Search for: "National Securities Clearing Corporation"
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1 Mar 2018, 4:00 am
It is clear that Bitcoin, and presumably its emulators, can function to make payments. [read post]
28 Feb 2018, 3:43 pm
Lowe also identified a security gap in the current AML enforcement regime created by focusing exclusively on financial institutions and excluding other actors that handle large sums of money, such as persons involved in real estate transactions, escrow agents, investment advisors, lawyers, corporate service providers, and accountants. [read post]
26 Feb 2018, 3:17 am
NLRB, in which the 2nd Circuit affirmed the NLRB’s finding that Whole Foods violated Sections 7 and 8(a)(1) of the National Labor Relations Act (NLRA) by maintaining overbroad no-recording policies. [read post]
26 Feb 2018, 3:17 am
NLRB, in which the 2nd Circuit affirmed the NLRB’s finding that Whole Foods violated Sections 7 and 8(a)(1) of the National Labor Relations Act (NLRA) by maintaining overbroad no-recording policies. [read post]
16 Feb 2018, 1:59 am
They will be more financially secure. [read post]
15 Feb 2018, 4:41 pm
As amended by the HITECH Act, the civil enforcement provisions of HIPAA empower OCR to impose Civil Monetary Penalties on both Covered Entities and BAs for violations of any of the requirements of the Privacy or Security Rules. [read post]
14 Feb 2018, 2:57 pm
This past year was an eventful one in the corporate and securities litigation arena. [read post]
14 Feb 2018, 9:58 am
Government surveillance powers and practices are often justified with reference to other national security concerns and threats like terrorism, as this House brief on the FISA re-authorization illustrates. [read post]
9 Feb 2018, 8:11 am
In China Ends 25-Year Wait as Yuan Oil Futures to Start Trading (Bloomberg 9 Feb. 2018), it was reported that "China will list local-currency crude futures in Shanghai on March 26, according to the nation’s securities regulator. [read post]
6 Feb 2018, 8:54 am
(My take: The one clear scandal here is the way Glenn Simpson and Chris Steele treated the U.S. national security apparatus, including the national security press, as just another agency to be lobbied – and the success they had in milking it for partisan advantage and private profit.) [read post]
6 Feb 2018, 7:24 am
Spence National Defense Authorization Act for 2001 § 1238, Pub. [read post]
5 Feb 2018, 2:03 pm
(My take: the one clear scandal here is the way Glenn Simpson and Chris Steele treated the US national security apparatus, including the national security press, as just another agency to be lobbied – and the success they had in milking it for partisan advantage and private profit.) [read post]
2 Feb 2018, 11:16 am
The White Law Group is a national securities fraud, securities arbitration, and investor protection law firm with offices in Chicago, Illinois and Vero Beach, Florida. [read post]
1 Feb 2018, 9:10 am
When they are available, they will be posted on the United Nations website here.UN Environment Assembly. [read post]
29 Jan 2018, 11:28 pm
National Student Marketing Corporation Stanley Sporkin began his crusade for gatekeeper liability over 40 years ago, way back in 1977, during the prime of his SEC enforcement director tenure, in an SEC enforcement action against the National Student Marketing Corporation (NSMC). [read post]
26 Jan 2018, 7:28 am
We lowered our corporate tax rate from 35 percent all the way down to 21 percent. [read post]
24 Jan 2018, 9:01 pm
There was also the danger that publication would risk harm to national security and undermine American military operations in Asia. [read post]
23 Jan 2018, 4:38 pm
Sport and Competition Law There is a clear focus on the application of competition rules to the sports sector. [read post]
23 Jan 2018, 4:38 pm
Sport and Competition Law There is a clear focus on the application of competition rules to the sports sector. [read post]
23 Jan 2018, 4:38 pm
Sport and competition law competition rules focus There is a clear focus on the application of competition rules to the sports sector. [read post]
