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66 results on '"Disclosure of information -- Investigations"'

1. Lord Tyrie ask His Majesty's Government what evidence they have of the power to disclose the identity of persons under investigation being exercised by UK regulators where the disclosure has not been in the public interest

Subjects
Disclosure of information -- Investigations, Company legal issue, Business, international
Abstract

London: UK Parliament has issued the following written answer: Answer Lord Johnson of Lainston Answered on 17 May 2024 The Department for Business and Trade does not hold centrally evidence [...]

Published
2024

2. Cyber Incident Reporting Guidance: DOJ Explains How It Will Determine If A Public Disclosure Poses Substantial National Security Or Public Safety Risk

Subjects
United States. Securities and Exchange Commission -- Investigations, United States. Federal Bureau of Investigation -- Investigations, United States. Department of Justice -- Investigations, National security -- Investigations, Regulatory compliance -- Investigations, Disclosure of information -- Investigations, Internet -- Safety and security measures, Cyberterrorism -- Investigations, Company legal issue, Internet security, Business, international
Abstract

The cyber reporting landscape is rapidly shifting. Many agencies are developing rules, and a major player has been the U.S. Securities and Exchange Commission (SEC), with important questions arising about [...]

Published
2023

3. AI Technology And Privacy: Canadian Privacy Commissioner Launches Investigation Into ChatGPT

Author

Hung, Roland

Subjects
OpenAI -- Investigations, Online information services -- Investigations, Data security -- Investigations, Online services -- Investigations, Disclosure of information -- Investigations, Information services -- Investigations, Personal information -- Safety and security measures, Company legal issue, Online information service, Data security issue, Business, international, ChatGPT (Language model) -- Usage
Abstract

Introduction On April 4, 2023, Canada's Privacy Commissioner, Philippe Dufresne, launched an investigation into OpenAI after having received a complaint alleging the collection, use and disclosure of personal information without [...]

Published
2023

4. Disclosure of death registration information

Subjects
Disclosure of information -- Investigations, Company legal issue, Business, international
Abstract

London: UK Government has issued the following news release: 1. Overview The disclosure of death registration information (DDRI) scheme allows the registrars general for England and Wales, Scotland and Northern [...]

Published
2023

5. SEC Enforcement Action Against Blackbaud, Inc. Highlights Scrutiny of Issuer Disclosures after Ransomware Attack

Subjects
Blackbaud Inc. -- Investigations, Computer software industry -- Investigations, Disclosure of information -- Investigations, Cyberterrorism -- Investigations, Information management -- Investigations, Company legal issue, Information accessibility, Business, international
Abstract

Dallas, Texas: Haynes and Boone has issued the following press release: In the wake of ransomware attacks or other cybersecurity breaches, issuers are naturally focused on containing operational and reputational [...]

Published
2023

6. Public Interest Disclosure Investigations

Subjects
Disclosure of information -- Investigations, Company legal issue, Business, international
Abstract

Contract Awarded For Public Interest Disclosure Investigations Legal Services Limited Tender Contractor name : KINGSTON REID PTY LIMITED Implementing agency : Department Of Health And Aged Care Department Of Health [...]

Published
2023

7. Central Bank Of Ireland Enforcement Action Concerning UCITS Index-tracking Disclosures

Author

Barnaville, Damien

Subjects
Securities fraud -- Investigations, Disclosure of information -- Investigations, Central banks -- Investigations, Investments -- Management, Company legal issue, Business, international
Abstract

The Central Bank's investigation into five sub-funds identified four breaches of S.I. No. 352/2011 - European Communities (Undertakings for Collective Investment in Transferable Securities) Regulations 2011 and two breaches of [...]

Published
2022

8. Vintage Wine Estates Alert: Kaplan Fox Investigated Potential Securities Fraud at Vintage Wine Estates Following Disclosure of Accounting Error

Subjects
Kaplan Fox & Kilsheimer L.L.P. -- Accounting and auditing, Alcoholic beverage industry -- Accounting and auditing -- Investigations, Securities fraud -- Investigations, Law firms -- Investigations -- Accounting and auditing, Wine -- Investigations, Disclosure of information -- Investigations, Accounting -- Investigations, Company legal issue, Business, international
Abstract

NEW YORK: Kaplan Fox & Kilsheimer LLP (www.kaplanfox.com) is investigating claims on behalf of investors of Vintage Wine Estates, Inc. (Vintage Wine Estates or the Company) (NASDAQ: VWE, VWEWW). If [...]

