Search for: "National Securities Clearing Corporation"
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27 May 2015, 8:53 am
The corporate national press has learned nothing and its behaviour will now only get worse – something that society as a whole will not tolerate. [read post]
2 Nov 2010, 9:00 am
This point was made perfectly clear by the recently released internal memorandum from attorneys for Enron. [read post]
31 Jan 2015, 8:24 pm
Also in June last year, the United Nations Human Rights Council unanimously approved a parallel project “[r]equest[ing] the United Nations High Commissioner for Human Rights to continue the work on domestic law remedies to address corporate involvement in gross human rights abuses, and to organize consultations with experts, States and other relevant stakeholders”. [read post]
1 Jul 2016, 6:11 am
Santori, Pillsbury Winthrop Shaw Pittman LLP, on Friday, June 24, 2016 Tags: Banks, Bitcoin, Blockchain, Capital markets, Clearing houses, Delaware law, Financial regulation, Financial technology, Intermediaries, IPOs, Market efficiency, Securities regulation, State law Brexit: Legal Implications Posted by Ben Perry, Sullivan & Cromwell LLP, on Friday, June 24, 2016 Tags: Banks, Brexit, Contracts, EU, Europe, Financial institutions, Financial regulation, Foreign banks,… [read post]
29 Feb 2012, 10:25 am
It is not clear, but companies can probably submit reviews for National Security Review and AML merger notification at the same time. [read post]
29 Feb 2012, 10:25 am
It is not clear, but companies can probably submit reviews for National Security Review and AML merger notification at the same time. [read post]
6 Mar 2012, 8:03 am
Occasionally they fight, because they want to clear their own names. [read post]
28 May 2019, 10:56 am
Interest in issues pertaining to national security required desirable. [read post]
3 Jun 2015, 6:15 am
The manner and method of the announcement makes clear that meaningful reform is not the goal. [read post]
22 Sep 2020, 7:24 am
"Justice Ginsburg's powerful intellect and determination shaped decisions that had meaningful impacts for all Americans, including our nation's investors. [read post]
10 May 2023, 12:55 pm
As an investor in the United States, you have clear legal rights. [read post]
19 Jun 2015, 8:58 am
Securities sold in an offering under either Tier 1 or Tier 2 are “unrestricted” securities, meaning that investors who purchase them (other than affiliates of the issuer) can immediately resell them to others (that is, the securities have greater “liquidity”, or ability to be bought and sold), which (at least theoretically) should increase their value to (and price that can be asked of) investors. [read post]
21 Aug 2018, 8:10 pm
Bank fraud and tax evasion are not exactly national security legal issues, and certainly payments to adult film actresses and models in violation of campaign finance law are not the sort of “hard national security choices” that are our bread and butter. [read post]
8 Jun 2021, 2:00 pm
” The six principles are also included in the Dodd-Frank Act (DFA) which established the highly successful Securities and Exchange Commision (SEC) Whistleblower Program. [read post]
8 Jun 2021, 2:00 pm
” The six principles are also included in the Dodd-Frank Act (DFA) which established the highly successful Securities and Exchange Commision (SEC) Whistleblower Program. [read post]
18 Oct 2017, 8:08 am
You run the risk of a creditor piercing the Corporate Veil. [read post]
18 Dec 2020, 7:23 am
The new great power game is digital, with the shadowy alleys and cafes of Cold War spy games replaced by massive data breaches and compromising corporate security. [read post]
26 Dec 2013, 9:01 pm
Once, the NSA was known as “The Puzzle Place,” where they used electronic surveillance to piece together national security intelligence. [read post]
20 May 2019, 7:45 am
Interest in issues pertaining to national security required desirable. [read post]
13 Aug 2009, 7:57 am
Aug 12: The National Association of Manufacturers (NAM) and the American Council for Capital Formation (ACCF) unveiled a comprehensive study on the impact of The American Clean Energy and Security Act of 2009, also known as the Waxman-Markey Bill (HR 2454, or ACES). [read post]
