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28 Aug 2017, 6:02 am
National Australia Bank Ltd., 561 U.S. 247 (2010), held that the anti-fraud provisions of the securities laws have no extraterritorial effect, and as a consequence apply only to transactions in securities that occur on a U.S. [read post]
23 May 2017, 1:52 pm
Afghanistan: Post-Taliban Governance, Security, and U.S. [read post]
4 Jan 2013, 12:42 am
It is n one respect consistent with prior decisions holding that the mere fact that a class of securities trades on a U.S. exchange does not mean that the U.S. securities laws apply to any transaction involving of that class of securities regardless of where it takes place. [read post]
24 Oct 2012, 9:27 am
Here is the text of the U.S. announcement of the pilot:U.S. and Canada Announce New Pilot to Strengthen Cargo Security(Tuesday, October 23, 2012)Washington— The United States and Canada announced the launch of the Prince Rupert Pilot to strengthen cargo security at the Canada-U.S. border as part of the Integrated Cargo Security Strategy in the Beyond the Border Action Plan. [read post]
9 Jun 2011, 5:13 pm
In a letter to the IRS, the Securities Industry and Financial Markets Association (SIFMA) asked more broadly how the overlap between the existing U.S. payor reporting rules will be reconciled with FATCA . [read post]
20 Jun 2011, 7:39 am
In a letter to the prudential regulators, the American Banking Association, the Investment Company Institute and the ABA Securities Association cited a recent speech to the International Monetary Conference by Treasury Secretary Tim Geithner calling for a more coordinated and integrated approach to rulemaking by U.S. agencies responsible for financial regulation and emphasizing the critical need for U.S. regulators to adopt rules that are as consistent as… [read post]
20 Sep 2022, 1:28 pm
We also touch on “Nashiri Day,” explaining what that anniversary signifies, as well as a bit on the recent airstrikes conducted by U.S. forces in Syria–against weapons bunkers associated with an Iran-backed group that had earlier launched rockets at a U.S. facility in Syria. [read post]
31 Mar 2014, 2:25 pm
On Friday, March 28, the U.S. [read post]
31 Mar 2014, 2:25 pm
On Friday, March 28, the U.S. [read post]
16 Nov 2010, 12:46 am
Similar concerns prompted the PCAOB to issue a July 12, 2010 warning about accounting practices associated with these Chinese companies, particularly those whose U.S. listing originated with a reverse merger. [read post]
1 May 2014, 5:14 am
By: Mark Tarallo On April 14, 2014, the U.S. [read post]
10 Jan 2008, 6:15 am
According to the Associated Press, the GAO concludes that some U.S. [read post]
11 Dec 2014, 12:13 am
The need to monitor and address data security threats associated with unpatched or unsupported software is demonstrated by the December 9, 2014 announcement by the U.S. [read post]
26 Jan 2010, 8:58 pm
The U.S. [read post]
10 May 2007, 11:33 pm
U.S. [read post]
25 Jun 2019, 6:01 pm
A number of international trade associations filed amicus briefs in support of Toshiba’s petition, and in addition the Trade and Finance Ministries of Japan and the government of the United Kingdom also filed amicus briefs, urging the court to take up the case in order to prevent extraterritorial application of the U.S. securities laws. [read post]
23 Jan 2024, 4:45 am
Greater Emphasis on Technology and Data: Reflecting the growing significance of technological supremacy and data security, FIRRMA specifically focused on transactions involving critical technologies and businesses that handle sensitive personal data, recognizing the national security risks associated with foreign access to such assets. [read post]
25 Jun 2018, 12:00 am
To assist the family members of fallen or disabled soldiers, the Social Security Administration and the Veteran’s Association offers both veteran and survivor benefits. [read post]
19 Apr 2012, 1:43 pm
• Bolstering the security of supply, particularly from these same second and third tier suppliers, to the U.S. national security community. [read post]
29 Aug 2015, 6:15 am
Immigration Agenda” was part of the 10th Annual Homeland Security Law Institute held by the American Bar Association in Washington, D.C.. [read post]
