Search for: "National Association of Security Companies"
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21 Dec 2018, 11:54 am
The Flynn Intel Group, referred to as “Company A” in the indictment, provided services based upon Michael Flynn’s national security expertise. [read post]
21 Dec 2018, 11:54 am
The Flynn Intel Group, referred to as “Company A” in the indictment, provided services based upon Michael Flynn’s national security expertise. [read post]
8 Apr 2009, 2:34 pm
On February 23, 2009, the Office of the Secretary of Defense and the Strategic Materials Protection Board issued an analysis of the national security issues associated with the purchase of specialty metals. [read post]
9 Apr 2009, 9:56 am
On February 23, 2009, the Office of the Secretary of Defense and the Strategic Materials Protection Board issued an analysis of the national security issues associated with the purchase of specialty metals. [read post]
19 May 2015, 3:18 pm
That’s why EFF joined the nearly 150 privacy and human rights organizations, technology companies and trade associations, and individual security and policy experts who sent a letter urging President Obama to reject any proposal that U.S. companies deliberately weaken the security of their products. [read post]
22 Dec 2011, 10:45 am
The SEC has charged six former top executives of the Federal National Mortgage Association (Fannie Mae) and the Federal Home Loan Mortgage Corporation (Freddie Mac) with securities fraud, alleging they knew and approved of misleading statements claiming the companies had minimal holdings of higher-risk mortgage loans, including subprime loans.Fannie Mae and Freddie Mac each entered into a Non-Prosecution Agreement with the Commission wherein each… [read post]
12 Apr 2018, 1:30 pm
Severstal Export (a subsidiary of a Russian steel company) has sued the Trump administration over its steel tariffs, urging the Court of International Trade to treat Trump’s stated national security justification as a pretext for protectionism. [read post]
18 May 2012, 5:13 pm
In a letter to the SEC, the Securities Industry and Financial Markets Association (SIFMA) posited that, whether or not a subsidiary of a private company contemplating an IPO has previously issued debt or equity should not affect its ability to enjoy the benefits of the JOBS Act. [read post]
15 Jun 2022, 3:03 am
CFIUS is ultimately concerned with protecting the national security of the U.S. via a National Security Agreement (NSA) with the business. [read post]
28 Aug 2022, 7:01 am
This company had what it thought was a promising drug candidate for the treatment of symptoms associated with COVID-19 in some patients. [read post]
30 Jan 2017, 12:22 pm
In a blog post on Twitter’s website, Elizabeth Banker, an associate general counsel for the company, published both national security requests, redacted to hide the identities of the users being probed as well as law enforcement officials. [read post]
10 Aug 2016, 11:07 am
The Securities and Exchange Commission today announced that Kristin Snyder has been named Co-National Associate Director of the Investment Adviser/Investment Company examination program in the Office of Compliance Inspections and Examinations (OCIE). [read post]
8 Jan 2019, 12:41 pm
Hunton Andrews Kurth insurance partner Michael Levine was recently interviewed by LegalTech News concerning Ohio’s recent adoption of the National Association of Insurance Commissioners’ (NAIC) Insurance Data Security Model Law. [read post]
26 Apr 2016, 10:19 am
From September 2013 until November 2013, Wilk was associated with brokerage firm Laidlaw & Company (UK) LTD. [read post]
7 Mar 2008, 3:32 am
While doing research for an employment case involving WE Energies, a Milwaukee-based energy company, the Associated Press found a larger story on the apparently widespread abuse of company databases by employees to spy on customers. [read post]
30 Aug 2011, 11:08 am
And, Congress passed a measure that granted the National Security Agency broad, new powers to monitor the telephone calls, emails and website use of Americans without prior oversight from a court. [read post]
5 Jun 2015, 5:32 am
Neilsen was also registered with the National Futures Association as an associated person of Longship Alternative Asset Management from April 5, 2010 to December 29, 2010.The attorneys of Eccleston Law LLC represent investors and advisers nationwide in securities and employment matters. [read post]
18 Feb 2021, 5:59 am
The purpose of the CTA is to “better enable critical national security, intelligence, and law enforcement efforts to counter money laundering, the financing of terrorism, and other illicit activity” by creating a national registry of beneficial ownership information for “reporting companies. [read post]
26 Apr 2016, 10:20 am
Since December 2014, Alcide has been associated with National Securities out of the firm’s Eatontown, New Jersey office location. [read post]
13 Jul 2009, 7:46 am
You see in Australia, under their securities regime, two or more entities that are associated - related in some way, namely through ownership and control - that combined own more than 5% of a listed company must declare a substantial shareholding. [read post]
