Search for: "Citizens Financial Group, Inc."
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21 Apr 2022, 7:18 am
His previous employers are Santander Securities LLC (CRD#:41791) of North Andover, MA, Citizens Securities, Inc. [read post]
24 Mar 2022, 12:04 pm
Actavis, Inc., 570 U.S. 136 (2013), which held that such payments are unlawful when they are “large and unjustified. [read post]
24 Mar 2022, 6:55 am
Scott Silver is a vocal advocate of investor rights and currently chairs the Securities and Financial Fraud Group of American Association of Justice. [read post]
20 Mar 2022, 5:36 pm
Vertafore, Inc., No. 21-20404 (5th Cir., March 11, 2022), in which the defendant stored over 27 million Texas driver’s license records on an external unencrypted server. [read post]
4 Mar 2022, 5:01 am
Chinese regulators also renewed their inquiry into Jack Ma’s Ant Group last week, asking China’s state-owned firms and banks to report their financial exposure to Ma’s conglomerate. [read post]
28 Feb 2022, 9:51 am
LinkedIn SLP Health Care Risk Management & Operations Group, HR & Benefits Update Compliance Group, and/or Coalition for Responsible Health Care Policy. [read post]
8 Feb 2022, 7:29 am
What if hordes of Chinese netizens gather in secretive investor groups on Weibo, on foreign trading platforms or on the dark web where they are free to share financial information on Chinese banks and firms, as well as ways of getting money out of China? [read post]
1 Feb 2022, 4:08 pm
“Ensuring that citizens’ tax dollars are protected from fraud and abuse is among the department’s top priorities,” said Acting Assistant Attorney General Boynton. [read post]
18 Jan 2022, 9:05 am
Requirements Conditions of Employment You must be a U.S. citizen to apply for this position. [read post]
29 Dec 2021, 12:00 pm
Royal Dutch Shell plc in May 2021, the Dutch court ordered Royal Dutch Shell to reduce its emissions by 45% by 2030 in response to an action filed by 17,000 Dutch citizens who said Shell’s investment in fossil fuels would threaten their human rights. [read post]
15 Dec 2021, 4:18 pm
EB Associates Group Limited £140,000 The ICO issued its largest fine to date to EB Associates Group Limited for instigating over 107,000 illegal cold calls to people about pensions. [read post]
1 Dec 2021, 7:40 am
The country’s most recent constitution, which was ratified by referendum in 1999, added two new governmental branches: (i) the citizen power; and (ii) the electoral power. [read post]
12 Nov 2021, 10:36 am
Affirm also provides BNPL services for another major online marketplace, Shopify Inc. [read post]
12 Nov 2021, 7:57 am
While the United States can entice domestic carriers away from Chinese telecoms with financial carrots and regulatory sticks, its ability to influence international carriers is far more limited. [read post]
19 Oct 2021, 10:10 am
See e.g., In re Anthem, Inc. [read post]
11 Oct 2021, 7:59 pm
Private citizens who successfully bring qui tam actions may receive a portion of the government’s recovery. [read post]
11 Oct 2021, 11:10 am
The event will feature Peter Sands, executive director of the Global Fund to Fight AIDS, Tuberculosis and Malaria; and Julie Gerberding, executive vice president and chief patient officer at Merck & Co., Inc. [read post]
28 Sep 2021, 7:35 am
On Jan. 2, 2018, it was announced that CFIUS had rejected Ant Financial’s takeover of U.S. money transfer company MoneyGram International Inc. [read post]
24 Sep 2021, 4:00 am
Fundraising Inc., a vendor that is under the Axiom Strategies corporate umbrella, announced it has “revamped the traditional PAC-focused GOP fundraising model” to an “updated approach … to better compete with Democrats for small-dollar donations. [read post]
20 Sep 2021, 11:44 am
Event Announcements (More details on the Events Calendar) Tuesday, September 21, 2021, at 10:00 a.m.: The House Foreign Affairs Committee will hold a hearing on Nicaragua President Daniel Ortega’s government. [read post]
