Search for: "United States Securities and Exchange Commission"
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13 Dec 2022, 9:30 am
(credit: Getty Images | Tom Williams) FTX co-founder and former CEO Sam Bankman-Fried was arrested in the Bahamas yesterday and will face charges from the US Department of Justice, the Securities and Exchange Commission, and one other US government agency. [read post]
12 Dec 2022, 9:05 pm
The environmental justice movement has a long and storied history in the United States. [read post]
9 Dec 2022, 12:50 pm
Securities and Exchange Commission (SEC) whistleblowers made a huge difference this year in fighting against fraudulent schemes. [read post]
9 Dec 2022, 7:04 am
Then they realized it was a scam that might play out by there being an exchange of bank info or something to that effect. [read post]
9 Dec 2022, 3:00 am
Citing previously undisclosed documents related to former President Trump’s son-in-law, the committees sent letters to the State and Defense departments requesting material they say could shed new light on whether “Kushner’s financial conflict of interest may have led him to improperly influence U.S. tax, trade and national security policies for his own financial gain. [read post]
8 Dec 2022, 6:06 am
That general rule, as the Appeals Chamber stated it, is based on “sovereign equality of States (par in parem non habet imperium). [read post]
7 Dec 2022, 8:00 am
These include United States ex rel. [read post]
6 Dec 2022, 5:40 am
The United States Securities and Exchange Commission granted a $20 million award to a whistleblower at the… The post Reporting Financial Fraud Pays: SEC Awards Whistleblower $20 Million appeared first on TZ Legal - Fraud Fighters. [read post]
5 Dec 2022, 6:12 am
The United Nations recently took a major step toward a treaty on crimes against humanity. [read post]
4 Dec 2022, 12:40 pm
For public companies, there is overlap between the proposed Rule and the Securities and Exchange Commission’s proposed climate risk disclosure rules with this Rule going further than the SEC. [read post]
4 Dec 2022, 3:30 am
David Allen Green, The Law and Policy Blog: The secularisation of the United Kingdom state: concluding, “Let us put disestablishment off to another year. [read post]
2 Dec 2022, 11:53 am
” Upon further review of the email exchange, the attorney determined this was a scam. [read post]
1 Dec 2022, 8:25 am
The post Cyberattacks- when must publicly traded companies report them to the Securities and Exchange Commission and other agencies? [read post]
30 Nov 2022, 6:30 am
If there was ever doubt before, the Securities and Exchange Commission (SEC) has made clear—through two proposed rules related to cybersecurity, enforcement actions, public statements, and a beefed up “Crypto Assets and Cyber Unit” within the Division of Enforcement—that it expects public companies and registered entities to promptly assess the materiality of cybersecurity incidents and make swift disclosures of material incidents. [read post]
30 Nov 2022, 6:30 am
If there was ever doubt before, the Securities and Exchange Commission (SEC) has made clear—through two proposed rules related to cybersecurity, enforcement actions, public statements, and a beefed up “Crypto Assets and Cyber Unit” within the Division of Enforcement—that it expects public companies and registered entities to promptly assess the materiality of cybersecurity incidents and make swift disclosures of material incidents. [read post]
29 Nov 2022, 10:54 am
Securities and Exchange Commission’s Whistleblower Program,” the report states. [read post]
28 Nov 2022, 3:50 am
United States Securities and Exchange Commission, Defendant (Complaint, SDNY)FTX Was Not Regulated: John Reed Stark (Bloomberg Crypto Show) Wall Street Whistleblowers Tip Off SEC -- But Hear Nothing Back (Bloomberg, DEEP DIVE by John Holland) DOJ RELEASES Wisconsin Man Indicted for $35 Million Ban... [read post]
28 Nov 2022, 3:50 am
United States Securities and Exchange Commission, Defendant (Complaint, SDNY)FTX Was Not Regulated: John Reed Stark (Bloomberg Crypto Show) Wall Street Whistleblowers Tip Off SEC -- But Hear Nothing Back (Bloomberg, DEEP DIVE by John Holland) DOJ RELEASES Wisconsin Man Indicted for $35 Million Bank Fraud Scheme (DOJ Release) Man... [read post]
28 Nov 2022, 3:50 am
United States Securities and Exchange Commission, Defendant (Complaint, SDNY)... [read post]
24 Nov 2022, 9:03 pm
Securities and Exchange Commission (SEC) initiated administrative proceedings against American CryptoFed, a cryptocurrency company, to determine whether to prohibit the offer and sale of two of the company’s cryptocurrency assets. [read post]
