Search for: "National Securities Clearing Corporation"
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23 Jan 2023, 5:31 am
The CCP’s control and influence over ByteDance raise two core national security concerns about TikTok. [read post]
30 Aug 2022, 5:01 am
” Just a month after the SEC announced its proposal, a clear example of the value of public-private cooperation emerged. [read post]
22 Jun 2023, 9:54 am
The Corporate Transparency Act (“CTA”) was enacted as part of the National Defense Authorization Act for Fiscal Year 2021. [read post]
16 May 2011, 1:51 am
Processes already now afoot have wrought a transformation in the relations between corporate boards and corporate shareholders. [read post]
6 Nov 2018, 5:16 am
National Security Agency General Counsel Glenn S. [read post]
12 Apr 2019, 8:22 am
According to FINRA Disciplinary actions for February 2019, the following individuals were suspended from FINRA for failing to comply with a FINRA arbitration award or settlement agreement pursuant to FINRA rules: NAME FORMER EMPLOYERS Grossman, Robert David Lerner Associates, Inc National Planning Corporation Jacobowitz, Oded Securities America, Inc JP Morgan Securities LLC James, Garland Garden State… [read post]
25 Jul 2013, 1:16 am
Supreme Court’s decision in National Australia Bank v. [read post]
6 Jan 2021, 12:29 pm
Sources: Corporate Transparency Act (excerpted from the National Defense Authorization Act for 2021)Major Changes In AML Compliance And Enforcement-Company Formation And GovernanceCorporate Transparency Act Establishes New Beneficial Ownership Reporting Requirements for U.S. and U.S. [read post]
11 Mar 2017, 5:22 pm
What role are private corporate airlines playing with federal airport security beyond what the law requires? [read post]
4 Apr 2013, 8:09 am
However, if the federal government receives CISPA information, it can only use that data for five general purposes: 1) addressing cybersecurity, 2) prosecuting cybersecurity crimes, 3) investigating and prosecuting crimes involving danger of death or serious harm, 4) investigating crimes against children, and 5)"to protect the national security of the United States." [read post]
19 Jul 2015, 7:00 am
Security Sector Assistance Policy (PDD-23), issued in April 2013, directs all U.S. security sector assistance programs to help partner nations not only build sustainable capacity to address common security challenges, but also to promote universal values such as good governance. [read post]
3 Aug 2012, 10:32 am
The transaction may be subject to review until the early fall (or late fall if a national security review is commenced in addition to a general net benefit to Canada review under section 20 of the ICA). [read post]
24 Oct 2017, 10:58 am
By contrast, capital will bear some of the corporate tax if: Domestic capital is fixed in quantity (no reduction in saving due to the tax); A sufficient amount is unable or unwilling to move abroad for any of several reasons—such as that savers will not purchase foreign securities, or consumers have a strong preference for domestic goods and services; The quantity of capital moving abroad is large enough relative to the world stock that it depresses return on foreign-sited… [read post]
18 Apr 2013, 2:10 pm
As we've seen with TSA watchlists, national security letters, and other Kafkaesque 'post-9/11' security "tools" (some of which are classified or subject to the questionable practice of secret interpretations) it's very hard to trust the government (or anyone) to do the right thing when it won't let you see what it's doing....or even knows what it's doing itself, for that matter. [read post]
17 Feb 2011, 7:34 pm
Yet another significant cost could be for securing more space for the federal government. [read post]
4 Mar 2010, 6:09 am
It has long been clear — and now it is demonstrably so — that each of these premises is probably false. [read post]
19 Apr 2023, 12:10 pm
One of the reasons the E is such a risk is that it is not clear how repairable the climate is once damaged. [read post]
5 Jul 2010, 8:17 am
The NYT gives its opinion of the Supreme Court's just-concluded Term: [T]he tone and posture of the court’s conservative majority made clear that it is not done asserting itself in redefining campaign finance laws, the rights of corporations, national security powers and the ownership of guns....Much of this is the familiar hand-wringing over Citizens United. [read post]
12 Jul 2015, 7:00 am
National Security Strategy and the Department of State’s Quadrennial Diplomacy and Development Reviews (QDDRs) to a slew of white papers from the U.S. [read post]
6 Dec 2021, 5:01 am
Section 1752(f) is clear on that point. [read post]
