Search for: "NATIONAL SECURITIES CORPORATION"
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14 Feb 2024, 2:16 pm
The DOJ has identified mergers and acquisitions as a source of access to corporate crime that threatens national security. [read post]
14 Feb 2024, 12:43 pm
Among the goods and technology acquired by CBI were items classified as information security items subject to national security and anti-terrorism controls by the U.S. [read post]
14 Feb 2024, 7:15 am
She has extensive experience representing insurers regarding insurance coverage for high-profile corporate matters, including securities class actions and shareholder derivative actions and employment actions. [read post]
13 Feb 2024, 9:05 pm
Rules attracting lawsuits include those governing Proxy Advisors, Buyback Disclosure, Securities Lending, Short Sales, and Private Funds. [read post]
13 Feb 2024, 4:07 pm
But some things are undoubtedly better: some of the National Security Agency’s most egregiously illegal programs and authorities have shuttered or been forced to end. [read post]
13 Feb 2024, 10:47 am
The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm dedicated to helping investors in claims in all 50 states against their financial professional or brokerage firm. [read post]
13 Feb 2024, 9:09 am
Discussion Background While the CTA appears to be ministerial or administrative in nature, it is rooted in broader national security initiatives as it was originally passed by the U.S. [read post]
13 Feb 2024, 1:16 am
National legislations are slow to react to this challenge, and the existing solutions are often insufficient. [read post]
12 Feb 2024, 6:00 am
The proposal formed the basis for the Corporate Transparency Act, which has become law as part of the National Defense Authorization Act (NDAA) for the fiscal year 2021. (31 U.S.C. [read post]
9 Feb 2024, 8:59 am
(KBCM) (collectively, Key), agreed to pay a $10 million penalty; Lincoln Financial Advisors Corporation, together with Lincoln Financial Securities Corporation (collectively, Lincoln), agreed to pay an $8.5 million penalty; U.S. [read post]
8 Feb 2024, 11:43 am
UBS Securities, LLC, a Sarbanes-Oxley Act (SOX) whistleblower case with widespread implications for the ability of whistleblowers to seek anti-retaliation protections under federal whistleblower laws. [read post]
7 Feb 2024, 12:58 pm
” “We will do everything to protect our nation’s security, including from foreign threats,” said U.S. [read post]
“Externalizing the Difficult Responsibility of Censorship”: Higher Education in the Censorship Triad
7 Feb 2024, 7:30 am
The Department of Homeland Security’s Cybersecurity and Infrastructure Security Agency (CISA), during prior court testimony. [read post]
6 Feb 2024, 12:32 pm
Despite the issues with the scope of the CTA, the CTA’s goal of protecting national security is clear. [read post]
6 Feb 2024, 8:00 am
The NPRM implements Executive Orders addressing threats to U.S. critical infrastructure or national security posed by malicious, cyber-enabled activities. [read post]
6 Feb 2024, 6:58 am
Getnick Law is one of the nation’s preeminent whistleblower practices, having recovered more than $1 billion for the government and record awards for our clients. [read post]
5 Feb 2024, 9:06 pm
In the second year of the corporate plan 2021 to 2024, there were 108 topics. [read post]
5 Feb 2024, 4:46 pm
Through rules on prioritisation and a special treatment of small and medium-sized enterprises (SMEs), the legislation constructively addresses the specificities and legitimate expectations of SMEs and makes a stepwise transformation possible.Our concern extends beyond national borders: together, we urge the EU governments to understand the significance of the moment and act collectively to secure the CSDDD in the vote on February 9th.It is time for decisive action to ensure… [read post]
5 Feb 2024, 12:44 pm
The information may only be disclosed to federal and state law enforcement agencies under certain circumstances for national security, intelligence, or law enforcement purposes. [read post]
5 Feb 2024, 11:54 am
That left an opening for illegal activities, making it easier to hide or launder money involved in terrorism, piracy, tax evasion, securities fraud, and other criminal schemes, damaging the U.S. economy and threatening national security. [read post]
