Search for: "One Nation Financial, Incorporated"
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24 May 2015, 7:00 am
The national guard concept, which successive Iraqi governments have tried in the past, was seen as one way to do this. [read post]
5 May 2022, 5:01 am
The United States is one of only a handful of countries that have not ratified CEDAW. [read post]
5 Oct 2016, 9:30 pm
The GAO undertook to analyze a regulatory structure that has evolved over 150 years, one piece at a time in response to discreet crises. [read post]
7 Jan 2014, 12:20 pm
Financial institutions should expect that the federal banking agencies, Consumer Financial Protection Bureau and National Credit Union Administration (the agencies that comprise the FFIEC) will require supervised institutions to incorporate the Guidance into their efforts to address risks associated with the use of social media and to ensure that institutional risk management programs provide effective oversight and controls related to such use. [read post]
3 Mar 2023, 5:16 am
As the National Cybersecurity Strategy incorporates and builds on both of these efforts and activities that began in the prior administration, it reveals two fundamental shifts in how the U.S. government seeks to “allocat[e] roles, responsibilities, and resources in cyberspace. [read post]
7 Jul 2016, 6:30 am
Aliso Viejo, California, July 5, 2016 – Ringler Associates Incorporated, the largest company of structured settlement advisors in the United States, is proud to announce that Melissa Evola Price, President of Structured Financial Associates (SFA), will be joining Ringler as Chief Strategy and Business Development Officer effective immediately. [read post]
18 Jun 2009, 1:04 pm
When ICE obtained the incorporation records for the 800 U.S. companies, not one identified a company's true owner. [read post]
30 Sep 2023, 3:37 pm
Traditionally, most legal scholars addressing this phenomenon could be sorted into one of two camps: those who want to limit the notion of ‘law’ to the state and see instances of private ordering primarily as social, rather than legal phenomena; and those who consider national law already as a abstract concept with limited and decreasing importance for the reality of international business. [read post]
12 Oct 2009, 3:41 am
Regular readers may remember that back in June the National Landlords Association (NLA) published the court order made in respect of the merger litigation. [read post]
26 Dec 2019, 5:00 am
The third individual sanctioned by OFAC was Tony Saab, an accountant and employee of Inter Aliment, one of Assi’s companies that the businessman has allegedly used to fund investments with several Hezbollah financiers. [read post]
26 Oct 2023, 5:59 am
”The state-mandated scripts force financial firms to state that incorporating these objectives “will result” in investments and advice “that are not solely focused on maximizing a financial return” for the client.SIFMA noted that investment advice routinely requires consideration of customer-specific objectives that may not be solely focused on maximizing financial returns, such as the customer’s appetite for risk and ability to… [read post]
26 Aug 2014, 5:44 am
Damages will often incorporate lost wages, emotional distress, and other personal or financial losses related to the discrimination. [read post]
29 Dec 2023, 5:58 am
Thampi, linked to Robert Vadra, was involved in property dealings with Vadra and financial transactions. [read post]
24 Apr 2024, 12:31 am
This has resulted in a number of trademarks incorporating the national symbols being accepted for registration. [read post]
29 Jan 2021, 8:37 am
The National Defense Authorization Act for 2021 enacted on January 1, 2021 contains Title LXI, the Corporate Transparency Act (“Act”). [read post]
20 Feb 2009, 6:18 am
One of the primary considerations in regulating green in whether to incorporate a third party green building standard, like LEED, National Association of Home Builders Green, Green Globes, etc. into the regulations. [read post]
17 Apr 2021, 8:00 am
Romania is the first EU country to propose whistleblower legislation that fully incorporates recommendations for whistleblower protection and rewards submitted by the National Whistleblower Center (NWC). [read post]
17 Apr 2021, 8:00 am
Romania is the first EU country to propose whistleblower legislation that fully incorporates recommendations for whistleblower protection and rewards submitted by the National Whistleblower Center (NWC). [read post]
5 Feb 2016, 12:37 pm
Here are the best tidbits of recent news from the workers’ comp world: Ringler Associates Incorporated Makes Organizational Announcement Ringler Associates Incorporated, the nation’s largest structured settlement company, announces important organizational promotions for 2016 as well as additions and reelections to its Board of Directors. [read post]
10 Mar 2008, 7:52 am
One such issue, regulators note, relates to the quality and timeliness of public disclosures made by financial services firms and the question of whether improved disclosure practices would "reduce uncertainty about the scale of potential losses associated with problematic exposures. [read post]
