Manhattan District Attorney’s Office’s Antiquities Trafficking Unit. [read post]
15 May 2024, 6:00 am
China is the largest foreign investor in Hungary, and the two countries continue to deepen their economic and security ties, despite criticism from Hungary’s NATO allies and the EU. [read post]
15 May 2024, 5:58 am
“I support this proposal because it could reduce the risk of terrorists and other criminals accessing U.S. financial markets to launder money, finance terrorism, or move funds for other illicit purposes,” said Gensler.Read the rest of the story and other securities news from Wolters Kluwer at VitalLaw.com. [read post]
15 May 2024, 5:50 am
” (Photo by GIORGI ARJEVANIDZE/AFP via Getty Images) The post On Georgia’s `Russian Law,’ Amendments Are a Trap: The West Should Just Say No appeared first on Just Security. [read post]
15 May 2024, 3:01 am
It is funded by the European Cooperation in Science and Technology organization (CA22128) and runs from 2023 through 2027. [read post]
15 May 2024, 2:56 am
The effect of this determination is to enable undertakings for collective investment in transferable securities (UCITS) authorised in any EEA state (except those UCITS that are authorised as money market funds) to market to any UK client, subject to those funds being recognised to do so by the Financial Conduct Authority. [read post]
15 May 2024, 1:59 am
Another is to use a separate, stand alone security token for important accounts. [read post]
14 May 2024, 3:20 pm
The Pact on Migration and Asylum introduces five key principles, including stricter regulations aimed at broadening applicant screening, health and security checks, expediting examination procedures and providing free counseling services. [read post]
14 May 2024, 1:33 pm
On Saturday May 11 Pitasanna participated in Day 10 of the student-led encampment calling for the University of Toronto to divest from funding Israeli institutions allegedly involved in sustaining the occupation of the Palestinian territories. [read post]
14 May 2024, 12:39 pm
The proposal is generally consistent with the CIP requirements for other financial institutions, such as brokers or dealers in securities and mutual funds. [read post]
14 May 2024, 12:22 pm
Shortly after that, I’m in a coalition meeting of national civil liberties organizations discussing ways of keeping a clean reauthorization of Section 702 (a mass surveillance authority that expires this year) out of a must-pass bill that would continue to fund the government. [read post]
14 May 2024, 12:17 pm
Jeffrey Newman is a whistleblower lawyer and former reporter, whose firm represents whistleblowers in healthcare fraud cases under the False Claims Act (FCA) and also under the Securities and Exchange, FINCEN and CFTC whistleblower programs. [read post]
14 May 2024, 9:50 am
Citizenship and Immigration Services (USCIS), the Homeland Security agency that administers the nation’s lawful immigration system. [read post]
14 May 2024, 9:13 am
On 14 May 2023, the European Securities and Markets Authority (ESMA) published the Final Report containing Guidelines on funds’ names using ESG or sustainability related terms. [read post]
14 May 2024, 8:57 am
Fear of Failure France’s decision to leave the security of his military career wasn’t easy. [read post]
14 May 2024, 7:15 am
”[12] Universal Service Fund Reform. [read post]
14 May 2024, 6:39 am
Here, Kirkland represented Deerfield in fund formation matters unrelated to restructuring and the total amount billed by Kirkland over the life of its representations is about $2.4 million. [read post]
14 May 2024, 6:29 am
In the realm of cybersecurity, deepfakes pose a unique threat to personal and national security. [read post]
