Search for: "National Securities Clearing Corporation"
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11 Apr 2024, 4:57 am
Since taking over the enforcement helm, Director Grewal has made a conscious effort to make sure penalties are having the intended deterrent effect to shape corporate conduct and restore faith in the system. [read post]
10 Apr 2024, 3:45 pm
This is particularly true for large corporate debtors, and this trend has held even during the most recent financial difficulties caused by the COVID-19 pandemic. [read post]
8 Apr 2024, 1:32 pm
Two letters of credit secured the potential damages. [read post]
7 Apr 2024, 9:01 pm
Governments will now have the ability to choose how such standards will inform or be incorporated into national regulations. [read post]
7 Apr 2024, 9:19 am
I was delighted to have been invited to participate in the Asser Institute: Center for International and European Law & University of Amsterdam Law School-[Spring Academy] Technologies of sustainability due diligence: Digital tools and global value chain regulations which takes place in The Hague, Netherlands from 8-12 April 2024. [read post]
5 Apr 2024, 6:00 am
District Court Judge Aileen Cannon, one that veteran national security lawyers and former judgers have said badly misinterprets the Presidential Records Act and laws related to classified documents. [read post]
4 Apr 2024, 9:05 pm
This case not only showcases the continued escalation of direct financial repercussions but also highlights the broader impact on food security and access in affected communities. [read post]
2 Apr 2024, 10:56 am
The Old Post Office’s status as a national historic site forced Trump to obtain a lease on the building from the U.S. [read post]
29 Mar 2024, 7:28 pm
That makes a lot of sense, especially given the strength (still) of markets driven development and the protection of the autonomy of natural and legal persons in what is still understood as a private sphere of activity (a close look at the Business Roundtable (re)statement on corporate purpose makes that clear enough). [read post]
29 Mar 2024, 5:22 am
To fully leverage AI, strategic adaptation is vital, involving upskilling corporate finance teams, targeted application in high-impact use cases, and addressing security concerns. [read post]
26 Mar 2024, 5:55 am
Clubhouse’s user policies do not protect user privacy, connecting accounts with phone numbers and therefore national IDs. [read post]
25 Mar 2024, 10:00 pm
Department of Health and Human Services Office for Civil Rights and the National Institute of Standards and Technology published a new, final version of their guidance for regulated healthcare entities to improve cybersecurity and compliance with the Health Insurance Portability and Accountability Security Rule. [read post]
25 Mar 2024, 10:47 am
It is clear, however, already from the Supreme Court's cases on unconstitutional conditions that consensual arrangements can violate the First Amendment. [read post]
21 Mar 2024, 8:55 am
It also touched on themes of community engagement, permitting, and corporate responsibility. [read post]
The Implications of An ICJ Finding that Israel is Committing the Crime Against Humanity of Apartheid
20 Mar 2024, 5:55 am
General Assembly and the Security Council. [read post]
19 Mar 2024, 3:16 am
Unveils Historic Sanctions Against Intellexa Spyware for Endangering Privacy and National Security appeared first on ComplexDiscovery. [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]
15 Mar 2024, 4:00 am
California – Recall Campaign Against Alameda County DA Pamela Price Paid Thousands to Security Firm Tied to Its Own Leader, Records Show San Jose Mercury News – Jakob Rodgers (Bay Area News Group) | Published: 3/7/2024 The campaign to recall Alameda County District Attorney Pamela Price paid thousands of dollars to a security company created by one of the group’s key leaders, even though it lacks proper state licenses to operate as a… [read post]
13 Mar 2024, 5:34 pm
Following that [ARCHIVED CONTENT] link takes you to old editions of the Judiciary website pages archived by The National Archives (TNA). [read post]
13 Mar 2024, 12:31 pm
The increased fines came about a year after authorities raided Mintz's Beijing office and detained all five Chinese nationals working there--a move that fueled international concern over a broadening security crackdown on companies that collect and manage data in China ***. [read post]
