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9 Nov 2023, 12:04 pm
The Securities and Exchange Commission has charged Jake Soberal and Irma Olguin, Jr., the former co-CEOs of California-based private technology services startup Bitwise Industries Inc., for misleading investors about the company’s finances. [read post]
9 Nov 2023, 8:40 am
On October 30, 2023, President Joe Biden issued an Executive Order regarding the “Safe, Secure, and Trustworthy Development and Use of Artificial Intelligence. [read post]
9 Nov 2023, 4:52 am
ISRAEL-HAMAS WAR – INTERNATIONAL RESPONSE French President Emmanuel Macron is convening an international conference in Paris today to secure funding for humanitarian aid to Gaza and to discuss the release of hostages held by Hamas. [read post]
9 Nov 2023, 4:47 am
However, it has repeatedly advocated for a two-state solution and called for an immediate ceasefire in the UN Security Council. [read post]
8 Nov 2023, 11:55 am
In December 2022, Congress amended the AMLA whistleblower program of 2020 with the intention of better aligning the AMLA program with successful whistleblower programs at the Securities and Exchange Commission (SEC) and Commodity Futures Trading Commission (CFTC). [read post]
8 Nov 2023, 9:56 am
The AMLA fortified existing laws, such as the Bank Secrecy Act (BSA), as well as a somewhat anemic whistleblowing program, to align it more closely with the highly-successful Securities and Exchange Commission (SEC) whistleblower program. [read post]
7 Nov 2023, 9:01 pm
Furthermore, public companies will be subject to the Securities and Exchange Commission’s new cybersecurity disclosure rules, which include a requirement to disclose material cybersecurity events. [read post]
7 Nov 2023, 11:13 am
[xvii] In the area of defining what constitutes discussions, GAO affirmed the acid test for discussions, finding that exchanges with offerors during phase 1 of procurement constituted discussions because the agency allowed an offeror to submit a required letter of commitment, considered that letter in its evaluation, and permitted other offerors to submit additional materials to make their proposals acceptable. [read post]
7 Nov 2023, 6:30 am
” “Chair Erica Williams observed in September that the Securities and Exchange Commission is able to ‘seek civil money penalties in enforcement actions against associated persons when they negligently cause firm violations. [read post]
7 Nov 2023, 5:46 am
GLOBAL DEVELOPMENTS Russia formally withdrew from an international treaty yesterday which limited categories of military equipment, blaming the United States for expanding the NATO alliance and undermining post-Cold war security. [read post]
7 Nov 2023, 1:00 am
Department of Justice and the Securities and Exchange Commission (SEC) that the company had illegally paid bribes to foreign government officials -- all in violation of the Foreign Corrupt Practices Act (FCPA).Between 2009 and 2017, the company conceded that it used third parties and employees to bribe government officials so that it could obtain and keep its chemical catalyst business at state-owned oil refineries in India, Indonesia and Vietnam. [read post]
6 Nov 2023, 7:23 am
Artificial Intelligence must be safe and secure, b.) [read post]
6 Nov 2023, 6:12 am
Convention 108+ boasts a potential global reach and is often seen as the international gold standard for protecting individual privacy rights. [read post]
6 Nov 2023, 5:37 am
Securities and Exchange Commission (SEC). [read post]
3 Nov 2023, 11:14 am
In Securities & Exchange Commission v. [read post]
3 Nov 2023, 11:09 am
In Securities & Exchange Commission v. [read post]
3 Nov 2023, 8:54 am
The Securities and Exchange Commission has charged Canada’s largest bank, Royal Bank of Canada, with violations of books and records and internal accounting control provisions of securities laws. [read post]
3 Nov 2023, 8:41 am
Fees & exchange rates Exchange rates will vary depending on the currencies you are converting from or to, as well as which transfer method you use. [read post]
3 Nov 2023, 5:36 am
Russia and North Korea’s diplomatic relations has been publicly boosted over the past year, as concerns increase surrounding a possible arms arrangement which would see North Korea supplying munitions to Russia in exchange for advanced Russian technologies which would [read post]
2 Nov 2023, 1:16 pm
The Securities and Exchange Commission today announced that Canada’s largest bank, Royal Bank of Canada, will pay a $6 million penalty to settle charges that it violated the books and records and internal accounting controls provisions of the securities…Read the Full Press Release Have a securities law question? [read post]
