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12 Dec 2023, 6:05 am
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
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
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
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
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]
8 Dec 2023, 10:02 am
These requirements include the requirements of the Security Rule to conduct and document comprehensive security assessments of risks to sensitive data systems, to implement and enforce detailed security safeguards to protect EPHI and the systems containing that data against these threats, to train and enforce compliance with these safeguards, and other requirements. [read post]
8 Dec 2023, 9:06 am
Violating U.S. economic sanctions can also violate disclosure duties under federal securities laws and therefore whistleblowing about sanctions evasion can qualify not only under the Anti Money Laudering Act but also under the Security and exchange Whistleblower Program . [read post]
8 Dec 2023, 5:03 am
Schapps added that the solution “will require a huge amount of international help and support … and we are not there yet. [read post]
8 Dec 2023, 3:36 am
Under federal tax law, a capital gain occurs if property is sold or exchanged for more than its original price. [read post]
8 Dec 2023, 3:00 am
National/Federal George Santos Reveals One Truth: It’s easy to abuse campaign finance laws DNyuz – Rebecca Davis O’Brien (New York Times) | Published: 12/2/2023 Perhaps no federal officeholder in modern American history has been accused of ignoring, testing, or breaking as many aspects of campaign finance law so flagrantly, in such a short span of time, as George Santos has. [read post]
7 Dec 2023, 9:37 am
Article 99 states, “[t]he Secretary-General may bring to the attention of the Security Council any matter which in his opinion may threaten the maintenance of international peace and security. [read post]
7 Dec 2023, 4:59 am
Agency for International Development said last week that only a third of U.N. provisions have reached Gaza. [read post]
6 Dec 2023, 10:30 am
And, indeed, as expected, the exchanges were lively. [read post]
6 Dec 2023, 8:01 am
The information surfaced during an exchange with Republican Senator Lindsey Graham, a ranking member of the Senate Judiciary Committee. [read post]
6 Dec 2023, 6:30 am
The SEC alleges the disclosure deficiencies violated the antifraud provisions of the Securities Act of 1933 and of the Securities Exchange Act of 1934, and the control failures violated the reporting and internal control provisions of the Exchange Act. [read post]
6 Dec 2023, 6:30 am
The SEC alleges the disclosure deficiencies violated the antifraud provisions of the Securities Act of 1933 and of the Securities Exchange Act of 1934, and the control failures violated the reporting and internal control provisions of the Exchange Act. [read post]
6 Dec 2023, 3:15 am
Fostering Cultural Exchange and Sensitivity Global teams often contribute to a rich tapestry of cultural exchange and sensitivity within an organization. [read post]
6 Dec 2023, 3:15 am
Fostering Cultural Exchange and Sensitivity Global teams often contribute to a rich tapestry of cultural exchange and sensitivity within an organization. [read post]
6 Dec 2023, 2:35 am
The Hong Kong Stock Exchange (HKEX) has imposed D&I requirements on its members. [read post]
5 Dec 2023, 9:05 pm
The next development was the appearance of new transactional records which must be maintained by the critical actors in the securities marketplace, including broker-dealers, exchanges, and FINRA. [read post]
