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15 Aug 2023, 3:58 am
If you are keeping up with what is happening in China, you know that the Chinese government is prioritizing national security over its economy and especially over doing business with foreign companies. [read post]
14 Aug 2023, 8:45 am
Congress passed this as an attempt to better enable critical national security, intelligence, and law enforcement efforts to counter money laundering, the financing of terrorism, and other illicit activity. [read post]
14 Aug 2023, 8:45 am
Congress passed this as an attempt to better enable critical national security, intelligence, and law enforcement efforts to counter money laundering, the financing of terrorism, and other illicit activity. [read post]
14 Aug 2023, 7:42 am
Under the broad national security umbrella, Chinese lawyers can be required to divulge explicit client information to the state. [read post]
13 Aug 2023, 9:01 pm
Department of Justice’s National Security Division (“NSD”), the U.S. [read post]
13 Aug 2023, 8:02 am
He focuses on corporate social responsibility, regulatory governance, and the constitutional law of religion. [read post]
12 Aug 2023, 11:41 pm
Prayers before meeting and eating The first post on Law & Religion UK, Prayers at Council Meetings, (17 February 2012) addressed the successful challenge of the National Secular Society (NSS) and Mr Clive Bone, a former Bideford town councillor, to the inclusion of ‘Prayers’ as the first substantive item of business at full meetings of the Council: see R (National Secular Society & Anor) v Bideford Town Council [2012] EWHC 175 (Admin). [read post]
12 Aug 2023, 9:03 pm
Food safety, security, and quality assurance efforts need to be maintained by individuals, businesses, corporations, academic institutions, industry associations, nonprofit organizations, advocacy groups, community associations, governments (law enforcement and regulatory agencies). [read post]
11 Aug 2023, 1:49 pm
I am delighted to pass along the announcement of an upcoming event: Technological Platforms and National Security in Hong Kong: The Domain of Standards Setting. [read post]
11 Aug 2023, 12:49 pm
The White Law Group Could Help You The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm with offices in Chicago, Illinois and Seattle Washington. [read post]
11 Aug 2023, 6:30 am
Eccles (Oxford University), on Thursday, August 10, 2023 Tags: Climate change, ESG, SEC, Sustainability, Sustainability Accounting, value-based investing Trends in ESG Litigation and Enforcement Posted by Mike Delikat, Stacy Kray, and Carolyn Frantz, Orrick Herrington & Sutcliffe LLP, on Thursday, August 10, 2023 Tags: Caremark, Disclosure, ESG, Greenwashing, SEC enforcement, Securities Exchange Act [read post]
11 Aug 2023, 6:30 am
Eccles (Oxford University), on Thursday, August 10, 2023 Tags: Climate change, ESG, SEC, Sustainability, Sustainability Accounting, value-based investing Trends in ESG Litigation and Enforcement Posted by Mike Delikat, Stacy Kray, and Carolyn Frantz, Orrick Herrington & Sutcliffe LLP, on Thursday, August 10, 2023 Tags: Caremark, Disclosure, ESG, Greenwashing, SEC enforcement, Securities Exchange Act [read post]
11 Aug 2023, 4:00 am
National/Federal FTX Founder Sam Bankman-Fried Still Slapped with Campaign Finance Charge, Prosecutors Say ABC News – Aaron Katersky and Max Zahn | Published: 8/8/2023 Federal prosecutors signaled their intention to hold cryptocurrency executive Sam Bankman-Fried accountable for alleged campaign finance violations despite dropping the charge on a technicality. [read post]
10 Aug 2023, 5:14 am
Legal specifications for document processing and verification may differ between nations. [read post]
9 Aug 2023, 9:01 pm
The Capital Proposal would also materially impact banking organizations with significant fee income operations as it includes new operational risk capital charges that are based, in part, on the amount of fee or commission-based income, including fiduciary and custody services, loan servicing, securities brokerage, investment banking, advisory and underwriting, and insurance. [read post]
Risky Business and Cyber Attacks… Simple Steps to Limit Liability of Cybersecurity Service Providers
9 Aug 2023, 1:36 pm
Cyber attacks can result in serious data breaches that lead to the theft or exposure of sensitive personal or corporate data. [read post]
9 Aug 2023, 6:05 am
(LCS) executives made periodic security payments to ISIS and the Al-Nusra Front (ANF), purchased raw materials from ISIS controlled suppliers, and created a revenue-sharing agreement where ISIS would be paid based on the volume of cement that LCS sold. [read post]
9 Aug 2023, 4:37 am
“We believe Wells Fargo, one of the four largest banks in the nation, qualifies as too big to manage,” the group said. [read post]
8 Aug 2023, 9:05 pm
The Missing Profits of Nations. [read post]
8 Aug 2023, 10:09 am
He also leads multi-national, petabyte-scale data governance, records management, and privacy engagements. [read post]
