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8 Aug 2023, 6:39 am
Many antitrust enforcement actions target the entity; but antitrust enforcement actions against the corporate entity would not trigger the D&O insurance policies’ entity coverage. [read post]
6 Aug 2023, 8:02 am
According to the text, the purpose of the new law is to protect the rights of Russian citizens and entities, ensure national defense and security in the face of hostile actions by the US and its allies. [read post]
5 Aug 2023, 6:44 am
Barrett (@AuthorPMBarrett) The post Digest of Recent Articles on Just Security (July 29-August 4) first appeared on Just Security.The post Digest of Recent Articles on Just Security (July 29-August 4) appeared first on Just Security. [read post]
4 Aug 2023, 2:25 pm
Through his role as Chairman of the Board of the National Whistleblower Center, Kohn is spearheading campaigns advocating for laws that strengthen the Dodd-Frank whistleblower reward program and apply this framework to fighting corruption beyond securities fraud. [read post]
4 Aug 2023, 4:00 am
National/Federal Trump Aide Carlos De Oliveira’s Journey from Failed Witness to Defendant MSN – Devlin Barrett, Spencer Hsu, and Josh Dawsey (Washington Post) | Published: 7/28/2023 Carlos De Oliveira was indicted along with Donald Trump and Walt Nauta, all three accused of seeking to delete security footage at Mar-a-Lago that the Justice Department was requesting as part of its classified documents investigation. [read post]
3 Aug 2023, 11:22 am
FSC Securities Corporation Censured and Fined November 2017 – FINRA sanctioned FSC Securities Corporation on August 10, 2017, with a censure and fine of $100,000, and ordered the firm to pay $492,485.33 in restitution to customers. [read post]
3 Aug 2023, 8:15 am
DOJ, Aug. 2, 2023 "The Justice Department announced today that it has secured a settlement agreement with three corporate entities, Mr. [read post]
2 Aug 2023, 11:54 am
The White Law Group – Experienced Securities Attorneys 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]
2 Aug 2023, 8:46 am
The information was stored on a secure database which had restricted access on a "need to know" basis. [read post]
31 Jul 2023, 6:34 pm
It does make clear, however, that the privileging of markets and markets principles would breach treaty duties, and that the core notions of corporate purpose will be either rewritten or written out of domestic law. [read post]
31 Jul 2023, 2:58 pm
With billions of dollars in outstanding debt and the inability to secure additional funding, Yellow Corporation had no choice but to seek legal protection through bankruptcy. [read post]
31 Jul 2023, 10:21 am
Christopher Hetner, a former cybersecurity adviser at the SEC who provides guidance to the National Association of Corporate Directors, said, “The outcome of this rule will be to create more normalcy across disclosures. [read post]
30 Jul 2023, 11:52 pm
The disinformation campaign also poses a threat to national security. [read post]
30 Jul 2023, 10:30 pm
This is the story of how the Chamber transformed from that early vision of a public-minded, apolitical organization intent on providing “enlightened economic policymaking advice . . . for the benefit of the nation” into its current form—a partisan enterprise focused on securing, among other things, broad and lasting corporate immunity from suit. [read post]
30 Jul 2023, 5:10 am
Finally, on July 3, 2023, the Office of the Director of National Intelligence (ODNI) confirmed that the U.S. intelligence community had adopted updated policies and procedures to limit access to EU personal data unless it is necessary and proportionate to protect a specific national security interest. [read post]
29 Jul 2023, 8:02 am
The framework is intertwined with issues of complicity (Texts of Cour de Cassation Decision Remanding, in Part, the Issue of Complicity in Crimes Against Humanity Leveled Against the Cement Manufacturer Lafrage for Activities in Syria); and increasingly the broader notion of facilitation (Human Rights Goes to War in Myanmar: Complicity, Facilitation of Gross Violations, and the Norway Pension Fund Global's Exclusion of Korea Gas Corporation (KOGAS) and GAIL (India) Ltd). [read post]
28 Jul 2023, 4:12 pm
Especially in Corporate America. [read post]
28 Jul 2023, 1:02 pm
When this corporation and its foundation of fraudulent activity was discovered, Enron collapsed. [read post]
28 Jul 2023, 12:02 pm
Once we establish your eligibility, we will begin working on your case to secure the financial restitutions required to address PFAS contamination in your community. [read post]
28 Jul 2023, 6:59 am
” NY Times “This week, the White House announced that it had secured “voluntary commitments” from seven leading A.I. companies to manage the risks posed by artificial intelligence. [read post]
