Search for: "Working Group on Securities Disclosure Authority"
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6 Mar 2024, 4:59 pm
Take two recent cases, that of Aaron Banks defamation case against the journalist, Carole Cadwalladr, and the actions brought by a number of wealthy Russians against the author, Catherine Belton, and the publisher Harper Collins over allegations in Belton’s book, Putin’s People. [read post]
5 Mar 2024, 9:05 pm
These groups wield statutory authority to manage the Exchange Act’s market mechanisms and the funding they generate to surveil markets. [read post]
5 Mar 2024, 6:09 am
The controversy extended beyond Telegram, drawing in numerous users who contested the disclosure orders in Russian courts. [read post]
4 Mar 2024, 5:56 pm
" (Small Business Reporting Requirement Found Unconstitutional by Alabama Federal Judge).Scott Greytak, director of advocacy at anticorruption group Transparency International U.S., said that Judge Burke’s ruling failed to recognize the national security interests that were the basis for the CTA. [read post]
1 Mar 2024, 3:00 am
The jury found the group’s former leader, Wayne LaPierre, had used NRA funds pay for personal expenses, including vacations, luxury flights for his relatives, and yacht rides, and that two other top executives had failed in their duties to the nonprofit organization. [read post]
26 Feb 2024, 10:00 pm
The change will impact employee benefits if employers recharacterize an individual’s working status. [read post]
23 Feb 2024, 3:00 am
Those theories include falsehoods about the security of ballot drop boxes and voting by undocumented citizens, as well as questions about fraudulent absentee ballots and corrupted election machines, all of which have been debunked. [read post]
22 Feb 2024, 5:35 pm
Although the sensitivity of some requirements warrant less disclosure (e.g., disclosures raising cybersecurity or national security concerns), public verifiability remains an issue with other requirements. [read post]
22 Feb 2024, 4:54 am
As a symbol of this turnaround, consider the case of salad chain Sweetgreen, which accepted only electronic payment types after 2016, citing transaction speed and security. [read post]
16 Feb 2024, 3:00 am
Kennedy Jr. padded its account with millions of dollars in contributions from one of the best-known private security executives in the country, Gavin de Becker. [read post]
15 Feb 2024, 9:08 pm
Authors: Ray Giblett, James Morris, Rajaee Rouhani, Stephen Lee, Jeremy Moller, Charles Nugent-Young, Merren Taylor, Timothy Chan, Joshua Kan, Dylan Sault and Steven Li Welcome to our first wrap up of the year! [read post]
13 Feb 2024, 10:47 am
The post Brett Hartvigson Barred from Securities Industry appeared first on The White Law Group. [read post]
12 Feb 2024, 10:00 pm
Check out our Practical Guidance Author Center ! [read post]
10 Feb 2024, 11:11 am
For ease of reference, we group the report’s findings into several categories. [read post]
8 Feb 2024, 7:47 am
LinkedIn SLP Health Care Risk Management & Operations Group, HR & Benefits Update Compliance Group, and/or Coalition for Responsible Health Care Policy If you or someone else you know would like to receive future updates about developments on these and other concerns, please be sure that we have your current contact information including your preferred e-mail by creating your profile here. [read post]
6 Feb 2024, 3:58 pm
Blackwell Security Services Religious Discrimination Litigation Settlement The settlement with Blackwell Security Services, Inc. [read post]
2 Feb 2024, 3:00 am
Democratic Groups File Complaints in an Attempt to Find Out MSN – Brian Slodysko and Jonathan Cooper (Associated Press) | Published: 1/24/2024 For months, the centrist group No Labels has stockpiled cash and diligently worked to secure ballot access for a potential third-party presidential bid, striking fear among allies of President Biden that the effort could siphon away votes and hand the White House to Donald Trump. [read post]
1 Feb 2024, 6:19 pm
LinkedIn SLP Health Care Risk Management & Operations Group, HR & Benefits Update Compliance Group, and/or Coalition for Responsible Health Care Policy If you or someone else you know would like to receive future updates about developments on these and other concerns, please be sure that we have your current contact information including your preferred e-mail by creating your profile here. [read post]
31 Jan 2024, 9:01 pm
Goldman Sachs Group Inc. [read post]
31 Jan 2024, 11:31 am
When brokers violate securities laws, such as making unsuitable investments, the brokerage firm they are working with may be liable for investment losses through FINRA Arbitration. [read post]
