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19 Aug 2020, 8:29 am
The Securities and Exchange Commission (SEC) claims that WAC Mexico intentionally kept inaccurate records and failed to run effective internal auditing or compliance systems from 2010 to 2017. [read post]
11 Aug 2020, 7:20 am
One particular issue the SEC highlights in this section is conflicts of interest, which were a core issue in its recent enforcement action against AIG subsidiary VALIC Financial Advisors, which failed to disclose that it was making payments to a company owned by a Florida teachers’ union in exchange for customer referrals. [read post]
11 Aug 2020, 6:00 am
” Asian elephants are marked as endangered on the International Union for Conservation of Nature (IUCN) Red List, while the African elephant is marked as vulnerable. [read post]
10 Aug 2020, 6:00 am
All 27 European Union countries must pass a comprehensive whistleblower protection law by December next year. [read post]
7 Aug 2020, 9:30 pm
Chase and the Permanency of the Union. [read post]
6 Aug 2020, 1:55 pm
The attorney has called the credit union upon which the fraudulent cashier’s check has apparently been issued, and the credit union has confirmed that it is counterfeit. [read post]
5 Aug 2020, 9:03 pm
A record high of more than 4,000 notifications were exchanged via the European Rapid Alert System for Food and Feed (RASFF) in 2019. [read post]
3 Aug 2020, 5:01 am
Lithuania was busy commemorating the 80th anniversary of America’s refusal to recognize the Soviet Union’s annexation of the Baltic states—but amid this celebration of U.S. [read post]
3 Aug 2020, 1:01 am
In 1861 and 1862 Fish joined and participated on the “Union Defense Committee of the State of New York,” that helped the New York City government in the raising and equipping troops, and helped set up a system of prisoner exchange with the Confederates. [read post]
2 Aug 2020, 2:20 pm
It has been a quite curious thing in the context of the Norms and the "Draft Legally Binding Instrument" of their unwillingness to consider (or better confront) the value and use of the distinction between regulations and directives within European Union law for example, and within the great family of directives, of the difference between goal oriented directives ( leaving substantial room for national variation in approaches to goal achievement) from more precisely drafted… [read post]
2 Aug 2020, 6:35 am
Workers protected by a union might ask the union to intervene. [read post]
31 Jul 2020, 2:57 pm
In January, the European Union recommended limiting Huawei’s involvement in the continent’s 5G rollout, but not banning the company. [read post]
31 Jul 2020, 12:35 pm
The SEC’s investigation into VALIC’s misconduct was part of a broader investigation into other misconduct by VALIC, including undisclosed and improper payments to a company owned by Florida teachers’ unions in exchange for the union’s endorsement and referrals of clients to VALIC. [read post]
31 Jul 2020, 10:00 am
The SEC action related to VALIC making improper payments to a for-profit entity owned by Florida teachers’ unions in exchange for the unions’ endorsement of VALIC’s financial services. [read post]
31 Jul 2020, 7:20 am
Welcome, Catharine, and thank you for taking the time to participate in this question-and-answer exchange for our readers. [read post]
30 Jul 2020, 10:00 pm
As a member state of the European Union, EU law is in force in Finland and generally takes precedence over national legislation. [read post]
29 Jul 2020, 6:54 pm
CASE: Marriage-Based Green Card (Same Sex Marriage Case) CLIENT: Filipino LOCATION: Philadelphia, PA Our client came to the United States from the Philippines on a J-1 exchange visitor’s visa. [read post]
29 Jul 2020, 1:00 pm
In general, the FCPA applies to companies that trade on the U.S. or international stock exchanges, as well as companies that trade “American Depository Receipts” on a U.S. exchange, and subsidiaries of publicly traded companies even if that subsidiary is not publicly traded. [read post]
28 Jul 2020, 6:01 am
Privacy Shield agreement, the decision ends a two-decade transatlantic compromise on data exchange. [read post]
28 Jul 2020, 5:00 am
I am grateful to Professor Steve Wasby who flagged this exchange. [read post]
