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30 Nov 2022, 1:49 pm by Silver Law Group
  Aren Blackwood   Richard Carman   Ameriprise Financial Services, LLC   LPL Financial LLC   Jack Fascitelli   LEX   John Molskness   Valic Financial Advisors, Inc. [read post]
23 Nov 2022, 6:32 am
One  group of five former Commissioners, including former SEC Chairs Richard C. [read post]
23 Nov 2022, 6:32 am
One  group of five former Commissioners, including former SEC Chairs Richard C. [read post]
4 Nov 2022, 7:56 am by OTy9gYz
Specifically, freeports are useful to a kind of ML scheme referred to as trade-based money laundering (TBML) based on the “ability of the perpetrator of the crime to distance themselves with the illicit proceeds through the creation of a network of legal entities around the world linked to financial institutions […] which are difficult if not impossible for law enforcement to follow,” according to the FATF and the Organization of Economic Cooperation and Development… [read post]
2 Nov 2022, 8:20 pm by James Kwong
More details of the event can be found here.9 December 2022 – The USPTO and the McCarthy Institute: “The Future of Trade Secret Law” (The Ritz-Carlton Hotel, Washington DC, USA)The USPTO and the McCarthy Institute will be holding the reception with a lecture in two parts, one to be delivered by the co-authors of the McCarthy Scholarship Award winning article “From Trade Secrecy to Seclusion” and one to be delivered by Judge Kent A. [read post]
20 Sep 2022, 12:47 pm by Annsley Merelle Ward
The question of transformative fair use at the heart of Andy Warhol Foundation for the Visual Arts, Inc. v. [read post]
26 Aug 2022, 6:30 am
Marlier, Morrison & Foerster LLP, on Wednesday, August 24, 2022 Tags: Coinbase, Cryptocurrency, Cybersecurity, Insider trading, Liability standards, SEC, SEC enforcement, Securities enforcement, Securities regulation ESG Ratings: A Compass without Direction Posted by Brian Tayan (Stanford University), on Wednesday, August 24, 2022 Tags: Disclosure, Environmental disclosure, ESG, Institutional… [read post]
26 Aug 2022, 6:30 am
Marlier, Morrison & Foerster LLP, on Wednesday, August 24, 2022 Tags: Coinbase, Cryptocurrency, Cybersecurity, Insider trading, Liability standards, SEC, SEC enforcement, Securities enforcement, Securities regulation ESG Ratings: A Compass without Direction Posted by Brian Tayan (Stanford University), on Wednesday, August 24, 2022 Tags: Disclosure, Environmental disclosure, ESG, Institutional… [read post]
21 Aug 2022, 9:01 pm by Lina M. Khan
Trade Comm’n, Internet Site Agrees to Settle FTC Charges of Deceptively Collecting Personal Information in Agency’s First Internet Privacy Case (Aug. 13, 1998), https://www.ftc.gov/news-events/news/press- releases/1998/08/internet-site-agrees-settle-ftc-charges-deceptively-collecting-personal-information-agencys-first. 2 NEIL RICHARDS, WHY PRIVACY MATTERS 84 (2021). [read post]
19 Jul 2022, 1:55 am by Kevin Kaufman
Table of Contents Key Findings Introduction Map: Combined State and Local Sales Tax Rates State Sales Tax Rates Local Sales Tax Rates State & Local Sales Tax Rates (Table) The Role of Competition in Setting Sales Tax Rates Sales Tax Bases: The Other Half of the Equation Methodology Conclusion Key Findings Forty-five states and the District of Columbia collect statewide sales taxes. [read post]
7 Jul 2022, 9:01 pm by Matthew Finkin
The CaseCalifornia’s Private Attorney General Act (PAGA) allows an employee “aggrieved” by a violation of state’s wage, hour, and wage payment law to obtain civil penalties “on behalf of himself and other current or former employees. [read post]
Instead, we write to express our unanimous view the SEC has clear statutory authority to mandate additional climate-related disclosures for publicly traded companies. [read post]
19 May 2022, 6:03 am by Kevin Kaufman
Sources: Management Science Associates Inc., state revenue departments, author calculations. [read post]