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28 Mar 2024, 10:31 am
From a newly enacted bill: A financial institution shall not deny or cancel its services to a person, or otherwise discriminate against a person in making available such services or in the terms or conditions of such services, on the basis of: (1) The person's political opinions, speech, or affiliations; (2) Except [for a financial institution that claims a religious purpose], the person's religious beliefs, religious exercise, or religious affiliations; (3) Any factor if it is not a… [read post]
27 Mar 2024, 1:41 pm
Uprova Credit LLC, et al. [read post]
20 Mar 2024, 1:49 pm
Tierra credits her career successes to her unique life experiences and the unwavering support of her family and friends. [read post]
19 Mar 2024, 6:08 pm
Pix Credit National Portrait Gallery, Harold Pettit Maples, Back to the Drawing Board 1965 I have been working on the production of a comprehensive commentary of the United Nations Guiding Principles for Business and Human Rights. [read post]
18 Mar 2024, 3:00 am
Page 4 Those 5,000 FTE cover a lot of firms: We oversee approximately 40,000 entities—including more than 13,000 registered funds, more than 15,400 investment advisers, more than 3,400 broker-dealers, 24 national securities exchanges, 103 alternative trading systems, 10 credit rating agencies, 33 self-regulatory organizations, and six active registered clearing agencies, among other external entities. [read post]
17 Mar 2024, 6:18 pm
Pix Credit hereI have been working on the production of a comprehensive commentary of the United Nations Guiding Principles for Business and Human Rights. [read post]
16 Mar 2024, 12:00 am
Meanwhile, the hacktivist group, Anonymous Sudan, is claiming credit for the attack through statements on its Telegram channel. [read post]
16 Mar 2024, 12:00 am
Meanwhile, the hacktivist group, Anonymous Sudan, is claiming credit for the attack through statements on its Telegram channel. [read post]
15 Mar 2024, 3:52 pm
While regulations have increased, the Cayman Islands is still among the most tax-friendly nations in the world. [read post]
14 Mar 2024, 5:05 pm
Pix credit here The Congressional-Executive Commission on China was created by the U.S. [read post]
13 Mar 2024, 12:31 pm
Pix Credit here In 2011, John Ruggie famously described the presentation of the draft of the UN Guiding Principles for Business and Human Rights as the "end of the beginning, by establishing a common global platform for action, on which cumulative progress can be built, step-by-step, without foreclosing any other promising longer-term developments. [read post]
12 Mar 2024, 6:01 pm
Pix credit hereAs the EU Council geared up for a vote on the European Corporate Sustainability Due Diligence Directive on 9 February 2024, a group of individuals involved in a variety of different ways, but many of them academics, circulated a letter, to which I have added my name, intended to be submitted to the Council. [read post]
12 Mar 2024, 12:10 am
Imagine a world in which the internet is first and foremost about empowering people, not big corporations and government. [read post]
11 Mar 2024, 7:21 am
West to create the National Reporter System. [read post]
11 Mar 2024, 3:05 am
This may get them in hot water with the National Labor Relations Board (NLRB), which has held that, in certain circumstances, an employee recording in the workplace can be legally protected activity under Section 7 of the National Labor Relations Act (NLRA). [read post]
8 Mar 2024, 6:02 pm
Send me a bipartisan national security bill. [read post]
8 Mar 2024, 1:37 pm
Deputy Attorney General Lisa Monaco gave remarks at the American Bar Association’s 39th National Institute on White Collar Crime in San Francisco, California. [read post]
8 Mar 2024, 12:32 pm
They simply don’t address the full range of corporate and financial misconduct that [DOJ] prosecutes. [read post]
7 Mar 2024, 5:28 am
Starbucks Corporation v. [read post]
5 Mar 2024, 6:46 pm
Colette (2019) – An appellate court in California held that a director of a California nonprofit public benefit corporation who had standing to sue the corporation and sue another director for self-dealing did not lose standing after she was removed Turner v. [read post]