Published
2022

10. INVESTIGATION ALERT: The Schall Law Firm Encourages Investors in Meta Platforms, Inc. with Losses of $100,000 to Contact the Firm

Subjects
Meta Platforms Inc. -- Investigations, Law firms -- Investigations, Disclosure of information -- Investigations, Information services industry -- Investigations, Information services -- Investigations, Company legal issue, Information services industry, Business, Business, international
Abstract

LOS ANGELES -- The Schall Law Firm, a national shareholder rights litigation firm, announces that it is investigating claims on behalf of investors of Meta Platforms, Inc. ('Meta' or 'the [...]

Published
2022

11. IDG54100 - Information disclosure Gateways with other government departments: Police Investigations & Review Commissioner (PIRC) previously The Police Complaints Commissioners for Scotland (PCCS)

Subjects
Disclosure of information -- Investigations, Law enforcement -- Investigations, Criminal investigation -- Investigations, Police -- Investigations, Company legal issue, Business, international
Abstract

London: HM Revenue & Customs, UK Government has issued the following news release: The Police Complaints Commissioner for Scotland (PCCS) was established by the Scottish Parliament in 2006 to consider [...]

Published
2022

12. SEC's Fort Worth Regional Office Investigating Underwriter Disclosures On Environmental, Social, And Governance Issues

Subjects
United States. Securities and Exchange Commission -- Investigations, Disclosure of information -- Investigations, Investment banks -- Investigations, Firearms industry -- Investigations, Company legal issue, Business, international
Abstract

It's not a secret that, under the Biden administration, the Securities and Exchange Commission has prioritized enforcement of disclosures concerning Environmental, Social, and Governance Issues (ESG), going so far as [...]

Published
2022

13. Record EUR 225 Million Fine Imposed In Irish WhatsApp Transparency Decision

Author

Timon, Victor

Subjects
WhatsApp Inc. -- Discipline -- Investigations, Computer software industry -- Discipline -- Investigations, Data security -- Investigations, Disclosure of information -- Investigations, Company legal issue, Data security issue, Business, international
Abstract

The Irish Data Protection Commissioner has fined WhatsApp EUR 225 million for breaches of its GDPR transparency obligations. The Irish Data Protection Commissioner (DPC) has imposed a record EUR 225 [...]

Published
2021

15. Turkish Competition Board Penalises Five International Banks For Not Providing Requested Information

Subjects
Disclosure of information -- Investigations, Banking industry -- Investigations, Company legal issue, Banking industry, Business, international
Abstract

November 2020 - The Turkish Competition Board ('Board') recently published its reasoned decision 1 ('Decision') concerning the requests for information pertaining to data on traders' chat-rooms from a number of [...]

Published
2020

16. NY Tax Talk: Trump Tax Returns, Revenue Rebound, Reform

Author

Reilly, K. Craig

Subjects
Disclosure of information -- Investigations, Epidemics -- Economic aspects -- United States, Tax returns -- Investigations, President of the United States -- Records and correspondence, COVID-19 -- Economic aspects, Company legal issue, Business, international
Abstract

After a brief hiatus, NY Tax Minutes is back this month under the new moniker, NY Tax Talk. New name. Same approach. To give readers a one stop shop for [...]

Published
2020

17. Podcast: Public Disclosure: Cooperating With DOJ

Subjects
United States. Department of Justice -- Investigations, Ropes & Gray L.L.P. -- Investigations, Disclosure of information -- Investigations, Law firms -- Investigations, Government investigations -- Investigations, Podcasting -- Investigations, Fraud -- Investigations, Litigation, Law schools, Justice, Company legal issue, Business, international
Abstract

In the third episode of Ropes & Gray's False Claims Act podcast series, Public Disclosure, litigation partner Kirsten Mayer considers the Department of Justice's 2019 guidance to companies who face [...]

