Search for: "NATIONAL SECURITIES CORPORATION" Results 761 - 780 of 13,451
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16 Oct 2023, 6:05 am by Reed Brody
The establishment of three United Nations-backed international investigative mechanisms also has built files on war crimes committed in Myanmar, in Syria, and by ISIL and fed them to national prosecutors, often acting under universal jurisdiction. [read post]
16 Oct 2023, 3:30 am by John Jenkins
The SEC first announced the adoption of Rule 10c-1a, which will require certain persons to report information about securities loans to a registered national securities association and in turn require that association to make publicly available specified information about those loans. [read post]
14 Oct 2023, 12:48 pm by Jeanne Huang
This national conference will be held on 21 February 2024 at The University of Sydney Law School in Australia. [read post]
13 Oct 2023, 4:00 am by Michael C. Dorf
The meetings in Tehran, Yalta, and Potsdam among the leaders of the Allied nations were fundamentally about power. [read post]
11 Oct 2023, 3:30 pm by Jacob Fishman
Will it complement or compete with the United Nations climate change negotiations? [read post]
Both timelines may be adjusted for reasonableness, depending on issues such as the complexity of the transaction (potentially extending beyond a year) or national security implications (potentially hastening the requirement), but those decisions remain at the Department’s discretion. [read post]
11 Oct 2023, 12:26 pm by Unknown
First, Monaco said that corporate criminal enforcement increasingly happens at the intersection of business and national security (e.g., sanctions evasion and export controls). [read post]
Both timelines may be adjusted for reasonableness, depending on issues such as the complexity of the transaction (potentially extending beyond a year) or national security implications (potentially hastening the requirement), but those decisions remain at the Department’s discretion. [read post]
10 Oct 2023, 11:51 am by Geoff Schweller
UBS Securities, LLC, a Sarbanes-Oxley Act (SOX) whistleblower case with widespread implications for the ability of whistleblowers to seek anti-retaliation protections under federal whistleblower laws. [read post]
7 Oct 2023, 9:05 pm by Melissa Bredbenner
Currently, much of the dialogue is driven by speculative and anecdotal accounts of how high-capacity AI systems might pose risks to cybersecurity and national security. [read post]
6 Oct 2023, 10:08 am by Katelynn Minott, CPA & CEO
Insurance: Secure a health insurance policy covering your entire stay in Panama. [read post]
6 Oct 2023, 8:00 am by Dan Harris
The plaintiffs won a judgment against Robinson Helicopter Company Inc., a California corporation, at the Higher People’s Court of Hubei Province. [read post]
5 Oct 2023, 9:07 pm by Tyler Hoguet
Department of Homeland Security (DHS) waived 26 administrative and environmental protection laws to expedite construction of a wall along portions of the United States’ border with Mexico. [read post]
5 Oct 2023, 8:50 am by admin
The Center describes itself as “an independent local government corporation,” which provides forensic “services” to the Houston police Abstract Houston TX experienced a widely known failure of its police forensic laboratory. [read post]
5 Oct 2023, 7:15 am by Joshua Lloyd
Voss on Delaware Contract Law Delaware contract law frequently governs the formation, interpretation, and enforcement of high-stakes commercial agreements throughout the United States; it also underpins the nation’s predominant corporation and business entities laws. [read post]