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29 Mar 2024, 7:28 pm
U.S. companies are among the most sought-after partners across the globe because they take seriously their responsibility to follow the rule of law, uphold human and labor rights, and strengthen the communities in which they operate. . . [read post]
  The boards are advancing claims of more than four billion dollars in order to retain funding for student-led programs and to respond to the damage that these social media apps have caused. [read post]
29 Mar 2024, 6:52 am by Unknown
The FBI also investigated the case.According to court filings and trial evidence, Bankman-Fried took FTX customer funds for his personal use, to make investments and political contributions in the millions of dollars to U.S. candidates from both parties, and to repay billions of dollars in loans owed by Alameda Research, its affiliated cryptocurrency trading fund.Bankman-Fried defrauded Alameda lenders and FTX equity investors by providing them with false and misleading financial… [read post]
29 Mar 2024, 3:42 am by INFORRM
The law – the Safeguarding National Security Bill or “Article 23” – threatens to intensify the ongoing crackdown on dissent by facilitating politically motivated prosecutions. [read post]
28 Mar 2024, 9:01 pm by renholding
Treasury Department, issued a Notice of Proposed Rulemaking (“Proposed Rule”) that would extend certain anti-money laundering program requirements to: investment advisers registered (“RIAs”) with the Securities and Exchange Commission (“SEC”); and investment advisers that report to the SEC as exempt reporting advisers (“ERAs”). [read post]
28 Mar 2024, 12:39 pm by Kevin LaCroix
In its action against Vanguard, ASIC alleged that between August 2018 and February 2021 and in a range of communications (including press releases, disclosure statements, and media reports), and in violation of the Australian Securities and Investment Commission Act 2001, Vanguard made false and misleading representations about the ESG exclusionary screens that were applied to the fund and that the fund included securities of issuers that violated applicable ESG… [read post]
28 Mar 2024, 6:44 am by Richmond Cariaga
Patents Can Help Attract Investment and Funding By showcasing the company’s commitment to innovation and its potential for commercial success, patents significantly enhance a business’s ability to attract investment and funding. [read post]
28 Mar 2024, 4:58 am by Beatrice Yahia
Intelligence agencies have also recently warned that Russia has become more adept at concealing its influence operations, and the Treasury Department issued sanctions last week against two Russian companies it said supported the Kremlin’s campaign. [read post]
28 Mar 2024, 3:19 am by Liz Dunshee
BlackRock’s letter to shareholders doesn’t drop any bombshells about its portfolio company engagements or how it will vote at portfolio company meetings this spring – which is a good thing. [read post]
27 Mar 2024, 5:25 pm by Ron Herman
” Unlike the traditional insider trading cases where an insider trades securities of the insider’s company, the SEC sued a biotech executive for allegedly using insider information to trade in the securities of another, rival company. [read post]
27 Mar 2024, 5:53 am by Norman L. Eisen
Like prior publications in our multi-part Just Security series on the Manhattan case, we will periodically refresh this report. [read post]
26 Mar 2024, 2:38 am by CMS
  Background A Cayman Islands company, Saad Investments Company limited (“SICL”), was the beneficiary of Cayman Island trusts. [read post]
26 Mar 2024, 12:05 am by Josh Richman
We walk through the door, put our bags down on the security belt, and by the time we go to pick them up, a security guard has approached us and told her she's not welcome in. [read post]
25 Mar 2024, 2:07 pm by Julian Morris
Cash also presents a greater risk of theft, which means merchants must invest in security systems both in-store and for moving cash to the bank. [read post]
25 Mar 2024, 1:20 pm by Dan Goodin
All seven defendants, federal prosecutors alleged, were associated with Wuhan Xiaoruizhi Science & Technology Co., Ltd. a front company created by the Hubei State Security Department, an outpost of the Ministry of State Security located in Wuhan province. [read post]