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11 Nov 2023, 7:29 am
Independent contractor, on the other hand, often refers to those who work with companies for longer stints and who may or may not work onsite or have been hired by a staffing firm.8 Related: Location Independence and Starting an LLC: What to Know Which work status is preferable for US expats? [read post]
10 Nov 2023, 8:25 am
His prior employer was Wells Fargo Clearing Services, LLC (CRD#:19616), also of Tucson. [read post]
10 Nov 2023, 7:44 am
Companies often use pre-IPO private placements to raise additional capital to fund their operations, expansion, or other business activities. [read post]
10 Nov 2023, 7:29 am
Contact us today at (800) 975-4345 and let us know how we can help. [read post]
10 Nov 2023, 7:01 am
Contact us today at (800) 975-4345 and let us know how we can help. [read post]
9 Nov 2023, 9:01 pm
At the time, each Commissioner had three counsels and, in our office, each one of us handled a third of the Enforcement recommendations. [read post]
9 Nov 2023, 2:44 pm
The health care providers allegedly were paid using purported management services organizations (MSOs), which attempted to disguise the kickbacks as investment returns but actually offered the payments to health care providers to induce laboratory testing referrals to Genesis. [read post]
9 Nov 2023, 6:29 am
Contact us today at (800) 975-4345 and let us know how we can help. [read post]
6 Nov 2023, 9:46 am
Contact us today at (800) 975-4345 and let us know how we can help. [read post]
6 Nov 2023, 7:28 am
The Developer LLC can employ people to provide common services to all or some of the unit franchises, so that they are not bound to a specific unit. [read post]
2 Nov 2023, 9:04 am
For questions about these new rules, the CTA, or customer due diligence and beneficial ownership rules more generally, contact the authors of this article or another member of the McGuireWoods Government Investigations and White Collar team, Financial Services Litigation team, Tax & Employment Benefits team, or the Corporate & Private Equity team. [read post]
2 Nov 2023, 6:55 am
His previous employers include Wells Fargo Advisors, LLC (CRD# 19616) of Hallandale, FL, UBS Financial Services Inc. [read post]
1 Nov 2023, 9:01 pm
The JFTC’s investigation appears to have been prompted by an earlier investigation by Japan’s Financial Services Agency into a suspected breach of insurance rules. [read post]
1 Nov 2023, 7:30 am
Here are some highlights: Law Library of Congress Report Discusses Tax and Investment Incentives Join Us on 10/26 for a Foreign and Comparative Law Webinar titled "Nordic Noir: Genealogy as a Criminal Investigation Technique in Denmark and Sweden" Costa Rica Environmental Protections - Pic of the Week Foraging for Mushrooms: A Quick Background Congress.gov New, Tip, and Top – October of 2023 An Interview with Laura Schwarz, Foreign Law Intern Observing… [read post]
30 Oct 2023, 11:26 am
For instance, should an art attorney, engaged with individuals in the art market, be permitted to receive artwork as compensation for their legal services? [read post]
25 Oct 2023, 12:49 pm
Joseph Desapio Spartan Capital Securities, LLC Worden Capital Management LLC DeVere Dudley Raymond James Financial Services, Inc. [read post]
25 Oct 2023, 12:36 pm
Morgan Securities LLC Chase Investment Services Corp. [read post]
25 Oct 2023, 8:30 am
Bruce Davis Wells Fargo Clearing Services, LLC J.P. [read post]
25 Oct 2023, 8:05 am
Morgan Stanley Timothy Claypool Northwestern Mutual Investment Services, LLC Farmers Financial Solutions, LLC Ebony Parks LPL Financial LLC Wells Fargo Clearing Services, LLC Rashawn Russell Deutsche Bank Securities Inc. [read post]
23 Oct 2023, 6:15 am
In another win for the Department of Justice’s (DOJ) Civil Cyber-Fraud Initiative, Verizon Business Network Services LLC (Verizon) has agreed to settle a False Claims Act case alleging cybersecurity failures. [read post]
