Search for: "Working Group on Securities Disclosure Authority"
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17 Mar 2025, 1:07 pm
This article will outline and assess recent efforts by federal immigration officials in the Department of State (DOS), the Department of Justice (DOJ), and component agencies within the Department of Homeland Security (DHS)—US Citizenship and Immigration Services (USCIS), U.S. [read post]
12 Mar 2021, 9:57 am
As discussed above, the Treasury Department’s new AML reward law helpfully includes a broader class of eligible whistleblowers, welcoming those working in both the compliance and internal audit functions, without limitation. [read post]
27 Mar 2012, 7:44 am
Disclosure: Paul Gipe was a participant in the Ontario FIT review on behalf of the Green Energy Act Alliance. [read post]
18 Oct 2019, 3:00 am
The third defendant in the case, a California man named Andrey Kukushkin, was arrested recently, according to authorities. [read post]
9 Dec 2022, 3:00 am
Federal Election Commission Passes New Digital Ad Disclosure Rule OpenSecrets – Taylor Giorno | Published: 12/1/2022 The FEC adopted a new rule requiring disclosures for political advertising online. [read post]
1 Sep 2023, 4:00 am
A jury found Ridley-Thomas guilty of bribery for soliciting favors for his son from the dean of the University of Southern California’s School of Social Work, in exchange for helping secure county contracts for the school. [read post]
30 Sep 2022, 4:00 am
National/Federal Brooklyn’s Library Moves to Slip Books Through Red State Bans MSN – Madina Touré (Politico) | Published: 9/24/2022 The front line of America’s culture war now runs straight through the nation’s school libraries, with conservatives in dozens of states outlawing books and instruction and the left working to shield targeted authors. [read post]
9 Aug 2019, 3:00 am
How Gun Control Groups Are Catching Up to the N.R.A. [read post]
20 Jan 2020, 7:08 am
That is visible from the Shanghai Financial Court’s innovations in class actions in the sphere of securities law claims (claims against issuers, underwriters, directors and management, control parties, etc. for false and misleading disclosure upon initial issuance or in periodic reporting). [read post]
13 Dec 2008, 10:03 am
Page 2 1Tran worked for MJR International, which was affiliated with k. [read post]
23 Jul 2021, 8:38 am
The People’s Bank of China (PBOC) will strengthen data security and personal information protection as it forges ahead with domestic testing of the digital yuan, it said in a white paper that is the first comprehensive disclosure of its plans. [read post]
20 Nov 2010, 3:53 am
They’re trying to help prevent homeowners from being ripped off primarily by unscrupulous mortgage brokers whom, they would say, as a group have proven themselves to be oftentimes, shall we say, less-than-trustworthy. [read post]
23 Jan 2023, 4:15 am
Instead, the government must show how disclosure would reasonably be foreseen to harm the commercial or financial interests of a submitter. [read post]
28 Dec 2011, 12:21 pm
CMS will likely continue to expand this program for hospitals and already authorized states to identify other provider-preventable conditions and health care acquired conditions under Medicaid by final rule10 effective July 1, 2011. [read post]
13 Aug 2012, 3:05 pm
According to the EEOC, Harrison, who had previously worked for a different fast-food franchise for over two years, was denied hire by the general manager. [read post]
14 May 2016, 3:34 am
human-authored text non-copyrightable. [read post]
5 Jul 2024, 3:00 am
Records show the group has spent more than the sum that is often required for groups to register with the FEC, but it still has not done so. [read post]
27 Aug 2013, 8:13 pm
U.S. employers Federal government contractors and subcontractors will be required to set a hiring goal of having 7 percent of their workforces be people with disabilities and hiring goals for veterans, among other requirements when the Department of Labor Office of Federal Contract Compliance Programs (OFCCP) moves forward in upcoming weeks to finalize proposed changes to OFCCP regulations originally proposed on December 9. [read post]
5 Mar 2014, 4:21 pm
In Triage Consulting Group v. [read post]
16 Jun 2016, 11:02 am
During the next series of months, the parties submitted various financial disclosures to the court. [read post]
