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24 Mar 2021, 8:33 am
One might be tempted then to more complex networks of relationships so that the operations that might generate the greatest potential for negative accountability will far beyond the reach of the statutory definition. [read post]
24 Mar 2021, 8:16 am
The operative could identify online services needed for North Korean cyber operations such as virtual private networks, website domains and additional self-custodied software wallets to hold and launder additional cryptocurrencies. [read post]
23 Mar 2021, 7:55 am
Now is the time for action—ideally with the support of the U.S. government, which has much to gain by broadly adopting this technology. [read post]
19 Mar 2021, 5:41 pm
. ● The Internet & Jurisdiction Policy Network (I&JPN) launched a series of Toolkits, a landmark policy resource for policymakers and practitioners seeking to develop better policies for the digital era. [read post]
17 Mar 2021, 10:46 am
[4] PricewaterhouseCoopers, Making Sense of ESG (Oct. 29, 2020), https://www.pwc.com/us/en/cfodirect/publications/in-the-loop/esg-reporting-controls.html. [5]See, e.g., Larry Fink, Larry Fink’s 2021 letter to CEOs (Jan. 26, 2021), https://www.blackrock.com/corporate/investor-relations/larry-fink-ceo-letter; Dan Ennis, State Street doubles down on ESG pledge, while HSBC’s comes under scrutiny (Jan. 11, 2021),… [read post]
17 Mar 2021, 9:57 am
Fassari spread false information about Arcis Resources Corporation (ARCS), a defunct company. [read post]
17 Mar 2021, 5:55 am
Tech platforms and networks have scaled up to keep people connected to jobs and education services in ways that would not have been possible even a decade ago. [read post]
15 Mar 2021, 8:08 am
The Financial Crimes Enforcement Network (FinCEN) indicates that FinCEN is the BSA’s “designated administrator. [read post]
12 Mar 2021, 1:12 pm
Our summer associate program offers challenging assignments, training and mentoring programs, and networking opportunities to help you launch your career. [read post]
12 Mar 2021, 9:57 am
Because many of these whistleblowers will have worked inside the organizations engaged in or enabling the wrongdoing, they will be able to provide the Treasury Department and Financial Crimes Enforcement Network (“FinCEN”) with a roadmap to the fraud. [read post]
11 Mar 2021, 12:21 pm
Founders generally reach out to their networks for the initial directors of a new nonprofit corporation. [read post]
11 Mar 2021, 6:10 am
The State Grid Corporation of China, a state-owned company and the world’s largest public utility, announced its carbon neutrality action plans on March 1. [read post]
9 Mar 2021, 6:43 am
As leaders in business, investment and financial institutions, and academia we welcome and encourage efforts in jurisdictions around the world to take action to embed the concept of sustainable development in corporate governance law, codes and initiatives. [read post]
8 Mar 2021, 4:17 pm
A1 TRANSPORTATION NETWORK, INC., Appellee. 3rd District.Civil procedure -- Summary judgment -- Affidavit in opposition to motion -- Declaration -- Where declarations submitted in opposition to summary judgment were based upon personal knowledge and sworn under penalty of perjury, and motion to exclude these documents was not made until summary judgment hearing, trial court erred in denying movant's motion for continuance to correct technical differences between a declaration and… [read post]
5 Mar 2021, 11:00 am
Read the Notices of Covered Actions The post New SEC Notices of Covered Actions Include Deutsche Bank Foreign Bribery Case appeared first on Whistleblower Network News. [read post]
4 Mar 2021, 9:30 am
Interac Wins Canadian Real-Time Payments DealFinextra – March 2, 2021 Payments Canada has picked local debit network Interac as the exchange solution provider for the country’s new real-time payments system. [read post]
3 Mar 2021, 8:05 am
Any intelligence service wanting to put this methodology into action would need to be adept at manipulating social media forums. [read post]
1 Mar 2021, 10:51 am
When AT&T was the world’s largest corporation and the telephone monopoly. [read post]
25 Feb 2021, 9:03 pm
” Amanda Pyron, executive director of The Network: Advocating Against Domestic Violence, praised the bill for “ensuring those accused of non-violent crimes are not punished for being poor. [read post]
25 Feb 2021, 7:20 am
For the third time in less than a month, the United States Department of Justice (DOJ) announced a major enforcement action against an international cybercriminal organization that infiltrated public and private computer networks, fundamentally compromised these systems, and sought to obtain over a billion dollars from this illicit access. [read post]
