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26 Jan 2024, 1:40 pm by The White Law Group
., VARIABLE LIFE BROKERAGE DISTRIBUTORS, NWNL MANAGEMENT CORPORATION, ING FINANCIAL PARTNERS, INC., according to its CRD. [read post]
25 Jan 2024, 6:06 pm by The White Law Group
This is very different from the dividends investors receive from large corporations that trade on national exchanges, which are typically derived solely from earnings. [read post]
25 Jan 2024, 8:12 am
  This conceptual/phenomenological dialectic manifests itself around the pragmatics derived from first principles. [read post]
16 Jan 2024, 11:33 am by Jacob Fishman
Jamie Grischkan, Regulating Bank Mergers: Past and Present, 2024 University of Illinois Law Review (forthcoming 2024) For the first time in nearly half a century, bank merger policy stands at a crossroads. [read post]
27 Dec 2023, 6:09 pm by The White Law Group
  The post Independent Financial Group: Complaints & Regulatory Actions appeared first on The White Law Group. [read post]
3 Dec 2023, 6:18 am by Rob Robinson
Prior to joining Horizon, Patrick served at Abbott Labs as the DVP Global Privacy and at Gilead Sciences as the Enterprise Privacy Officer. [read post]
Introduction As anticipated in our previous horizon scan (see here), the end of 2023 has brought about significant developments in financial crime enforcement and a real focus on fraud. [read post]
14 Nov 2023, 9:39 am by Leslie Perkins
For purposes of this article, let’s focus on the first two events. [read post]
9 Oct 2023, 2:02 am by Puja Bhatia, Teleperformance India
Broadening Horizons What sets any organisation apart as a great place to work, is the people-first approach. [read post]
9 Oct 2023, 2:02 am by Puja Bhatia, Teleperformance India
Broadening Horizons What sets any organisation apart as a great place to work, is the people-first approach. [read post]
3 Oct 2023, 9:57 am
 The first one will happen on 5th October 12.00 – 13.30 CET with fantastic panel of BHR names: Surya Deva, Karin Buhmann, David Birchall and Ioannis Kampourakis. [read post]
20 Sep 2023, 5:50 am by Rob Robinson
The transaction was financed by Woodforest National Bank and NorthCoast Mezzanine, with advisory roles played by Kenyon Group, BakerHostetler, and Moss Adams. [read post]
19 Sep 2023, 7:58 am by Karina Lytvynska
On the horizon, a tidal wave of disruption was building. [read post]
12 Sep 2023, 5:55 am by Harold Hongju Koh
Expansion of the concept of self-defense has come from: using the “unable or unwilling” test as a proxy or workaround for state consent; growing pressure to relax the “imminence” requirement with respect to senior operational leaders; and increasing elasticization of the concept of collective self-defense to address “over-the-horizon” threats. [read post]
25 Aug 2023, 4:00 am by Jim Sedor
Trump is charged with illegally retaining national defense information after leaving the White House and obstructing efforts to retrieve the material. [read post]
24 Aug 2023, 9:05 pm by Elizabeth Martinez
IN THE NEWS The Federal Trade Commission (FTC) enforced Section 8 of the Clayton Act for the first time in 40 years, filing a consent order that blocked a $5.2 billion deal between Quantum Energy Partners and EQT Corporation. [read post]