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14 Oct 2021, 12:32 pm by Joe Wojciechowski
On September 30, 2021, the SEC filed a civil complaint against Ron Harrison and his company Global Trading Institute, LLC seeking an injunction and to have a restraining order put in place to freeze his assets. [read post]
11 Oct 2021, 9:01 pm by Joe Whitworth
It is a matter of trying to optimize the financial and technical resources for the implementation of effective policies and regulation,” she said. [read post]
8 Oct 2021, 1:53 pm by JURIST Staff
For privacy and security reasons we are withholding our correspondent’s name and institutional affiliation. [read post]
7 Oct 2021, 9:03 pm by Jillian Moss
Federal Trade Commission, as Director of the U.S. [read post]
5 Oct 2021, 9:04 pm by Joe Whitworth
The update is needed to integrate food safety into national and regional policies on health, agriculture, trade, environment and development. [read post]
5 Oct 2021, 5:01 am by Sam Cohen, Alex Vivona
In 2018, Australian Prime Minister Scott Morrison claimed that his country does not need to choose between the United States, Australia’s close defense partner, and China, its largest trading partner. [read post]
4 Oct 2021, 2:07 pm
 The construction of social credit systems--whether under the coordinating guidance of state organs in Marxist Leninist systems, or  subject to compliance oversight of the administrative organs of the state but otherwise markets driven in liberal democratic systems--is heavily dependent on its analytics. [read post]
4 Oct 2021, 12:56 pm by Emily Dai
Lee, chief operating officer at the Identity Theft Resource Center; Jessica Rich, of counsel at Kelley Drye and former director of the Bureau of Consumer Protection and Federal Trade Commission (FTC); Edward F. [read post]
28 Sep 2021, 7:35 am by Adam Chan
Minority investments in TID businesses that give investors access to (a) “material nonpublic technical information,” (b) “membership or observer rights on the board of directors,” or (c) involvement in substantive decision-making receive CFIUS scrutiny. [read post]
27 Sep 2021, 12:59 pm by Emily Dai
.: The Middle East Institute will host a webinar discussing Lt. [read post]
24 Sep 2021, 5:01 am by Shayan Karbassi
In fact, AUKUS builds on defense trade cooperation treaties (DCTCs) dating back to 2007. [read post]
22 Sep 2021, 9:31 am by Al Saikali
First, the International Emergency Economic Powers Act (IEEPA) or the Trading with the Enemy Act (TWEA) prohibits U.S. persons from engaging in transactions, directly or indirectly, with individuals or entities on the SDN List or country/region embargoes. [read post]
22 Sep 2021, 4:00 am by Martin Kratz
These, technically, are not part of AI but decision systems (computer programs) located on the blockchain. [read post]
22 Sep 2021, 3:38 am by Rob Robinson
The independent audit was conducted by Wipfli LLP, a national accounting and consulting firm, using criteria developed by the American Institute of Certified Public Accountants. [read post]
21 Sep 2021, 5:00 am by KB Beck
She also serves as a technical expert for a USAID-funded project addressing violence against women with disabilities in India and their economic empowerment. [read post]
20 Sep 2021, 11:44 am by Christiana Wayne
Technical Qualifications: Applicants should provide a narrative to support the technical qualifications. [read post]
15 Sep 2021, 6:55 am by Yaya J. Fanusie, Emily Jin
These smaller institutions have less capital and technical infrastructure to operate on behalf of the central bank, but their customers tend to be the small and medium-sized enterprises and everyday people that the PBOC wants to adopt the new digital currency. [read post]
13 Sep 2021, 10:35 am by Christiana Wayne
Senior Program Manager, Policy, R Street Institute Washington, D.C. [read post]
10 Sep 2021, 8:59 am by Binnall Law Group
This includes not only public and private colleges but also vocational and technical programs such as trade schools and schools for younger students. [read post]