Published
2020

18. Internal Investigations And Disclosure Of Sensitive Information: What Protections Can Legal Privileges Offer?

Subjects
Husky Energy Inc. -- Investigations, Disclosure of information -- Investigations, Information management -- Investigations, Gas industry -- Investigations, Risk assessment, Company legal issue, Information accessibility, Business, international
Abstract

Introduction Companies conduct internal investigations for a variety of reasons. Internal complaints, legal actions or regulatory investigations, for instance, may trigger internal investigations. Internal investigations may assist companies with fact-gathering, [...]

Published
2020

19. FTC Increasingly Looks To Public Companies' SEC Disclosures For Privacy And Cybersecurity Enforcement Opportunities

Subjects
Disclosure of information -- Investigations, Data security -- Investigations, Privacy -- Investigations, Publicly held corporations -- Investigations, Internet security -- Investigations, Cyberterrorism -- Investigations, Company legal issue, Internet security, Data security issue, Privacy issue, Business, international
Abstract

While the FTC does not make its initial privacy and cybersecurity investigations public, there have been reports that the FTC has initiated an increasing number of privacy and cybersecurity-related enforcement [...]

Published
2020

20. Wireless insecurities

Author

Cockrall-King, Jennifer

Subjects
Computer networks -- Safety and security measures, Information networks -- Safety and security measures, Personal information -- Safety and security measures, Disclosure of information -- Investigations, Company legal issue, Business, international, Travel, recreation and leisure
Published
2007

21. Politics

Subjects
Northern Ireland -- Social policy, Mossack Fonseca & Co. -- Investigations, Disclosure of information -- Investigations, Law firms -- Investigations, Refugees -- Emigration and immigration, Abortion -- Cases, Personal information -- Access control, Immigration policy -- Political aspects, Company legal issue, Business, Economics, Business, international
Abstract

An international consortium of journalists published an investigation of a huge leak of documents from Mossack Fonseca, a Panamanian law company specialising in offshore shell companies. The documents shone a [...]

Published
2016

22. The lesson of the Panama papers; Leak of the century

Subjects
Mossack Fonseca & Co. -- Investigations -- Services, Disclosure of information -- Investigations, Law firms -- Investigations -- Services, Tax havens -- Investigations, Political corruption -- Investigations -- Social aspects -- Economic aspects, Company legal issue, Business, Economics, Business, international
Abstract

More should be done to make offshore tax havens less murky THREE years ago a watchdog published a series of reports on tax havens based on leaks of confidential documents. [...]

Published
2016

23. Just The Facts, Ma'am! OIPC Orders Disclosure Of Factual And Narrative Information In An Investigation

Subjects
Disclosure of information -- Investigations, Privacy -- Investigations, Right of privacy -- Investigations, Narratives, Freedom of information, Email, Company legal issue, Privacy issue, Business, international
Abstract

INTRODUCTION Order F19-41 (2019 BCIPC 46) from the Office of the Information & Privacy Commissioner ('OIPC') reviews a professor's requests for records from a university's disciplinary investigations into his conduct [...]

Published
2020

24. Hagens Berman Investigating Farfetch Limited (FTCH) For Possible Disclosure Violations, Investors With Losses May Contact Firm

Subjects
Disclosure of information -- Investigations, Investor relations -- Investigations, Email, Investors, Company legal issue, Business, international, Law
Abstract

(GlobeNewswire) - Hagens Berman reminds investors in Farfetch Limited (NYSE: FTCH) of the firms investigation of possible disclosure violations. If you invested in Farfetch before August 9, 2019 and suffered [...]

Published
2019

25. Hagens Berman Reminds Green Dot (GDOT) Investors of the Firms Ongoing Investigation into Possible Disclosure Violations, Encourages Investors Who Lost $50,000+ to Contact the Firm

Subjects
Disclosure of information -- Investigations, Investor relations -- Investigations, Banks (Finance), Email, Sustainable development, Investors, Securities law, Company legal issue, Business, international, Law
Abstract

(GlobeNewswire) - Hagens Berman Sobol Shapiro LLP alerts investors in Green Dot Corporation (NYSE: GDOT) to the Firms investigation of possible violations of the Federal securities laws. If you invested [...]

