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9 May 2023, 11:55 am
Is securities fraud the same thing as investment fraud? [read post]
8 May 2023, 9:01 pm
Financial disclosure laws similarly allow corporations to leave some items “off book” for various purposes.Is something like that going on here? [read post]
5 May 2023, 4:00 am
Arizona – Group Wants to Keep Dark Money Out of Politics KAWC – Howard Fischer (Capitol Media Services) | Published: 4/30/2023 The group that convinced Arizona voters last year to expose “dark money” contributions to political campaigns wants a federal judge to toss a bid by a conservative advocacy group to kill the new law. [read post]
5 May 2023, 3:17 am
Senators Kyrsten Sinema (I-AZ) and Thom Tillis (R-NC) are working on legislation granting a temporary two-year authority to extend Title 42, which will end next week. [read post]
4 May 2023, 3:14 pm
LinkedIn SLP Health Care Risk Management & Operations Group, HR & Benefits Update Compliance Group, and/or Coalition for Responsible Health Care Policy. [read post]
3 May 2023, 7:18 am
LinkedIn SLP Health Care Risk Management & Operations Group, HR & Benefits Update Compliance Group, and/or Coalition for Responsible Health Care Policy. [read post]
2 May 2023, 9:01 pm
Given this history, Dodd-Frank authorities, and not to mention what happened in Archegos, I supported the Commission’s proposed rules to a) require prompt disclosure of large security-based swap positions and b) strengthen investor protection in security-based swaps.[24] Resiliency Let’s turn back to the 1990s for a moment. [read post]
1 May 2023, 9:01 pm
Over the past several years, the use of non-disclosure agreements (“NDAs”) has received significant public scrutiny following their controversial use in a number of high profile harassment claims.[1] NDAs were back in the headlines earlier this year following the leak to the Telegraph of around 100,000 Whatsapp messages belonging to the former UK Health Secretary Matt Hancock.[2] The messages, which revealed Mr Hancock’s communications with other members of the government… [read post]
1 May 2023, 12:27 pm
As a significant part of her work, Ms. [read post]
1 May 2023, 8:42 am
If you have suffered losses investing with Damian Baird, the securities attorneys at the White Law Group may be able to help you. [read post]
26 Apr 2023, 6:30 am
This work develop [read post]
25 Apr 2023, 6:05 am
” Disclosure of the experts’ communication came on the heels of an article in Just Security by Mort Halperin and Steve Xenakis (the latter is a retired brigadier general and psychiatrist) explaining the legal and moral imperative of providing torture rehabilitation – and adequate medical care more generally – to the men still detained at Guantanamo. [read post]
23 Apr 2023, 9:01 pm
In that role, he worked closely with President Franklin Roosevelt to establish the nation’s first federal securities laws. [read post]
22 Apr 2023, 7:16 pm
ESG remains very much a work in progress in significant respect. [read post]
19 Apr 2023, 12:10 pm
Such incidents have been supported or opposed by various groups with a wide variety of viewpoints. [read post]
19 Apr 2023, 7:51 am
(Full disclosure: Protect Democracy has represented Lawfare editors in certain FOIA and other matters unrelated to defamation.) [read post]
17 Apr 2023, 12:40 pm
National Securities Attorneys – the White Law Group The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm dedicated to helping investors in claims in all 50 states against their financial professional or brokerage firm. [read post]
17 Apr 2023, 6:05 am
Teixeira’s choice of a gaming platform to make disclosures to a group of boys some of whom may not even have been old enough to enlist in the military, in an apparent attempt to impress them, underscores this point. [read post]
17 Apr 2023, 5:16 am
The nation’s securities laws prohibit people from making false or misleading statements of fact in connection with the sale of securities—for example, in quarterly or annual reports. [read post]
14 Apr 2023, 3:42 pm
But, on the other, they say that same generalized scrutiny precipitates security risks and warrants their anonymity. [read post]
