Search for: "National Securities Clearing Corporation"
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7 Mar 2024, 12:08 am
Fifth Circuit Court of Appeals overturned the EPA’s asbestos ban following corporate backlash. [read post]
6 Mar 2024, 3:46 pm
PRESIDENTIAL DIRECTIVE TO PROMOTE ROBUST COMMERCIAL SPYWARE STANDARDS TO PROTECT NATIONAL SECURITY AND UNIVERSAL HUMAN RIGHTS As described in E.O. 14093 and the White House Fact Sheet, commercial spyware has proliferated in recent years with few controls and a high risk of abuse. [read post]
5 Mar 2024, 8:13 am
(Just to be clear: I’m not surprised.) [read post]
4 Mar 2024, 5:56 pm
Congress hoped it would help stop money-laundering by rooting out the use of anonymous shell companies and would track the flow of illicit money and protect U.S. national security interests. [read post]
4 Mar 2024, 5:59 am
In National Small Business United v. [read post]
1 Mar 2024, 3:00 am
National/Federal Lawmakers Across the U.S. [read post]
29 Feb 2024, 3:28 pm
Concisely, a dominant current critique is that naïve U.S. elites (academic, business, and policy) confused their hopes for democracy and a globally responsible China with the actual prospects for those desirable ends and, in the process, unwisely traded away American interests, competitive position, values, and national security. [read post]
25 Feb 2024, 10:30 pm
Blue Card Directive, Seasonal WorkersDirective, and Directive on Intra-corporate Transferees) – stipulate the conditions of entry. [read post]
22 Feb 2024, 12:35 pm
Securities Suits. [read post]
22 Feb 2024, 3:17 am
Set clear expectations for implementation and communications. [read post]
21 Feb 2024, 8:02 am
Even with a bond, the high costs of securing a guarantor could come at a premium. [read post]
The US Recovered Over $600 Million in ISIS-Linked Funds – They Should Go to Syrian and Iraqi Victims
20 Feb 2024, 6:05 am
For example, there are at least four civil cases against Lafarge in the United States, but only U.S. nationals can serve as plaintiffs for the relevant claims. [read post]
16 Feb 2024, 3:00 am
Kennedy Jr. padded its account with millions of dollars in contributions from one of the best-known private security executives in the country, Gavin de Becker. [read post]
15 Feb 2024, 8:26 am
Insider Trading: Trading on material, non-public information about a security’s price or a pending corporate action. [read post]
13 Feb 2024, 9:05 pm
EPA in 2022.[4] The potential breadth of the “major questions” doctrine was clear from Justice Gorsuch’s concurrence in West Virginia v. [read post]
13 Feb 2024, 4:07 pm
But some things are undoubtedly better: some of the National Security Agency’s most egregiously illegal programs and authorities have shuttered or been forced to end. [read post]
13 Feb 2024, 1:16 am
National legislations are slow to react to this challenge, and the existing solutions are often insufficient. [read post]
6 Feb 2024, 12:32 pm
Despite the issues with the scope of the CTA, the CTA’s goal of protecting national security is clear. [read post]
6 Feb 2024, 6:58 am
What is not clear at this point is how this Program will intersect with other incentive-based whistleblower programs and to what extent it will provide new recovery opportunities for whistleblowers. [read post]
2 Feb 2024, 3:00 am
It is the largest single purchase of political advertising by a super PAC in the nation’s history. [read post]
