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15 Mar 2021, 2:00 am
The following Supreme Court judgments remain outstanding: The Law Debenture Trust Corporation plc v Ukraine (Represented by the Minister of Finance of Ukraine acting upon the instructions of the Cabinet of Ministers of Ukraine) Nos. 2 and 3, heard 9-12 December 2019 Asda Stores Ltd v Brierly & Ors, heard 13-14 June 2020 Takhar v Gracefield Developments Ltd & Ors, heard 23 July 2020 Allykhan v Abdool (Mauritius), heard 23 July 2020 Evergreen Marine (UK) Ltd v Nautical Challenge… [read post]
14 Mar 2021, 5:36 pm
Surveillance The Government’s website reported that the Home Secretary has appointed Fraser Sampson as the government’s new independent Biometrics and Surveillance Camera Commissioner. [read post]
14 Mar 2021, 10:27 am
House Bill 443 would allow county commissioners to withdraw principal from perpetual care funds to pay for cemetery maintenance. [read post]
14 Mar 2021, 6:42 am
Commissioner Persichilli and other members of the administration declined an invitation to attend the March 5 hearing or to answer the questions of legislators and family members. [read post]
14 Mar 2021, 3:00 am
Commissioner’s Bulletins issued by the Texas Department of Insurance (“TDI”) do not have the force of law of a statute, but they do express and declare TDI’s interpretation or position on certain issues and existing laws. [read post]
13 Mar 2021, 5:38 pm
” Commissioner for the Internal Market Thierry Breton said: “As a continent, Europe has to ensure that its citizens and businesses have access to a choice of state-of-the-art technologies that will make their life better, safer, and even greener – provided they also have the skills to use them. [read post]
13 Mar 2021, 7:45 am
Commissioner Bruce Adamson said in a recent statement: The Human Rights Taskforce’s recommendations are strong and necessary for Scotland to take that next step towards significant culture change and the proposed bill will focus on the right to a healthy environment; strengthen protections for economic, social and cultural rights; and enhance rights for women, disabled people and Black and Minority Ethnic communities. [read post]
13 Mar 2021, 7:00 am
Opportunities:Webinar: COVID-19 Recovery and the Next Stage of the Syrian Refugee Response After Ten Years, 17 March 2021 [info]Lecture: Multidimensional Poverty among Syrian Refugees in Lebanon and the Humanitarian-development Nexus, 23 March 2021 [info]- See related paper.Blog posts & press:Bringing Social Class into Humanitarian Debates: The Case of Northern Lebanon (Southern Responses to Displacement, Feb. 2021) [Part one] [Part two]A decade on, Syrian refugees mired in ‘silent… [read post]
12 Mar 2021, 11:31 am
The Grandfather FINRA OBA Paradox (BrokeAndBroker.com Blog)Singapore Resident Charged In Manhattan Federal Court With Fraudulent Pre-IPO Stock Scheme (DOJ Release)SEC Charges Texas Investment Adviser and Two Executives in Connection with $17 Million Energy Fund Fraud (SEC Release)Staff Statement on Investment Company Cross Trading (SEC Division of Investment Management Staff)Remarks at Investor Advisory Committee Meeting (SEC Commissioner Hester M. [read post]
12 Mar 2021, 11:31 am
SEC Charges Additional Four Unregistered Brokers Who Sold $24 Million in 1 Global Securities to Retail Investors (SEC Release)Birmingham Business Pleads Guilty to Wire Fraud (DOJ Release)Acton Investment Advisor Sentenced for Stealing More Than $3.7 Million of Clients' Funds (DOJ Release)Securities Commissioner Stops Another Online Forex and Cryptocurrency Scam (TSSB Release)FINRA Fines and Suspends Rep for PSTIn the Matter of Tonya Nicole Smoake, Respondent (FINRA AWC)FINRA Fines and… [read post]
12 Mar 2021, 11:31 am
SEC Obtains Emergency Asset Freeze, Charges California Trader with Posting False Stock Tweets (SEC Release)Apex Serial Fraudster Sent Back to Federal Prison for Investment Scam Involving Impersonation of Mayor, Professor, and Government Agency (DOJ Release)Arizona Man Sentenced for Multimillion-Dollar Nationwide Investment Fraud Scheme (DOJ Release)Commissioner Issues Two Orders Stopping Three Online Investment Scams (TSSB Release)A Climate for Change: Meeting Investor Demand for Climate… [read post]
12 Mar 2021, 11:31 am
FINRA Charges Operations Professional $5,000 for Sushi (BrokeAndBroker.com Blog)Six Charged with Crimes Related to Virtual Currency Exchange Business (DOJ Release)Former Chief Investment Officer Admits Bank Fraud Relating To $91.5 Million Commercial Loan (DOJ Release)Former Bank Teller Sentenced to Fifteen Months in Jail for Stealing from Wells Fargo Bank Customers (DOJ Release)SEC Awards Approximately $1.5 Million to Whistleblower (SEC Release)Paper, Plastic, Peer-to-Peer / Remarks at the British… [read post]
12 Mar 2021, 10:45 am
14159 (Institute of Labor Economics, March 2021) [text]- Focuses on Switzerland.A Distress Call for Human Rights: The widening gap in migrant protection in the Mediterranean (COE Commissioner for Human Rights, March 2021) [text]The European Union's Externalisation Policy in the Field of Migration and Asylum: Turkey as a Case Study, Working Paper, no. 6 (RESPOND Project, March 2021) [text]From Bad to Worse: Covid-19 Aggravates Existing Gaps in the Reception of Asylum Seekers (JRS… [read post]
12 Mar 2021, 9:15 am
More Insurance Premium Refunds on the Way If you pay for automobile insurance, you may have received small premium refunds or credits towards your payments during 2020 due to decreased driving during the pandemic. [read post]
12 Mar 2021, 8:42 am
Republican Governor Ron DeSantis has promised that Florida will soon enact “the most ambitious reforms yet proposed” for “holding ‘Big Tech’ accountable. [read post]
12 Mar 2021, 7:58 am
Commissioner Dawn Stump opened the CFTC’s first GMAC meeting of 2021 noting a significant uptick in retail participation in the markets overseen by the Commission and its impact on the global derivative markets. [read post]
12 Mar 2021, 5:59 am
A Survey of Sustainability Disclosures by Small and Mid-Cap Companies Posted by Granville Martin (Society for Corporate Governance), Maia Gez (White & Case LLP), and Dov Gottlieb (White & Case LLP), on Friday, March 5, 2021 Tags: Disclosure, Environmental disclosure, ESG, Human capital, Stakeholders, Surveys, Sustainability Statement by Commissioners Peirce and Roisman on the SEC’s Enhanced Climate Change Efforts Posted by Hester M. [read post]
12 Mar 2021, 2:48 am
Two applications were subsequently issued before the Competition Appeal Tribunal (the Tribunal) by UK Trucks Claim Ltd and the Road Haulage Association for a collective proceedings order pursuant to section 47B of the Competition Act 1998 in respect of damages claims resulting from what the Commissioner for Competition had described as a cartel. [read post]
11 Mar 2021, 1:47 pm
Colleen Costello is an advisory neighborhood commissioner in D.C. [read post]
11 Mar 2021, 1:02 pm
Several key considerations informed the commissioners’ views. [read post]
