Search for: "Working Group on Securities Disclosure Authority"
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21 Sep 2022, 9:55 am
We conduct internal audits and investigations focused on identifying suspected violations, prepare voluntary self-disclosures for submission to the government and work to negotiate with the government for the best possible result. [read post]
18 Apr 2013, 9:01 pm
(In the interest of full disclosure, I serve on the TCP Committee on Liberty & Security.) [read post]
29 Jun 2010, 8:19 am
Spiotto is head of the firm’s Special Litigation, Bankruptcy and Workout Group. [read post]
11 May 2018, 7:22 am
Miller was able to con gullible, hard-working people by claiming he’d learned a trading secret on Wall Street or had inside information. [read post]
29 Nov 2011, 5:16 pm
The Chair noted that the IASB has a very good relationship with Chinese authorities, an example of which is China’s agreement to provide the Secretariat for the newly-formed IASB Emerging Economies Group. [read post]
10 Mar 2025, 9:01 pm
This coordination occurs bilaterally and through working groups such as the Inter-Agency Working Group for Treasury Market Surveillance (IAWG), which consists of staff from the U.S. [read post]
23 Mar 2011, 2:37 pm
[But] the only way for this attack to work [on a large scale] is if you have access to the DNS infrastructure. [read post]
8 Mar 2019, 6:04 am
The authority’s board of directors directed its ethics officer to investigate Evans. [read post]
1 Aug 2012, 10:02 am
The Affordable Care Act, the Internal Revenue Code, the Social Security Act, the Privacy, Security, and Administrative Simplification For instance, the Health Insurance Portability & Accountability Act (HIPAA) and various other federal laws also impose certain health plan related obligations and liabilities on employer or other health plan sponsors and other parties. [read post]
20 Apr 2011, 4:54 pm
See HHS, DOL & IRS Rules Define “Grandfathered” Group Health Plans & Health Insurance Coverage under the Patient Protection and Affordable Care Act. [read post]
30 Aug 2022, 1:32 pm
I was delighted to have been invited to present remarks at the Workshop sponsored by the European Society of International Law International Business and Human Rights Interest Group. [read post]
8 Aug 2014, 5:40 am
Stamer has extensive experience advising and assisting health plans and insurers about ACA, and a wide range of other plan design, administration, data security and privacy and other compliance risk management policies. [read post]
4 Mar 2024, 5:56 pm
" (Small Business Reporting Requirement Found Unconstitutional by Alabama Federal Judge).Scott Greytak, director of advocacy at anticorruption group Transparency International U.S., said that Judge Burke’s ruling failed to recognize the national security interests that were the basis for the CTA. [read post]
27 Feb 2009, 3:08 pm
The Guardian Blog, authored by Martin J. [read post]
16 Aug 2007, 9:52 am
Swiss legislators have voted to lower disclosure thresholds and to mandate greater disclosure of conversion rights, disposal rights, swap arrangements, and other derivatives. [read post]
28 Oct 2021, 6:33 am
The group would see what they are doing and then work along with them so that we can support managing and mitigating physical impacts, and ultimately supporting the transition in a thoughtful way that doesn't create unintended consequences.Behnam said more generally, the CFTC would look to be part of the conversation around what are better disclosures for investors, and what are the best standards to have across the board so that systems to transition to a net-zero… [read post]
6 Dec 2024, 4:33 am
Additionally HIPAA breaches also may expose Covered Entities and their leaders to potential liability for breach liability under securities, electronic crimes, and other data breach and security laws; Federal Sentencing Guideline and other liability for misappropriation of funds, health care or other fraud and other crimes enabled by inadequate compliance or response; trigger fiduciary and other duties and liabilities under the Employee Retirement Income Security… [read post]
7 Sep 2013, 9:01 pm
First it introduced the student to the problem of democratic accountability for chains of delegated law making authority. [read post]
1 Apr 2015, 1:00 pm
Rely on the Brager Tax Law Group when Facing Offshore Tax Issues If you are facing offshore tax issues involving FBAR or FATCA disclosures, you could be facing serious criminal tax consequences. [read post]
2 Jan 2024, 12:56 pm
The 29 securities suits against companies in the this SIC group represented about 13.7% of all of the federal court securities class action lawsuits filed in 2023. [read post]
