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28 Feb 2023, 5:16 am
The fourth lesson is that platforms must develop more proactive and robust content moderation responses to networked threats like these. [read post]
27 Feb 2023, 9:16 am
Perhaps for most of us, the term “metaverse” still conjures up images from a sci-fi action movie, but international brands and corporations have taken notice that the youngest generation of consumers experiences the metaverse as a primary source of internet use and communication. [read post]
24 Feb 2023, 2:00 pm
” Through the SEC Whistleblower Program, qualified whistleblowers, individuals who voluntarily report original information that leads to a successful enforcement action, are entitled to a monetary award of 10-30% of the funds collected by the government. [read post]
23 Feb 2023, 9:05 pm
The rule also eliminates a previous exception to the online filing requirement for corporations with under $10 million in assets. [read post]
23 Feb 2023, 9:01 pm
With respect to the section’s enforcement efforts, in 2022, MIMF prosecutors, together with our partners, charged nine defendants and brought a Crypto Fraud Enforcement Action. [read post]
21 Feb 2023, 12:21 pm
” Further Reading: SEC. v Danske Bank A/S Civil Action No. 7:22-CV-10509 (S.D.N.Y.) [read post]
17 Feb 2023, 4:28 am
In a statement, the North’s foreign ministry accused the two countries of raising tensions in the region, adding that it would also consider military actions if the U.N. [read post]
16 Feb 2023, 7:23 am
“I will look into it and figure out what corrective actions may be necessary to strengthen it. [read post]
16 Feb 2023, 5:16 am
These corporations may know that there are bad actors participating in the marketplace who will use the support to go on to commit acts of terrorism; yet the corporation cannot discern exactly which participants present that risk. [read post]
15 Feb 2023, 5:56 am
The Financial Crimes Enforcement Network in the Treasury Department (FinCEN) recently released proposed forms implementing the beneficial ownership reporting requirement of the Corporate Transparency Act (CTA) that would undermine the purposes of the new law. [read post]
14 Feb 2023, 9:53 am
More SEC Whistleblower News on WNN The post SEC Whistleblower Receives $3 Million for Exposing Mechanics of Fraudulent Offering Scheme appeared first on Whistleblower Network News. [read post]
10 Feb 2023, 3:00 am
Koch Network to Back Alternative to Trump After Sitting Out Recent Primaries MSN – Isaac Arnsdorf (Washington Post) | Published: 2/5/2023 The network of donors and activist groups led by conservative billionaire Charles Koch will oppose Donald Trump for the 2024 Republican nomination, mounting a direct challenge to the former president’s campaign to win back the White House. [read post]
9 Feb 2023, 7:12 am
This action has made the share sales process lengthy and unpredictable. [read post]
8 Feb 2023, 7:36 am
Media Law in Other Jurisdictions Australia On 1 February 2023, the Federal Court of New South Wales gave judgment on meaning for the publications identified in the amended statement of claim in Russell v Australian Broadcasting Corporation [2023] FCA 38. [read post]
7 Feb 2023, 6:19 pm
These whistleblower, or qui tam, actions comprise a significant percentage of the False Claims Act cases that are filed. [read post]
7 Feb 2023, 5:27 am
She also founded Code for All, the global network of Code-for organizations with partners on six continents. [read post]
4 Feb 2023, 4:38 pm
Think, hypothesize, experiment and try: These actions result in improvements in food safety and the reduction of illness. [read post]
3 Feb 2023, 9:16 am
’” “Taking action to impede former employees from communicating directly with the Commission staff about a possible securities law violation is not only bad corporate governance, it is illegal,” said Jason Burt, Director of the SEC’s Denver Regional Office. [read post]
2 Feb 2023, 9:05 pm
In a Brookings Institution report, Tom Wheeler, a visiting fellow at Brookings, and David Simpson, professor at Virginia Tech, argued that new 5G wireless networks deliver important new capabilities, including automation technology using wireless devices, but require regulatory oversight to protect against their increase in network security issues. 5G networks, Wheeler and Simpson noted, are part of a trend to increase corporate digitization by housing more… [read post]
1 Feb 2023, 9:05 pm
Technology will continue to revolutionize the market for products and threaten existing business models, which may create opportunities for M&A and other corporate transactions. [read post]
