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26 Mar 2024, 8:11 am
“We will continue to pursue and prosecute misconduct by trusted insiders at all levels of the corporate hierarchy. [read post]
26 Mar 2024, 5:55 am
The oversight can be with the cooperation of the technology corporations or can be a public external mechanism, a kind of audit, that could provide information about what goes wrong in these platforms. [read post]
25 Mar 2024, 2:13 am
New Issued cases There were three defamation (libel and slander) claims and two harassment claims filed on the Media and Communications list last week. [read post]
23 Mar 2024, 5:31 am
The Globee Cybersecurity Awards, in their 20th year, aim to acknowledge individuals, organizations, products, and initiatives that have displayed unparalleled excellence in safeguarding digital systems, networks, and data. [read post]
20 Mar 2024, 2:53 pm
Discussion The agency is working hard to try to communicate that it has concerns about AI-related disclosures, particularly with respect to AI washing. [read post]
20 Mar 2024, 1:49 pm
In his free time, Attorney Jones is a board member of the BC Law Black Alumni Network. [read post]
18 Mar 2024, 4:42 pm
Department of the Treasury and the Financial Crimes Enforcement Network (FinCEN) to stop enforcing it against the specific plaintiffs involved in this particular case. [read post]
18 Mar 2024, 2:05 pm
Join NWC in Taking Action: Protect Internal Corporate Whistleblowers Further Reading: SEC Charges 17 Individuals in $300 Million Crypto Asset Ponzi Scheme Targeting the Latino Community More SEC Whistleblower News The post SEC Alleges Whistleblower Protection Violations in $300 Million Crypto Ponzi Scheme Case appeared first on Whistleblower Network News. [read post]
18 Mar 2024, 6:00 am
The article contrasts the LTA with the federal Corporate Transparency Act (CTA). [read post]
15 Mar 2024, 3:58 am
The Dean must also possess the ability to engage constructively with a variety of audiences both within and beyond the Buckeye network. [read post]
14 Mar 2024, 7:15 am
Intel Corporation v. [read post]
13 Mar 2024, 10:03 am
Recently, all eyes in the legal community turned to a federal district court in Alabama in the case of National Small Business United v. [read post]
11 Mar 2024, 12:21 pm
Our process works by standardizing owner names, the addresses at which they receive tax bills, and their corporate registration addresses. [read post]
6 Mar 2024, 5:55 am
Parallels Between the Two Forfeitures Both scenarios involve asset forfeitures stemming from corporate liability for conspiracy offenses with significant security ramifications. [read post]
4 Mar 2024, 10:00 pm
Read now » Related Content Corporate Transparency Act Regulations and Guidance Tracker Check out this tracker providing a summary of relevant Financial Crimes Enforcement Network proposed and final rules, regulations, and other guidance relating to the CTA. [read post]
4 Mar 2024, 1:19 am
The Brett Wilson Media and Communication Law Blog has more information here. [read post]
1 Mar 2024, 5:00 am
For more than two decades, this lineage has sustained a leading, global, underground training network for psychedelic therapists and guides. [read post]
The Cost Corner: Government Contracts Cost and Pricing – Compensation for Personal Services (Part I)
29 Feb 2024, 2:29 pm
”[19] The best practice for meeting this requirement is to implement and consistently follow a written compensation plan that is clearly communicated to employees. [read post]
29 Feb 2024, 12:02 pm
Below is an example of how the Financial Crimes Enforcement Network (“FinCEN”) has grappled with the question of whether directors have the authority to make important decisions regarding a corporate entity and how their roles differ from those of other senior officers. [read post]
29 Feb 2024, 8:11 am
On January 1, 2024, previously enacted federal legislation called the Corporate Transparency Act (the “CTA”) went into effect. [read post]
