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17 Apr 2024, 5:19 am
The United States will impose new sanctions targeting Iran in the coming days, National Security Advisor Jake Sullivan announced yesterday. [read post]
16 Apr 2024, 9:01 pm
This memorandum summarizes a portion of the final rules, the amendments to Regulation S-X, as amended (Regulation S-X), under the Securities Act of 1933, as amended (the Securities Act), and the Securities Exchange Act of 1934, as amended (the Exchange Act), that require a new footnote in audited financial statements, analyzes some of the key challenges these requirements may impose and concludes with some general takeaways. [read post]
16 Apr 2024, 1:47 pm
Regulatory Compliance: Ensuring that the joint venture complies with applicable local and international laws, including antitrust and competition laws, securities regulations, licensing requirements and foreign exchange controls, is also key. [read post]
16 Apr 2024, 1:04 pm
” Jeffrey Newman is a whistleblower lawyer whose firm represents whistleblowers in healthcare fraud cases under the False Claims Act (FCA) and also under the Securities and Exchange, FINCEN and CFTC whistleblower programs. [read post]
16 Apr 2024, 9:51 am
Will it be paralysis-as-usual, or is there a role for the Security Council here? [read post]
16 Apr 2024, 8:47 am
They are thus urging the DOJ to model its program after the Dodd-Frank Act’s programs at the Securities and Exchange Commission (SEC) and Commodity Futures Trading Commission (CFTC). [read post]
16 Apr 2024, 5:01 am
In its latest counterproposal, Hamas offered to release fewer than 20 hostages in exchange for a six-week ceasefire. [read post]
15 Apr 2024, 7:25 am
P. alleged that Macquarie and various officer defendants had violated Section §10(b) of the Exchange Act and Rule 10b–5. [read post]
14 Apr 2024, 7:28 am
Understanding, Influencing, and Protecting Roles, Reputation, and Revenue [Annual Update] International Cyber Law in Practice: Interactive Toolkit Data Embassies: Sovereignty, Security, and Continuity for Nation-States Source: ComplexDiscovery OÜ The post Iran Launches Unprecedented Aerial Assault on Israel (April 14, 2024) appeared first on ComplexDiscovery. [read post]
14 Apr 2024, 4:48 am
The amended complaint contains allegation based both on Securities Act of 1933 and the Securities Act of 1934. [read post]
12 Apr 2024, 11:27 am
On March 29, the Securities and Exchange Commission (SEC) published Notices of Covered Actions (NoCAs) for a series of related enforcement actions charging firms with widespread recordkeeping failures. [read post]
12 Apr 2024, 8:45 am
Global 17 April 2024 -On 17 January 2024, the Basel Committee on Banking Supervision and the International Organization of Securities Commissions published a report on streamlining variation margin processes and the responsiveness of initial margin models in non-centrally cleared markets. [read post]
12 Apr 2024, 5:02 am
Once you’re in a safe place, take steps to secure the scene. [read post]
12 Apr 2024, 4:38 am
Security Council. [read post]
12 Apr 2024, 3:15 am
In that decision, the Court concluded that the plaintiff had adequately alleged that the company’s failure to appropriately track the amount of securities it had available under its shelf registration statement demonstrated that statements it made about its internal controls were misleading. [read post]
11 Apr 2024, 9:01 pm
The International Association for Food Protection (IAFP) is gearing up for its 2024 Annual Meeting, set to take place July 14-17 in Long Beach, CA. [read post]
11 Apr 2024, 5:01 am
Agency for International Development Administrator Samantha Power told House and Senate lawmakers yesterday that the humanitarian crisis in Gaza is “a famine, fundamentally. [read post]
11 Apr 2024, 4:57 am
Securities and Exchange Commission officials convened at the SEC Speaks Conference in Washington, D.C., to discuss the Commission’s accomplishments in fiscal year 2023 and announce its priorities for 2024. [read post]
10 Apr 2024, 3:10 pm
Securities and Exchange Commission (“SEC”) adopted two new rules with a 3-2 vote along party lines. [read post]
10 Apr 2024, 10:43 am
According to Time Magazine, Farinella shared thousands of pages of internal documents, invoices, emails, recorded Zoom calls, security footage and WhatsApp exchanges. [read post]
