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27 Sep 2017, 9:23 am
As part of its initiative, the OCIE observed what it found to be the misleading use of third-party rankings or awards, the misleading use of professional designations, and impermissible client testimonials or endorsements, including those published on social media. [read post]
27 Sep 2017, 6:00 am
Now that the Securities and Exchange Commission has some first-hand experience with cybersecurity and getting hacked, it has launched a new initiatives to address cyber-based threats. [read post]
26 Sep 2017, 3:08 pm
Among these we include the Shanghai Reform and Development Commission, and the Shanghai Public Credit Information Service Center, whose guidance is deeply appreciated. [read post]
26 Sep 2017, 1:54 pm
This summer 143 million Americans had their most sensitive information breached, including their name, addresses, social security numbers (SSNs), and date of birth. [read post]
25 Sep 2017, 3:16 pm
The Securities and Exchange Commission today announced two new initiatives that will build on its Enforcement Division’s ongoing efforts to address cyber-based threats and protect retail investors. [read post]
25 Sep 2017, 5:00 am
They include European Venture Capital Funds, European Social Entrepreneurship Funds and European Long-Term Investment Funds.Finally, ESMA will be given a greater role in coordinating market abuse investigations. [read post]
23 Sep 2017, 7:04 am
The compliance date is fast approaching for the US Securities and Exchange Commission’s (“SEC”) recently adopted amendments to Part 1A of Form ADV. [read post]
22 Sep 2017, 1:52 am
The European Commission (Commission) has published legislative proposals for reforming the European System of Financial Supervision. [read post]
21 Sep 2017, 8:03 am
In addition, the proposal introduces amendments to the ESAs’ powers to address technological innovation and environmental, social, and governance factors, and expands their powers in relation to the investigation of EU law breaches. [read post]
20 Sep 2017, 9:02 am
Forum for Business and Human Rights, overseen by the Human Rights Commission and the Office of the High Commissioner for Human Rights and operationalized within the mandate given to the Working Group for Business and Human Rights (see, e.g., here and here).This year, the principal focus are remedies. [read post]
19 Sep 2017, 10:38 am
The group officially holds $28.6 billion offshore.The proliferation of tax haven abuse is exacerbated by lax reporting laws that allow corporations to dictate how, when, and where they disclose foreign subsidiaries, allowing them to continue to take advantage of tax loopholes without attracting governmental or public scrutiny.Consider:-A Citizens for Tax Justice analysis of 27 companies that disclose subsidiary data to both the Securities and Exchange Commission (SEC) and the… [read post]
19 Sep 2017, 8:32 am
Social media influencers have become an essential component of many marketing campaigns. [read post]
19 Sep 2017, 7:15 am
" The interaction between China’s approach to social credit, and Western approaches to social credit can contribute to consolidating trust. [read post]
17 Sep 2017, 4:50 am
Over the last decade, as issues related to sexual orientation and gender identity have moved to the forefront of social consciousness, several states and certain federal agencies, including the Equal Employment Opportunity Commission (EEOC), have started to recognize and address employment discrimination in that context. [read post]
15 Sep 2017, 5:57 pm
Global Compact has expressed the view that “Corruption is a considerable obstacle to economic and social development around the world. [read post]
14 Sep 2017, 9:30 pm
” Yelp claimed that Google violated a 2012 agreement with the Federal Trade Commission (FTC) not to pass off third-party content as its own in search results. [read post]
14 Sep 2017, 3:27 pm
Colorado Civil Rights Commission. [read post]
14 Sep 2017, 8:51 am
I also emailed Peterson’s lawyer in the securities fraud case, and did reach the lawyer, but likewise got no statement. [read post]
14 Sep 2017, 5:30 am
The Feldman-Weisberg perspective holds special interest in part because they conclude that the commission of offenses prior to taking office are not impeachable. [read post]
13 Sep 2017, 11:17 am
European Commission President Jean-Claude Juncker said that he will propose the establishment of a pan-European cyber security agency, the AP reported on Wednesday. [read post]
