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22 Dec 2023, 3:00 am by Jim Sedor
District Court Judge James Boasberg concluded that the vast majority of the messages Perry exchanged, some with other members of Congress, some with members of the Trump administration, and some with allies outside of government, could not be shielded from prosecutors by Perry’s constitutional protections as a member of Congress. [read post]
21 Dec 2023, 6:21 am by LaBovick Law Group
Internal Injuries: The intense impact of a car accident with 18 wheeler can cause internal bleeding and damage to organs, which might not be immediately apparent but can be life-threatening. [read post]
20 Dec 2023, 6:00 am by James O’Neil
(Screen capture from video courtesy of Convite AC – Fundación Convite Colombia, via HelpAge International.) [read post]
18 Dec 2023, 9:01 pm by renholding
 The proposed guidance leverages the work the CFTC has done through these public initiatives to establish standards for VCC derivatives contract listings on DCMs, and also references work done by the International Swaps and Derivatives Association (“ISDA”), the Board of the International Organization of Securities Commissions (“IOSCO”), and the Futures Industry Association (“FIA”). [read post]
18 Dec 2023, 3:29 pm by luiza
The FCPA bars US companies from making payments to foreign government officials to secure any kind of business advantage. [read post]
18 Dec 2023, 2:48 pm by CFM Admin
. **** Q4 Matters SEC Charges Kraken for Operating as an Unregistered Securities Exchange. [read post]
18 Dec 2023, 4:45 am by Beatrice Yahia
Security Council resolutions, South Korea said. [read post]
17 Dec 2023, 9:03 pm by renholding
As the petition acknowledges, offerings of crypto asset securities have been registered or qualified under those existing securities laws.[6]   The securities laws also require any person who acts as a securities intermediary—such as a broker-dealer, exchange, clearing agency, or transfer agent—to register with the Commission and thereby comply with specific statutory and regulatory requirements. [read post]
16 Dec 2023, 8:24 pm by Yosi Yahoudai
However, some injuries, especially internal ones, may not be immediately apparent. 6. [read post]
15 Dec 2023, 5:32 am by Beatrice Yahia
National Security Adviser Jake Sullivan traveled to Israel yesterday for two days of meetings with Israeli officials. [read post]
13 Dec 2023, 3:42 pm by Frank O. Bowman, III
One can also fairly conclude that the foreign businesses who dealt with Hunter and James did so, at least in part, in the hope of enhancing their own international credibility by associating with a family member of the U.S. [read post]
13 Dec 2023, 4:54 am by Beatrice Yahia
Footage showed people covered in powder from the extinguisher as security guards rushed people out of the vicinity. [read post]
12 Dec 2023, 9:05 pm by renholding
SEC – Under the SEC’s proposed rules, securities issuers would report on climate in the aggregate, on behalf of themselves and their controlled subsidiaries, just as they do for their financials. [read post]
12 Dec 2023, 8:30 am by Anna Carrier (BE)
The draft RTS sets out criteria to identify financial entities required to perform TLPT, requirements regarding test scope, testing methodology and results of TLPT, requirements and standards governing the use of internal testers as well as rules regarding cooperation and mutual recognition. [read post]
12 Dec 2023, 6:05 am by Maria McFarland Sánchez-Moreno
In exchange for promises to shut down criminal investigations against members of Congress, prosecutors say, Benavides and her cronies secured several congressional decisions that favored her interests, including the selection of the new ombudsman and the impeachment of another prominent prosecutor who had investigated numerous powerful political figures. [read post]
11 Dec 2023, 5:39 pm by Cari Rincker
Once internal preparations have been made for issuing stock, corporations need to make sure they are complying with applicable federal and state security laws. [read post]
11 Dec 2023, 1:18 pm by Holly
  Entities subject to significant U.S. government regulation, specifically securities reporting issuers; governmental authorities; banks, credit unions, bank holding companies, and money service businesses; securities brokers/dealers, securities exchanges/clearing agencies, other entities registered under the Securities Exchange Act of 1934, investment companies and investment advisors, venture capital fund advisers, and insurance companies… [read post]
11 Dec 2023, 4:56 am by Beatrice Yahia
ISRAEL-HAMAS WAR — INTERNATIONAL RESPONSE The French ambassador to the U.N. called for a “new immediate and lasting humanitarian truce,” and said the Security Council (U.N.S.C.) had “failed once again,” in a subtle reference to the U.S. veto. [read post]
10 Dec 2023, 10:30 pm by Vasiliki Kosta
First, universities are or behave like actors on a market: they can either engage in for-profit activities themselves or in competition, at institutional or faculty level, for securing external money (Slaughter & Leslie). [read post]