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6 Jun 2024, 12:14 pm by Irene
The federal agency responsible for protecting the nation against terrorists, violent street gangs and serial killers joined forces with the Security Service of Ukraine (SBU), which is widely known to be infiltrated by Russian-aligned forces, to take down the authentic social media accounts of Americans. [read post]
31 May 2024, 11:49 am by The White Law Group
   Merrill Lynch reportedly made changes to its policies to prevent the issue, including telemarketing rules for its advisor trainees after the sanctions in 2014, according to the order. [read post]
23 May 2024, 11:53 am by Neil H. Buchanan
  Card issuers then started bragging about how they would not charge account holders for fraudulent transactions, acting as if they were doing so out of the goodness of their hearts. [read post]
21 May 2024, 9:01 pm by renholding
The Final Rule focuses on whether advice is being provided to retirement accounts in the context of a trusted advice relationship. [read post]
21 May 2024, 11:33 am by Richard West
The average American household has over $173,000 in debt expenses. [1] What Are Debt Management Plans? [read post]
19 May 2024, 9:05 pm by The Regulatory Review
Oct 18, 2023 | Private Enforcement of Corporate Climate Pledges | Scholars propose a new means of holding corporations accountable for emissions reduction pledges. [read post]
16 May 2024, 9:19 am by Daniel M. Kowalski
Jeffrey is a former Immigration Judge and Senior Legal Advisor at the Board of Immigration Appeals. [read post]
15 May 2024, 2:42 pm by Katelynn Minott, CPA & CEO
The threshold for reporting can vary, so consult a tax advisor if you’re unsure about your reporting obligations. [read post]
14 May 2024, 10:15 pm by Ryan Goodman
Nov. 7, 2020: Using a burner social media account that has since been identified by state investigators, Kenneth Chesebro is posting about how Trump could use alternate electors without judicial intervention, saying, “You don’t get the big picture. [read post]
8 May 2024, 7:20 pm by The White Law Group
(See Mark Hotton: American Greed) Oppenheimer has already paid $6 million to settle claims in that case. [read post]
8 May 2024, 2:26 pm by Kevin LaCroix
Census Bureau’s Survey of Consumer Finances reveals that nearly half of Americans aged 55-65 have not saved anything ($0.00) in a qualified retirement account.[2]  The rest of the U.S. population has not done much better. [read post]
7 May 2024, 7:35 am by The White Law Group
Advisor Group was originally owned by insurer American International Group, Inc, which sold it to Lightyear Capital in 2016. [read post]
6 May 2024, 5:16 am by karplawfirm
Advisors on retirement accounts will now be required to act as fiduciaries as defined under federal ERISA law. [read post]
5 May 2024, 8:05 am by Gene Takagi
(Karl Mill, Mill Law Center) But if a fund having an advisor, regardless of whether the donor actually picked them, is enough to make that a donor-designated advisor, then isn’t almost every fiscally sponsored project a DAF? [read post]
4 May 2024, 8:31 pm by Cynthia Marcotte Stamer
Boynton, head of the Justice Department’s Civil Division as stating, “The Justice Department will hold accountable those contractors who knowingly fail to satisfy cybersecurity requirements. [read post]
4 May 2024, 10:14 am by Tom Joscelyn
Roger Stone, Trump’s longest-serving political advisor, first coined the phrase “Stop the Steal” in 2016. [read post]