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10 Jul 2023, 3:58 am
These include the still unfolding reglobalization process, distant wars, the specter of new armed conflict, derisking/decoupling practices, supply and demand opportunities associated with different national-level internal markets, and Mexico’s trade, investment, and security policies. [read post]
9 Jul 2023, 9:02 pm
Coinbase, a Fortune 500 company, is the largest cryptocurrency exchange in the U.S., with annual revenue [read post]
8 Jul 2023, 11:16 am
Securities and Exchange Commission (SEC). 2012. [read post]
7 Jul 2023, 2:02 am
Benefits of VoIP and Cloud Calling VoIP systems aren’t restricted by the on-prem limitations of PSTN and Public Branch Exchange (PBX) systems. [read post]
7 Jul 2023, 1:42 am
Strzok also alleges that the Justice Department wrongfully released text messages he exchanged with former FBI lawyer Lisa Page, who is also suing Trump. [read post]
6 Jul 2023, 5:00 pm
China stands ready to work with all sides to implement the Global Security Initiative, promote the settlement of international disputes through dialogue and consultation, and encourage political settlement of international and regional hotspots, so as to forge a solid security shield in our region.We need to upgrade SCO security cooperation, and continue to conduct joint operations. [read post]
6 Jul 2023, 10:40 am
In order to enhance compliance with the margin framework for non-cleared over-the-counter derivatives laid down by the Basel Committee on Banking Supervision (BCBS) and the International Organisation of Securities Commissions (IOSCO), the final draft RTS on IMMV sets out the supervisory procedures for the validation of initial margin (IM) models applied for the exchange of IM. [read post]
5 Jul 2023, 1:04 pm
” The SEC’s order finds that View violated negligence-based antifraud, proxy disclosure, reporting, books and records, internal accounting controls, and disclosure controls provisions of the federal securities laws. [read post]
5 Jul 2023, 10:42 am
Securities and Exchange Commission, established by the Dodd-Frank Act four years after the IRS’s program, paid out $229 million in only 103 awards to whistleblowers. [read post]
5 Jul 2023, 9:13 am
Background When Congress created the Securities and Exchange Commission in the wake of the Great Depression, it granted the agency the power to enforce the securities laws either in federal district court or through internal hearings in front of an administrative law judge (ALJ). [read post]
5 Jul 2023, 5:57 am
They may also lack trust in the platform itself, having doubts about the safety and security of their submission or the ultimate adequate evaluation of their information. [read post]
5 Jul 2023, 5:57 am
They may also lack trust in the platform itself, having doubts about the safety and security of their submission or the ultimate adequate evaluation of their information. [read post]
4 Jul 2023, 9:05 pm
The Securities and Exchange Commission’s recent actions against Binance and Coinbase show that the commission is worried about the business model of crypto-trading platforms. [read post]
1 Jul 2023, 6:44 pm
Article 6 invests in all Chinese mass organizations, and devolves to all individuals the "responsibility and obligation to safeguard China’s sovereignty, national security, dignity, honor and interests in the course of international exchanges and cooperation. [read post]
1 Jul 2023, 6:32 am
Nearly two months since clashes erupted on May 03, violence has engulfed both the Imphal valley and the surrounding hills, with an “exchange of populations” taking place between the two communities. [read post]
30 Jun 2023, 1:34 pm
The company alleged in US Securities and Exchange Commission (SEC) filings, “During the course of the Company’s internal investigation related to the ongoing government investigations…the Committee determined that each of the terminated executives violated certain Company policies and its code of conduct. [read post]
29 Jun 2023, 9:01 pm
Agencies such as the Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC) have asserted jurisdiction over various cryptoasset activities and businesses through enforcement actions brought under existing securities and commodities laws. [read post]
29 Jun 2023, 10:26 am
Securities and Exchange Commission (SEC), the SEC Whistleblower Reform Act of 2023 “will help ensure that the SEC Whistleblower Program remains an indispensable tool in the Commission’s efforts to police wrongdoing and protect investors. [read post]
29 Jun 2023, 10:16 am
The Securities and Exchange Commission today announced insider trading charges against Jordan Meadow, a registered representative for a New York-based broker-dealer, and Steven Teixeira, the Chief Compliance Officer of an international payment processing…Read the Full Press Release Have a securities law question? [read post]
29 Jun 2023, 9:00 am
Did it actually lead to greater international regulatory cooperation through information sharing, exchange of drafts, scientific collaboration, pilot programs, or alignment of regulatory requirements? [read post]