Published
2019

26. Tom Watson ask the Minister for the Cabinet Office, whether the metropolitan police require a referral from the Cabinet Office in order to launch a criminal investigation into the unauthorised disclosure of information relating to Huawei from a meeting of the National Security Council

Subjects
Disclosure of information -- Investigations, Police departments -- Investigations, Criminal investigation -- Investigations, Criminal law -- Investigations, Official secrets -- Investigations, Financial disclosure, Company legal issue, Business, international
Abstract

London: United Kingdom House of Commons has issued the following written answer: Answered by: Mr David Lidington Answered on: 09 May 2019 The policy of Government is as set out [...]

Published
2019

27. Disclosure of death registration information

Subjects
Disclosure of information -- Investigations, Death, Company legal issue, Business, international
Abstract

London: UK Government has issued the following news release: 1. Overview The disclosure of death registration information (DDRI) scheme allows the registrars general for England and Wales, Scotland and Northern [...]

Published
2019

28. Criminal charges await bankers

Author

Roddan, Michael

Subjects
Banking industry -- Investigations, Disclosure of information -- Investigations, Investments, Banks (Finance), Banking industry, Company legal issue, Business, Business, international
Abstract

Byline: Michael Roddan Feb 19, 2019 (The Australian - ABIX via COMTEX) -- The Australian Securities & Investments Commission released its response to the final report of the Hayne royal [...]

Published
2019

29. OSC Weighs FOI Requests Against Protected Information

Subjects
Ontario. Securities Commission -- Powers and duties, Disclosure of information -- Investigations, Freedom of information -- Investigations, Securities law -- Interpretation and construction, Confidential communications -- Investigations, Company legal issue, Business, international, Canada. Securities Act
Abstract

Issue: Can the confidentiality protections under the Securities Act (Act) shield evidence from disclosure in freedom of information requests? Key Facts: An individual made a freedom of information request for [...]

Published
2018

31. NASA tightens security after lapsesJust don't tell the Chinese how to make coffee

Author

Rosenberg, Zach

Subjects
United States. National Aeronautics and Space Administration -- Information management -- Investigations, Disclosure of information -- Investigations, Company legal issue, Company systems management, Aerospace and defense industries, Business, Business, international
Abstract

Byline: intellectual property Zach Rosenberg Washington DC Arrest of Chinese research scientist prompts agency to reconsider its policies on sharing of technical information NASA has taken down the NASA Technical [...]

Published
2013

32. The Disclosure Of Data Arising From Accident Investigations

Author

Tozzi, Adam

Subjects
Disclosure of information -- Investigations, Aircraft accidents -- Investigations -- Influence, Police officers -- Investigations, Company legal issue, Business, international
Abstract

Following an Application by the Sussex Police for sight of various data items held by the Air Accidents Investigation Branch ('AAIB') arising out of the tragic accident at the Shoreham [...]

Published
2017

33. News

Subjects
Travelodge by Wyndham -- Investigations, Data security -- Investigations, Disclosure of information -- Investigations, Hotels and motels -- United States -- Investigations, Company legal issue, Data security issue, Business, Business, international, Travel industry
Abstract

Travelodge has launched an investigation after an apparent security breach on its customer database. The budget hotel chain contacted users of its online service, warning them to be on the [...]

Published
2011

34. web

Subjects
Disclosure of information -- Investigations, College teachers -- Ethical aspects -- Investigations, Company legal issue, Business, Human resources and labor relations, Business, international, Lancaster University -- Officials and employees -- Ethical aspects -- Investigations
Abstract

Lancaster University reprimanded its head of economics professor Geraint Johnes for breaching data protection rules by telling a concerned mother about her son's performance. According to a report in the [...]

Published
2008

35. Eltel reports on board's conclusion regarding previous CEO, chairman and owners

Subjects
Eltel Networks -- Officials and employees -- Investigations, Disclosure of information -- Investigations, Telecommunications industry -- Officials and employees -- Investigations, Company legal issue, Telecommunications services industry, Business, international
Abstract

NORDIC BUSINESS REPORT-May 7, 2018-Eltel reports on board's conclusion regarding previous CEO, chairman and owners (C)2018 M2 COMMUNICATIONS http://www.m2.com Eltel AB (STO: ELTEL) reported on Friday that its board of [...]

