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27 Nov 2023, 10:27 am by Jason Rantanen
  It has been explained as a smart (if expensive) way to hedge against the high risk of reversal of these supersized judgments. [read post]
22 Nov 2023, 5:40 am by Steven Schwartzapfel
Tech Etiquette: Smartphones might be smart, but they’re not intuitive enough to know when you’re driving. [read post]
22 Nov 2023, 12:15 am by Dennis Dimka
Here are a few things you should document before spending any money. [read post]
17 Nov 2023, 2:21 pm by ocgdev
Use budgeting tools or apps to get a clear picture of where your money is going. [read post]
17 Nov 2023, 12:00 am by Dennis Dimka
Our template will help you to: Define your SMART goals Craft your brand story Create your customer personas …and more! [read post]
15 Nov 2023, 6:26 am by jeffreynewmanadmin
In addition, the SEC obtained judgments from federal courts ordering: Danske Bank, a multinational financial services corporation, to pay a $178.6 million civil penalty to resolve charges that it misled investors about its anti-money laundering compliance program and failed to disclose risks posed by the program’s significant deficiencies; and Vale S.A. [read post]
15 Nov 2023, 4:30 am by Bettina Hindin, Esq.
Put aside enough money for living expenses – approximately six months’ worth – and deposit the money into a separate account, in a bank where neither you nor your spouse has other accounts, and title the account in your name alone. [read post]
14 Nov 2023, 9:01 pm by renholding
In addition, the SEC obtained judgments from federal courts ordering: Danske Bank, a multinational financial services corporation, to pay a $178.6 million civil penalty to resolve charges that it misled investors about its anti-money laundering compliance program and failed to disclose risks posed by the program’s significant deficiencies; and Vale S.A., a mining company and one of the largest iron ore producers in the world, to pay $55.9 million combined in a civil penalty,… [read post]
13 Nov 2023, 5:40 pm by Michael Lowe
Evolving Safe Harbor Provisions to the Federal Anti-Kickback Law can form the Basis for a Defense to Health Care Fraud Charges Kickbacks are illegal activities that can happen in all sorts of endeavors, from construction and real estate development to banking or politics. [read post]
13 Nov 2023, 1:56 pm by centerforartlaw
However, his choice was in fact arguably “smart,” because such a statement was probably believable at the time. [read post]
13 Nov 2023, 1:01 pm by The White Law Group
By keeping brokerage firms and their brokers in check, FINRA rules help prevent fraud and deceptive practices that could tamper with hard-earned money. [read post]
11 Nov 2023, 4:25 am by Etelka Bogardi (HK) and Conrad Lam
 For example, compared to Tokenised Securities in registered form, there are higher cybersecurity and money laundering risks for Tokenised Securities in bearer form issued using permissionless tokens on public-permissionless networks. [read post]
10 Nov 2023, 3:00 am by Jim Sedor
The judge ruled in June there is nothing unconstitutional about the voter-approved measure designed to prohibit “dark money” in campaigns. [read post]
8 Nov 2023, 4:00 am by Michael C. Dorf
Rahimi, the smart money said that the Justices would reverse the Fifth Circuit and hold that the Second Amendment does not invalidate 18 U.S.C. [read post]
7 Nov 2023, 9:33 pm by Cari Rincker
Wireless systems can be controlled through a smart device app that requires login credentials. [read post]
5 Nov 2023, 4:28 pm
The smart money boys in Vegas are betting on a return to the mean with over starting to hit, but we are going to ride under until we have a losing week which we haven't had yet. [read post]