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9 Nov 2023, 9:01 pm
This was about 18 months after Scott had been promoted to Associate Director in our Division of Enforcement. [read post]
7 May 2018, 10:25 pm
at ¶ 16)In 2014, the owners of the beneficial interests in the Trusts were an affiliate of Citibank named SL Resid Holdings, LLC ("Citibank';) and NC Owners, LLC ("NC Owners") (collectively, the "Owners"). [read post]
2 Jun 2024, 9:01 pm
Effective remediation can further underscore a firm’s commitment to compliance and help them build a case for cooperation credit. [read post]
5 Jan 2022, 7:16 am
Pix Credit: Michael A. [read post]