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7 Nov 2023, 9:01 pm
”[16] The FTC does not specify precisely when the reports will be made publicly available relative to when they are submitted, but the Final Rule provides that publication of the reports may be delayed only as follows: for up to 30 days following the date when the notice was provided to the FTC if requested by a law enforcement official; for an additional 60 days if the law enforcement official seeks such an extension in writing; and for an additional period of time… [read post]
14 Oct 2013, 9:01 am
These 44(k) obligations require documentation but not any Impact Ratio Analysis, Bulger noted. [read post]
4 Jan 2021, 11:48 am
In many jurisdictions, governments are not enforcing, or are lax in enforcing the COVID mandates. [read post]
8 Sep 2008, 2:36 pm
You can separately subscribe to the IP Thinktank Global week in Review, which includes IP Thinktank Events, at the Subscribe page: [duncanbucknell.com] Events 15-16 September: UniForum & SAIIPL domain name ADR workshop – Centurion (South Africa): (Afro-IP), 15-16 September: US ACI 10th advanced forum on biotech patents – Boston: (Generic Pharmaceuticals & IP), (Patent Docs), (Orange Book Blog), 15-17 September: EuropaBio ‘European Forum for Industrial… [read post]
12 Aug 2022, 4:00 am
MSN – Kim Bellware (Washington Post) | Published: 8/9/2022 U.S. [read post]
6 Dec 2021, 2:33 pm
Friday, Dec. 10, 9:30 a.m.: The American Enterprise Institute (AEI) will host an event evaluating China’s economic outlook after Evergrande. [read post]
3 Dec 2022, 7:08 am
Furthermore, on a proper construction of sections 9 and 10 of the Crimes Ordinance, the prosecution is required to prove that the defendant cannot benefit from the “defence” stated in section 9(2) of the Crimes Ordinance, and that the defendant had a seditious intention when he did the act complained of. [read post]
9 Mar 2022, 7:47 pm
Last summer, however, the SEC announced that along with continuing its enforcement against public companies and other market involved and impacting companies for cybersecurity deficiencies, it now intends to purse enforcement against officers, directors or other leaders of companies that allow these deficiencies. [read post]
14 Jun 2020, 1:44 pm
” Here one encounters ethics as proper behaviour and behaviour expectations, that is of the application of the principles of collective moral character to conduct.[8] It is in this last sense that one encounters the intertwining of ethics and compliance.[9] The essay’s context is the lawyer and the lawyer’s engagement with, and embodiment of, ethics. [read post]
2 Jun 2011, 8:40 am
.: _____________________________________________________________________________________ FINANCIAL INDUSTRY REGULATORY AUTHORITYOFFICE OFHEARINGOFFICERSDISCIPLINARY PROCEEDINGNO. 2009020741901HEARING OFFICER: DEPARTMENT OF ENFORCEMENT,Complainant,v.DAVID LERNER ASSOCIATES, INC. [read post]
13 Jul 2020, 11:43 am
Tuesday, July 14, 2020, at 9:00 a.m.: The Center for Strategic and International Studies (CSIS) will host the first session of its tenth annual South China Sea conference. [read post]
18 May 2007, 3:25 am
§ §6 and 8 shall take effect on 9/9/07 the one hundred eightieth day after this act shall have become a law; c. [read post]
21 Sep 2008, 5:59 pm
Plaintiff Richard K. [read post]
1 Oct 2012, 3:00 am
Event: Know Yourself and Your Decision-Making Process: A Conversation with Nobel Laureate Daniel Kahneman Location: New York, NY October 16 Sponsor: Investment Adviser Association Event: 2012 Compliance Workshop Location: Boston, MA October 16 Sponsor: NC Department of Secretary of State Event: Investment Adviser Workshop Location: Charlotte, NC October 17 Sponsor: Hedge Funds Care & ParkRiver Fund Solutions Event: Cocktails & Commentary – Navigating Institutional Investor Due… [read post]
13 Feb 2023, 9:16 am
” Almost 9 years later, it is no longer new. [read post]
8 Sep 2015, 5:08 pm
Every year just after Labor Day, I take a step back and survey the most important current trends and developments in the world of Directors’ and Officers’ liability and D&O insurance. [read post]
18 Oct 2019, 3:00 am
The Bureau of Labor Statistics (BLS) Contingent Worker Supplement estimates that about 10.1 percent of workers are in “alternative work arrangements,”[6] which is lower than the estimate of about 36 percent found in a survey conducted by Freelancing in America.[7] Some of this disagreement is explained by how surveys define freelance work and whether occasional freelancers are included in the surveys.[8] Of the broader pool of freelance workers, about 4.5 percent of households… [read post]
1 May 2019, 7:51 am
(Esther Kiobel, one of the Ogoni 9 Pix Credit HERE)On 1 May 2019, the Court of the Hague (first instance) delivered its (very long) opinion in Case number C / 09/540872 / HA ZA 17-1048 brought by four widows of the Ogoni 9 against the Shell companies, including ROYAL DUTCH SHELL PLC in London, United Kingdom, with offices in The Hague, and SHELL PETROLEUM N.V. in The Hague. [read post]
10 Oct 2018, 12:40 pm
*********************** Google has a problem and, having served for over 11 years as Chief of the SEC’s Office of Internet Enforcement, my guess is that the SEC is probably investigating. [read post]
17 Jun 2024, 1:54 pm
If such a criminal charge is pending, the director or officer may not have access [read post]
