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22 Nov 2023, 8:58 am
Economic Crime and Corporate Transparency Act The Economic Crime and Corporate Transparency Act 2023 (ECCT Act) received Royal Assent on 26 October 2023, bringing with it wide-ranging reforms to tackle economic crime. [read post]
21 Nov 2023, 9:01 pm
The development of this market has been constrained by the absence of national mandatory emissions systems. [read post]
21 Nov 2023, 6:51 am
’” “The UK’s National Cyber Security Centre has warned that law firms present an attractive target for hackers due to the wealth of information they hold on companies across most sectors and regions. [read post]
20 Nov 2023, 9:01 pm
Madoff Investment Securities LLC (BLMIS) was a Ponzi scheme led to its liquidation under the Securities Investor Protection Act (SIPA).1 A SIPA liquidation is designed to collect “customer property” for ratable distribution among customers based on their “net equity” — investments minus withdrawals (i.e., loss of principal).2 SIPA largely incorporates the Bankruptcy Code and allows the SIPA trustee to recover property transferred by the debtor that… [read post]
20 Nov 2023, 3:08 am
Unproven treatments are excluded, preventing miscoding of fertility care and securing discounts from providers. [read post]
18 Nov 2023, 6:37 am
Beyond the evident environmental and social benefits, these initiatives offer strategic advantages, particularly in securing investment, attracting clients, and enhancing corporate reputation. [read post]
17 Nov 2023, 6:00 am
”Christine Going, now Senior Advisor in the Food Security Program Office of the Veterans Health Administration, outlines how the administration is addressing food and nutrition security among U.S. veterans in her article, "VA's Work to Ensure Veteran's Food Security. [read post]
17 Nov 2023, 4:40 am
The statement said the body of 19 year-old Noa Marciano, a corporal in the IDF, was located and transferred to Israeli territory. [read post]
17 Nov 2023, 3:00 am
Exclusive: 5 Senate Banking Dems demand more details on corporate lobbying strategy Yahoo News – Taylor Giorno (The Hill) | Published: 11/15/2023 Five Democrats who sit on the Senate Banking Committee urged the Securities and Exchange Commission to require companies to disclose more details on their corporate lobbying strategy to shareholders. [read post]
16 Nov 2023, 4:10 pm
National Highway Traffic Safety Administration. [read post]
16 Nov 2023, 7:05 am
Much of the legislative efforts on artificial intelligence (AI) thus far have centered on national security, the military, and elections. [read post]
15 Nov 2023, 1:13 pm
Scott Bomboy is the editor in chief of the National Constitution Center. [read post]
15 Nov 2023, 12:37 pm
Securities and Exchange Commission (SEC) detailing the ways that Facebook was auto-generating pages for terrorist groups despite claims that the site could block 99% of terrorist content before it would be spotted by users.Sophie Zhang, former Meta data scientist on the Facebook Site Integrity fake engagement team, detailed blatant attempts by foreign national governments to abuse the platform to mislead their own citizenry on multiple occasions in a leaked exit memo in 2020. [read post]
15 Nov 2023, 9:22 am
” National Whistleblower Center (NWC) is calling for the immediate passage of the SEC Whistleblower Reform Act. [read post]
14 Nov 2023, 12:36 pm
Year after year, they’ve been able to use backroom maneuvers to attach a poison pill policy “rider” to the annual funding bill for the Securities Exchange Commission (SEC), the agency charged with enacting sensible corporate disclosure rules. [read post]
14 Nov 2023, 9:04 am
” National Whistleblower Center (NWC) is calling for the immediate passage of both reform bills. [read post]
14 Nov 2023, 5:00 am
It's taken root at nearly every major corporation. [read post]
US SEC charges SolarWinds and its CISO for alleged cybersecurity misstatements and controls failures
14 Nov 2023, 3:00 am
The SEC alleges that the false statements fell into four categories: (1) compliance with the National Institute of Standards and Technology Cybersecurity Framework (“NIST Framework”) for evaluating cybersecurity practices; (2) using a secure development lifecycle (“SDL”) when creating software for customers; (3) having strong password protection; and (4) maintaining good access controls. [read post]
13 Nov 2023, 9:05 pm
Assessing Potential Risks The Analytic Framework retains the eight proposed “vulnerabilities that most commonly contribute” to financial stability risks.[24]Relative to the proposal, the Analytic Framework includes additional examples of the types of “quantitative metrics” the Council may consider under certain vulnerabilities: Vulnerability Sample Metrics – Proposal Additional Metrics – Final Leverage… [read post]
13 Nov 2023, 7:27 am
The post Seeger Weiss Helps Secure a $500,000 Jury Verdict in Bard Hernia Mesh Bellwether Trial appeared first on Seeger Weiss LLP. [read post]