Published
2018

36. Judicial Watch: Federal Judge Orders Videotaping of Clinton IT Witness' Testimony

Subjects
Disclosure of information -- Investigations, Secretaries of state -- Records and correspondence, Email -- Access control, Company legal issue, E-mail, Business, Business, international, News, opinion and commentary, Judicial Watch Inc. -- Political activity
Abstract

Jun 14, 2016 (Marketwired via COMTEX) -- WASHINGTON, DC--(Marketwired - June 14, 2016) - Judicial Watch today announced that a court order was issued by Judge Emmet G. Sullivan requiring [...]

Published
2016

37. In Contemplation Of Litigation - Can Health Boards Keep Internal Investigations To Themselves?

Author

Fraser, Katie

Subjects
Disclosure of information -- Investigations, Risk management -- Investigations, Negligence -- Investigations, Psychiatrists -- Investigations, Company legal issue, Risk management, Business, international
Abstract

After a claim is made, each party should be able to carry out their own investigations without having to worry about showing their hand to the other side. To uphold [...]

Published
2016

38. PCPD Investigates Data Leakage Incident

Subjects
Disclosure of information -- Investigations, Law firms -- Investigations, Toy industry -- Investigations, Real estate industry -- Investigations, Company legal issue, Business, international
Abstract

On December 1, 2015, the PCPD initiated an investigation into a data leakage incident involving a children's toy company. Although not required to report data leaks, the company voluntarily disclosed [...]

Published
2016

39. RCMP Terminates CFPOA Investigation Following Voluntary Disclosure

Author

Barutciski, Milos

Subjects
United States. Securities and Exchange Commission -- Powers and duties, Disclosure of information -- Investigations, Securities industry -- Investigations, Securities -- Laws, regulations and rules, Securities law -- Interpretation and construction, Company legal issue, Government regulation, Securities industry, Business, international
Abstract

The Royal Canadian Mounted Police (RCMP) has concluded an investigation into matters arising from a voluntary disclosure by Nordion Inc. ('Nordion'). In 2012, the company disclosed to the RCMP, the [...]

Published
2016

40. A Primer On Competition Investigations In Canada

Author

Little, Andrew

Subjects
Disclosure of information -- Investigations, Acquisitions and mergers -- Investigations, Competition (Economics) -- Investigations, Company legal issue, Business, international, Canada. Competition Act 1986
Abstract

The Competition Bureau just telephoned. They have started an 'inquiry'. Your company is about to receive a 'section 11 Order'. What's happening, and what's next? The Bureau may use both [...]

Published
2016

41. Is Julius Baer Group AG The Next Swiss Bank To Resolve Its Tax Problems With The U.S.?

Author

Packman, Kevin E.

Subjects
Julius Baer Group -- Investigations, Disclosure of information -- Investigations, Tax evasion -- Investigations, Taxpayer compliance -- Investigations, Financial services -- Investigations, Company legal issue, Financial services industry, Business, international, Hiring Incentives to Restore Employment Act of 2010
Abstract

Kevin E. Packman is a Partner in our Miami office. Shortly before New Year's, on Wednesday, December 30, 2015, the media reported that Julius Baer Group AG ('JB') expected to [...]

Published
2016

42. Challenging A CFPB Civil Investigative Demand Can Be Done Without Revealing A Company Is Being Investigated

Author

Lambert, Wm. Grayson

Subjects
Disclosure of information -- Investigations, Consumer protection -- Investigations, Business enterprises -- Investigations, Attorney-client privilege -- Investigations, Company legal issue, Business, international
Abstract

One of the Consumer Financial Protection Bureau's (CFPB) key investigative and enforcement tools is to issue Civil Investigative Demands (CIDs), a form of an administrative subpoena that requires the recipient [...]

Published
2015

43. SEC Policy Change: Voluntary Disclosure Now Required For DPA/NPA Resolutions In FCPA Cases

Subjects
United States. Securities and Exchange Commission -- Powers and duties, Disclosure of information -- Investigations, Securities industry -- Investigations, Government agencies -- Powers and duties, Securities law -- Evaluation -- Forecasts and trends -- Interpretation and construction, Company legal issue, Securities industry, Market trend/market analysis, Business, international
Abstract

New SEC policy requires companies to self-report FCPA violations in order to be eligible for deferred prosecution agreements and non-prosecution agreements. On November 17, the US Securities and Exchange Commission [...]

