Search for: "Working Group on Securities Disclosure Authority"
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3 Dec 2023, 12:06 am
As well as being a working Labour Peer, she is also an Anglican priest. [read post]
9 Mar 2022, 9:03 am
When digital assets are abused or used in illicit ways, or undermine national security, it is in the national interest to take actions to mitigate these illicit finance and national security risks through regulation, oversight, law enforcement action, or use of other United States Government authorities. [read post]
13 Oct 2014, 9:53 am
Another red flag scenario is not utilising non-compete or nondisclosure agreements. [read post]
18 Aug 2022, 7:03 am
Classified information is defined as information, the disclosure of which will cause damage to the national security of the United States. [read post]
23 Jun 2014, 1:15 pm
John Fund, a complex case about the requirements for securities-fraud plaintiffs. [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]
10 Jan 2018, 1:30 pm
About The Author Recognized by her peers as a Martindale-Hubble “AV-Preeminent” (Top 1%) and “Top Rated Lawyer” with special recognition LexisNexis® Martindale-Hubbell® as “LEGAL LEADER Texas Top Rated Lawyer” in Health Care Law and Labor and Employment Law; as among the “Best Lawyers In Dallas” for her work in the fields of “Labor & Employment,” “Tax: Erisa & Employee Benefits,” “Health… [read post]
29 Jun 2010, 8:19 am
Spiotto is head of the firm’s Special Litigation, Bankruptcy and Workout Group. [read post]
12 May 2020, 11:52 am
Some outside groups have urged the Senate to reject the House bill entirely, preferring to let the relevant authorities remain lapsed. [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]
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]
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]
8 Mar 2019, 6:04 am
The authority’s board of directors directed its ethics officer to investigate Evans. [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]
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]
11 Aug 2021, 12:52 pm
They make these payments because they need the problem to go away so they can get back to work. [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]
29 Mar 2021, 8:24 am
Tuesday, March 30, 2021, at 2:30 p.m.: The Center for Strategic and International Studies (CSIS) will host a webinar on securing America’s networks against Chinese security threats. [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]
9 Jun 2016, 11:36 am
Security Council. [read post]
