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22 Jan 2019, 9:15 am by Silver Law Group
The most recent, dated 8/28/2018, involving private sales of securities that were not disclosed to his member firm, National Securities Corporation. [read post]
14 Dec 2012, 4:47 pm by Jennifer MacGregor-Greer
  However, securities laws apply to every business, and business owners should include securities compliance in their corporate oversight regimes. [read post]
28 Sep 2021, 3:55 pm by Sabrina I. Pacifici
The Record: “The National Security Agency (NSA) and the Cybersecurity and Infrastructure Security Agency (CISA) have published today technical guidance on properly securing VPN servers used by organizations to allow employees remote access to internal networks. [read post]
18 Oct 2011, 10:16 am by Luke Green
The Corporations treatise won the Association of American Publishers National Book Award for Best New Professional/Scholarly Legal Book for 1995. [read post]
19 Jan 2017, 9:38 am by Taylor Isaac
A Chinese court on Thursday sentenced Liao Yongyuan, the former general manager of China National Petroleum Corporation (CNPC) [official website], to 15 years for graft, finding corruption based on accepting bribes [Xinhua report] and holding large amounts of property with no identified source. [read post]
5 Apr 2023, 11:57 am by Susan L. Friedman
The CTA was enacted to prevent companies from being able to conceal ownership of businesses where concealment could facilitate illicit activity such as money laundering, financing of terrorism, tax fraud and other foreign corruption acts which harm U.S. national security interests. [read post]
21 Oct 2020, 11:29 am by Abby Lemert, Eleanor Runde
DLA Piper notes that the final version of the new law has replaced the phrase “national security” (used in earlier drafts) with “national security and interests,” thereby broadening the grounds on which export controls might be justified. [read post]
4 Apr 2024, 9:32 am by William Sinclair
The court first rejected the Government’s argument that the disclosures required by the CTA were needed to protect vital national security interests and thus fell within Congress’ power over foreign affairs and national security. [read post]
18 Nov 2018, 8:48 pm by Omar Ha-Redeye
Proposals for a national security exchange are not new in Canada. [read post]
17 Dec 2019, 5:00 am by Preston Lim
Canada’s Attorney General Blocks Disclosure of Evidence in National Security Case Last month, Canadian Attorney General David Lametti issued a security certificate in the ongoing case of R. v. [read post]
14 Dec 2012, 4:47 pm by Jennifer MacGregor-Greer
  However, securities laws apply to every business, and business owners should include securities compliance in their corporate oversight regimes. [read post]
That said, it does not include the judge’s writings on certain topics that are only tangentially related to foreign affairs and national security. [read post]
25 Oct 2023, 7:48 am by Sean Hayes
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1 Jul 2011, 2:00 am by Kara OBrien
National Australia Bank regarding the extraterritorial application of the securities laws. [read post]
2 Feb 2013, 7:24 pm by Larry Catá Backer
National Contact Point: Corporate Social Responsibility Between Nationalism, Internationalism and Private Markets Based Globalization. [read post]