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8 Dec 2023, 9:06 am
Violating U.S. economic sanctions can also violate disclosure duties under federal securities laws and therefore whistleblowing about sanctions evasion can qualify not only under the Anti Money Laudering Act but also under the Security and exchange Whistleblower Program . [read post]
8 Dec 2023, 5:03 am
Schapps added that the solution “will require a huge amount of international help and support … and we are not there yet. [read post]
8 Dec 2023, 3:36 am
Under federal tax law, a capital gain occurs if property is sold or exchanged for more than its original price. [read post]
8 Dec 2023, 3:00 am
National/Federal George Santos Reveals One Truth: It’s easy to abuse campaign finance laws DNyuz – Rebecca Davis O’Brien (New York Times) | Published: 12/2/2023 Perhaps no federal officeholder in modern American history has been accused of ignoring, testing, or breaking as many aspects of campaign finance law so flagrantly, in such a short span of time, as George Santos has. [read post]
7 Dec 2023, 9:37 am
Article 99 states, “[t]he Secretary-General may bring to the attention of the Security Council any matter which in his opinion may threaten the maintenance of international peace and security. [read post]
7 Dec 2023, 4:59 am
Agency for International Development said last week that only a third of U.N. provisions have reached Gaza. [read post]
6 Dec 2023, 10:30 am
And, indeed, as expected, the exchanges were lively. [read post]
6 Dec 2023, 8:01 am
The information surfaced during an exchange with Republican Senator Lindsey Graham, a ranking member of the Senate Judiciary Committee. [read post]
6 Dec 2023, 6:30 am
The SEC alleges the disclosure deficiencies violated the antifraud provisions of the Securities Act of 1933 and of the Securities Exchange Act of 1934, and the control failures violated the reporting and internal control provisions of the Exchange Act. [read post]
6 Dec 2023, 6:30 am
The SEC alleges the disclosure deficiencies violated the antifraud provisions of the Securities Act of 1933 and of the Securities Exchange Act of 1934, and the control failures violated the reporting and internal control provisions of the Exchange Act. [read post]
6 Dec 2023, 3:15 am
Fostering Cultural Exchange and Sensitivity Global teams often contribute to a rich tapestry of cultural exchange and sensitivity within an organization. [read post]
6 Dec 2023, 3:15 am
Fostering Cultural Exchange and Sensitivity Global teams often contribute to a rich tapestry of cultural exchange and sensitivity within an organization. [read post]
6 Dec 2023, 2:35 am
The Hong Kong Stock Exchange (HKEX) has imposed D&I requirements on its members. [read post]
5 Dec 2023, 9:05 pm
The next development was the appearance of new transactional records which must be maintained by the critical actors in the securities marketplace, including broker-dealers, exchanges, and FINRA. [read post]
5 Dec 2023, 8:37 am
We'll also discuss international registrations, shedding light on how businesses can secure comprehensive protection for their furniture designs in the global marketplace. [read post]
5 Dec 2023, 4:53 am
“And just before the attack, short selling of Israeli securities on the Tel Aviv Stock Exchange increased dramatically. [read post]
4 Dec 2023, 7:00 am
It only takes force from a handful of people to cause the amount of pressure needed to crush internal organs or break a bone. [read post]
4 Dec 2023, 2:21 am
On 27 November 2023, the UK published the first guidelines for secure AI system development. 18 international security agencies signed the guidelines which aim to ensure the secure design, development and deployment of the technology. [read post]
2 Dec 2023, 1:45 pm
, WesternGeco, 585 U.S., at ––––––– (holding that a claim was a domestic application of the Patent Act because the infringing acts—the conduct relevant to the focus of the provisions at issue—were committed in the United States); Morrison, 561 U.S., at 266–267, 271–273 (concluding that a claim was a foreign application of the Securities and Exchange Act because the “purchase-and-sale… [read post]
2 Dec 2023, 9:23 am
A recent report commissioned by the Dutch Ministry of Justice and Security found that most collective actions seeking damages brought under the (WAMCA) have an international dimension, and that all of these claims for damages are brought with the help of TPLF. [read post]
