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Indirect Intervention Since the late 1930s, the Securities and Exchange Commission has required public disclosure of pay to top executives at publicly traded companies. [read post]
16 Aug 2020, 5:45 pm by Omar Ha-Redeye
It was charged with giving immediate attention to housing, education and employment issues faced by African Nova Scotians. [read post]
11 Aug 2008, 3:14 pm
 Finally, in an effort to strengthen states’ abilities to address fraudulent or inappropriate marketing of plans, effective for plan years beginning on or after January 1, 2009, MIPPA requires plans to: use only agents and brokers licensed under state law; abide by state appointment laws; report any agent terminations to the state; and comply with state requests for information regarding the performance of agents, brokers, and… [read post]
23 Dec 2019, 1:19 pm by David Kris
Two witnesses—a former State Department official and Glenn Simpson of Fusion GPS—declined to be interviewed, but there is no suggestion in the report, or in the inspector general’s testimony, that this altered the outcome of the investigation. [read post]
To cite only a few of the highlights: In 1971, while Lewis Powell was still a prominent lawyer advising the US Chamber of Commerce of the need to organize a business response to its diminished state, he was appointed and confirmed a Justice of the Supreme Court of the United States. [read post]
18 Dec 2023, 2:48 pm by CFM Admin
State-registered advisers need to examine their states’ regulations to determine who constitutes a “client. [read post]
24 Sep 2018, 6:00 am
• Stop foreclosure on your house or manufactured home and allow you an opportunity to catch up on missed payments. [read post]
17 Sep 2015, 6:01 am by Administrator
One of the justifications for a local final appellate court was that it would enhance access to justice as litigants would not have to bear the costs of travel to the United Kingdom. [read post]
18 Aug 2021, 6:00 am by Jane Turner
FinCEN shares information and coordinates with foreign financial intelligence unit (FIU) counterparts and serves as the FlU for the United States and is one of more than 100 FIUs making up the Egmont Group, an international entity focused on information sharing. [read post]
11 Jan 2024, 2:58 pm by Guest Author
  We base our analysis on our experience as Commissioners of the Federal Communications Commission (FCC), an independent agency charged by Congress with promoting a vibrant and diverse media ecosystem consistent with the First Amendment. [read post]
6 Apr 2021, 9:25 am by Patricia Hughes
However, this requires both parties to be economically well-off, more or less equally satisfied that ending their relationship is the right course and with no complicating factors such as children or complications over property. [read post]
18 Apr 2012, 9:15 am by Mandelman
  It was a purely hypothetical scenario that I posed… not one I am suggesting exists in reality in the United States of America today. [read post]
4 Sep 2023, 5:44 am by Kevin LaCroix
(Please note that these figures do not include state court securities class action lawsuit filings.) [read post]
25 Mar 2024, 10:47 am by Jim Lindgren
Railroad Commission—another unconstitutional conditions case—the Court declared: "It is inconceivable that guaranties embedded in the Constitution of the United States may thus be manipulated out of existence. [read post]
8 Jul 2009, 11:56 am
Cleary highlighted the situation in the United States, having first-hand knowledge of the issues there in her role at IFTA. [read post]
AUSTRAC also co-hosted a Pacific Financial Intelligence Community meeting and provided the Cook Islands Financial Intelligence Unit with a new TAIPAN data analytics system. [read post]