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28 Oct 2022, 9:56 am by Ana Popovich
So I was already facing a global challenge, and I didn’t know to whom I should report because there is no global regulatory whistleblowing agency. [read post]
27 Oct 2022, 9:30 am by Lindsay Griffiths
I’m so glad I wasn’t a teenager when there were social media and cell phones. [read post]
25 Oct 2022, 9:47 am by Unknown
” Why advocates of this foolish theory persist in clinging to their beliefs when it is clear that the theories don’t work puzzles me. [read post]
21 Oct 2022, 6:30 am
Chia, Soundboard Governance LLC, on Friday, October 14, 2022 Tags: Corporate governance, Cybersecurity, Databases, ESG, Risk, Taxation Remarks by Commissioner Peirce before the University of California Irvine Audit Committee Summit Posted by Hester M. [read post]
20 Oct 2022, 12:14 pm by Lindsay Griffiths
I’m so excited to have her with us, Brendah Mpanga from BNM Advocates in Uganda. [read post]
20 Oct 2022, 11:08 am by Barbara S. Mishkin
After reviewing how the AMLA expands the BSA’s goals, we look at which AMLA provisions have the most impact on BSA compliance, including the AMLA’s emphasis on information sharing, the Financial Crimes Enforcement Network’s “national priorities” and the value of threat pattern and trend information to bank compliance efforts, and the AMLA’s expansion of the U.S. government’s authority to subpoena information from foreign financial institutions that… [read post]
19 Oct 2022, 2:14 pm by Adam Levitin
That’s the suit I’m going to focus on. [read post]
16 Oct 2022, 10:19 am by Dan Harris
(That banks are the ones making this bullish prediction is hardly surprising; they know well that their business will be badly hurt if a breakthrough doesn’t happen soon.) [read post]
15 Oct 2022, 9:01 am by Tom Smith
But of course, I'm sure there wasn't anything hinky in how we (i.e., Yale) came by the land, other than rousting out the Natives, who in their turn had rousted out other Natives. [read post]
15 Oct 2022, 1:29 am by Florian Mueller
That's why the opposition brief is, in part, a preview of the forthcoming opposition to the motion to dismiss.There is one sentence in the opposition brief that I'm struggling hard to make sense of:"The alleged product market—Tap and Pay iOS Mobile Wallets—is brand neutral. [read post]
13 Oct 2022, 1:55 pm by Kevin LaCroix
., “[t]here are two principal ways in which ESG may result in a D&O lawsuit: (1) event-driven litigation following an ESG-related event, and (2) disclosure-related litigation concerning an ESG topic. [read post]