Search for: "FOREIGN POLICY GROUP, LLC"
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6 May 2021, 8:24 am
Schmalzl is also a board member of the country’s biggest retail banking group, German Savings Banks Association. [read post]
3 May 2021, 8:00 am
CFIUS went through its review process and, though the specifics of that review are classified, it reportedly asked Beijing Kunlun Tech to sell Grindr in March 2019, which the company then did in March 2020 to San Vicente Acquisition LLC, a U.S-incorporated group of tech investors and entrepreneurs. [read post]
27 Apr 2021, 11:23 am
They have been supplanted by a dramatic rise in the number of pass-through business forms, such as S corporations and LLCs. [read post]
21 Apr 2021, 10:44 am
Florida Cancer Specialists & research Institute In April 2020, DOJ agreed to a DPA with Florida Cancer Specialists & Research Institute LLC (FCS), a Flor [read post]
30 Mar 2021, 8:00 am
The fax says that a client of theirs was a policy holder with a reputable bank, and the client has passed away. [read post]
25 Mar 2021, 7:50 am
This will give us a sense of how much federal fiscal policy acts to redistribute income from some groups of American households to other groups. [read post]
23 Mar 2021, 9:00 pm
Rather, it was part of a German government policy to commit genocide against Jews in Europe. [read post]
16 Feb 2021, 8:16 am
Rend Al-Rahim, former ambassador of Iraq to the United States and Olin Wethington, founder and chairman of Wethington International LLC. [read post]
8 Feb 2021, 7:38 am
The fax says that a client of theirs was a policy holder with a reputable bank, and the client has passed away. [read post]
5 Feb 2021, 8:32 am
The InStore Group, LLC, No. 17-10027 (D. [read post]
28 Jan 2021, 8:30 pm
The Foreign Agents Registration Act requires those who lobby for foreign governments and political parties, along with some other foreign interests, to disclose their work. [read post]
28 Jan 2021, 6:09 pm
(c) 2020 ALM Media Properties, LLC. [read post]
28 Jan 2021, 9:34 am
Pan also heads the national foreign exchange regulator, the State Administration of Foreign Exchange. [read post]
24 Jan 2021, 4:38 pm
The referral will see the board, which is made up of more than 30 luminaries from around the world, decide whether Facebook’s policies were correctly applied, and whether those policies respect international human rights standards more broadly. [read post]
21 Jan 2021, 8:30 pm
At least six current or former members of the Council for National Policy, an influential group that for decades has served as a hub for conservative and Christian activists, also played roles in promoting the rallies. [read post]
21 Jan 2021, 12:54 pm
The petitioner in Bridge Aina Le’a, LLC v. [read post]
14 Jan 2021, 12:09 pm
Interactive Brokers LLC (money laundering, failure to file SARs) – Brokerage firm Interactive Brokers agreed to pay $23.7 million to the SEC and CFTC, as well as a $15 million penalty to the Financial Industry Regulatory Authority (FINRA), to resolve allegations related to the firm’s anti-money laundering policies. [read post]
24 Dec 2020, 8:30 pm
People would also need to close their personal or leadership committees before registering as a lobbyist or foreign agent. [read post]
13 Dec 2020, 4:48 pm
Foreign policy website Declassified accused the MoD of blacklisting them after its reporter Phil Miller was told “we no longer deal with your publication” when he asked for comment about a British soldier being investigated for protesting the war in Yemen in August. [read post]
4 Dec 2020, 8:07 am
The fax says that a client of theirs was a policy holder with a reputable bank, and the client has passed away. [read post]
