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9 Aug 2023, 2:16 am
Ukrainians posing as police or creditors are inciting Russians to attack the centers in exchange for promises to settle debts, the prosecutor general’s office said. [read post]
8 Aug 2023, 9:05 pm
Securities and Exchange Commission. [read post]
8 Aug 2023, 1:55 pm
Securities and Exchange Commission (SEC) posted a Notice of Covered Action (NoCA) for an enforcement action taken against Gartner, Inc., a technological research and consulting company headquartered in Stamford, Connecticut. [read post]
8 Aug 2023, 9:31 am
Each of the broker-dealers was charged with violating certain recordkeeping provisions of the Securities Exchange Act of 1934 and with failing to reasonably supervise with a view to preventing and detecting those violations. [read post]
8 Aug 2023, 6:32 am
The ISSB’s speed in developing the Standards comes in contrast to the long-awaited and delayed climate rules anticipated from the United States Securities and Exchange Commission (the “SEC”). [read post]
8 Aug 2023, 6:32 am
The ISSB’s speed in developing the Standards comes in contrast to the long-awaited and delayed climate rules anticipated from the United States Securities and Exchange Commission (the “SEC”). [read post]
7 Aug 2023, 11:27 am
It may be useful to reduce the narrative power of the American position by recasting it as a reflection of its internal politics and fractures. to reduce its effects on the way that China is regarded in the international community. [read post]
7 Aug 2023, 9:17 am
The deal permitted the International Atomic Energy Agency (IAEA) to inspect Iran’s nuclear facilities, in exchange for the removal of sanctions. [read post]
7 Aug 2023, 8:17 am
Exchange Information: Collect contact and insurance details from all parties involved and any witnesses, in compliance with California’s requirements for information exchange. 4. [read post]
7 Aug 2023, 6:05 am
And the Israelis and the Palestinians would still need to make a critical number of exchanges between them on borders, security, Jerusalem, water, and Palestinian refugees. [read post]
6 Aug 2023, 4:48 am
Essential Practices when Providing Services to Chinese Companies Securing payment should be your prime concern when providing services to Chinese clients. [read post]
4 Aug 2023, 2:25 pm
Securities and Exchange Commission (SEC) announced that it granted a total of $104 million in awards to seven whistleblowers, citing their willingness to provide original information which led to a successful enforcement action. [read post]
4 Aug 2023, 9:54 am
Given that assets may be located abroad, the Law provides for mechanisms of international legal cooperation to ensure the enforcement of court decisions, information exchange and other legal interaction. [read post]
4 Aug 2023, 8:18 am
The Zone facilitates the exchange of goods and fosters a dynamic commercial environment. [read post]
3 Aug 2023, 2:17 pm
The action pending in the Dutch court was initiated in 2017 and is being pursued on behalf of investors who purchased Petrobras securities on the Brazilian stock exchange formerly known as Bovespa and now known Brazil Bolsa Balcão S.A. or B3, as well as on the Latibex Bolsa Madrid (Spain) and the Luxemburg Stock Exchange (Luxemburg) and other exchanges. [read post]
3 Aug 2023, 12:56 pm
Jeffrey Newman is a whistleblower attorney representing individuals in the securities & exchange whistleblower program and under the False Claims act. [read post]
2 Aug 2023, 11:37 am
Following the EEOC case, the Securities and Exchange Commission (“SEC”) conducted its own investigation related to very similar issues, but with a focus on the related controls and procedures. [read post]
1 Aug 2023, 4:27 pm
The United States Securities and Exchange Commission (“SEC”), for example, has focused on ESG by investigating and taking action against companies that tout business practices such as consideration of environmental sustainability, but fail, in practice, to live up to their claims. [read post]
1 Aug 2023, 7:28 am
” Kohn explains that following the passage of the Dodd-Frank Act, the Securities and Exchange Commission (SEC) and Commodity Futures Trading Commission (CFTC) did not predict the transnational reach of their programs and did not involve global actors in their rulemaking process. [read post]
31 Jul 2023, 6:34 pm
Inter-Governmental Working Group (Geneva) 2019 Draft “Legally Binding Instrument to Regulate, in International Human Rights Law, The Activities of Corporations and Other Business Enterprises” (Textual and Conceptual Analysis). [read post]