Published
2015

44. Climate Change And Shareholder Disclosure: More Investigations On The Horizon?

Author

Carroll, Christina

Subjects
United States. Securities and Exchange Commission -- Powers and duties, Disclosure of information -- Investigations, Global temperature changes -- Investigations, Company legal issue, Business, international, New York. Martin Act
Abstract

Climate change science is back in the headlines and social media. New York is attempting to use its powers under the Martin Act to investigate prior corporate disclosures on climate [...]

Published
2015

45. SEC Issues Wells Notice To Pimco Over Fund Valuations

Author

Thompson, Samantha E.

Subjects
United States. Securities and Exchange Commission -- Investigations, Pacific Investment Management L.L.C. -- Securities -- Investigations, Disclosure of information -- Investigations, Mortgage backed securities -- Investigations, Valuation -- Investigations, Investment companies -- Securities -- Investigations, Business, international
Abstract

On Monday, August 3, 2015, Pacific Investment Management Co. LLC (Pimco) announced that it had received a Wells notice from the Securities and Exchange Commission concerning the valuation of certain [...]

Published
2015

46. Bank Ordered To Disclose Privileged Documents In LIBOR-Related Civil Proceedings

Author

Stait, Julian

Subjects
United Kingdom. Financial Services Authority -- Investigations, The Royal Bank of Scotland PLC -- Investigations, Disclosure of information -- Investigations, Real estate developers -- Investigations, London Interbank Offered Rate -- Investigations, Banking industry -- Investigations, Company legal issue, Banking industry, Business, international
Abstract

The English High Court has determined that if a firm, in subsequent civil proceedings, puts in issue the basis of published findings against it by the FCA, that firm will [...]

Published
2015

47. CFPB Issues Bulletin Advising Entities Undergoing Regulatory Exams Not To Share Information With Third Parties Or Withhold Information From The CFP

Author

George, Timothy St.

Subjects
United States. Consumer Financial Protection Bureau -- Investigations, Disclosure of information -- Investigations, Financial institutions -- Investigations, Confidential communications -- Investigations, Company legal issue, Business, international
Abstract

On January 28, 2015, the Consumer Financial Protection Bureau issued a bulletin warning financial institutions about entering into agreements with third parties that share or hide information related to regulatory [...]

Published
2015

48. Automated Detection In SEC Enforcement: Anticipating And Adapting To Emerging Accounting Fraud Enforcement Strategies

Author

Arnold, Jerry

Subjects
Disclosure of information -- Investigations, Accounting -- Investigations, Securities -- Laws, regulations and rules, Company legal issue, Government regulation, Business, international
Abstract

INTRODUCTION Although US Securities and Exchange Commission (SEC) enforcement actions related to financial fraud and issuer disclosures have been on a decline since 2007, recent statements and actions suggest that [...]

Published
2014

49. Minnesota Campaign Finance and Public Disclosure Board will investigate Kelliher

Subjects
Political parties -- Investigations, Political fund raising -- Investigations, Campaign funds -- Investigations, Disclosure of information -- Investigations, Company legal issue, Business, Business, international
Abstract

The Minnesota Campaign Finance and Public Disclosure (CFPD) Board has agreed to investigate allegations of campaign finance wrongdoing by DFL gubernatorial candidate Margaret Anderson Kelliher. In a letter to the [...]

Published
2009

50. Divided H-P board to discuss leak scandal, Dunn's future

Author

Lublin, Joann S.. and Waldman, Peter

Subjects
Hewlett-Packard Co. -- Officials and employees, Hewlett-Packard Co. -- Investigations, Computer industry -- Officials and employees, Computer industry -- Investigations, Disclosure of information -- Investigations, Disclosure of information -- Laws, regulations and rules, Computer industry, Microcomputer industry, Company legal issue, Government regulation, Banking, finance and accounting industries, Business, Business, international
Abstract

The board of Hewlett-Packard Co. will meet to discuss whether to ask its chairperson, Patricia Dunn, to resign, following an investigation into leaked information. The investigation centers on whether the methods Hewlett-Packard used to obtain telephone records broke California law .

Published
2006

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