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7 Feb 2023, 5:27 am
During the 2012 election cycle she was Director of Obama for America’s Technology Field Office in San Francisco, the first of its kind in American political history. [read post]
6 Feb 2023, 9:01 pm
His financial statements were false, and he has a long history of fabricating information relating to his personal finances and lying about his assets to banks, the national media, counterparties, and many others, including the American people. [read post]
6 Feb 2023, 12:56 pm
The post Misrepresentation and Omissions appeared first on The White Law Group. [read post]
6 Feb 2023, 9:14 am
Reportedly Pleads Guilty to Fraud appeared first on The White Law Group. [read post]
6 Feb 2023, 5:30 am
How the owner fought the charge — and wonInmates in Ontario jails are dying at a 'dramatically' increasing rate, coroner's report shows Heavy fines to apply to unethical homebuilders under new provincial rules B.C. woman who lost $69K to fraudster wins right to sue bank on appealHe signed a will to give a church his Hamilton condo before dying. [read post]
6 Feb 2023, 4:27 am
The post Early Edition: February 6, 2023 appeared first on Just Security. [read post]
4 Feb 2023, 11:08 am
Oftentimes, English is not their first language. [read post]
4 Feb 2023, 6:49 am
And that is a natural risk of collective governance, as well as a reminder of those serving on behalf of others or in the service of an institutional collective whose objectives may not always align with personal desire, to be mindful of the all-to-human impulse of augment what aligns with the personal and resist or ignore that which does not. [read post]
3 Feb 2023, 5:22 pm
This isn’t the first type of trademark scam, and it won’t be the last. [read post]
3 Feb 2023, 5:22 pm
This isn’t the first type of trademark scam, and it won’t be the last. [read post]
3 Feb 2023, 12:22 pm
Since that day, the government has spent a great deal of time and effort pursuing Lazarenko for using his political influence as prime minister to set up various foreign bank accounts and business ventures to launder huge sums of money for personal gain. [read post]
3 Feb 2023, 1:44 am
Any tangible personal property or real property which is part of the trust estate needs to be made secure. [read post]
2 Feb 2023, 10:55 am
The customer comes first. [read post]
2 Feb 2023, 6:30 am
Wilson is the only person in American history to sign both the Declaration of Independence and the Constitution and to serve on the Supreme Court. [read post]
2 Feb 2023, 2:23 am
A third party, such as a crypto exchange, holds your cryptocurrency, similar to how a bank keeps your money in a checking account. [read post]
2 Feb 2023, 2:00 am
The post Financial Coaching Isn’t Enough appeared first on HR Daily Advisor. [read post]
1 Feb 2023, 9:05 pm
In addition, both during the first half of 2022 and even during the second half of the year, companies faced unsolicited overtures and takeover bids, public and private, requiring advance preparation and tailored strategies in order to handle such acquisition interest effectively. [read post]
1 Feb 2023, 9:01 pm
As one House Committee Report stated, exempt offerings should be “a specific or an isolated sale of…securities to a particular person”[10] and were intended for limited transactions “where the public benefits are too remote. [read post]
1 Feb 2023, 2:39 pm
Without further ado, here are the Top Ten SEC and CFTC recoveries of 2022 in cases other than FCPA enforcement, with links to more information about each of the cases: Off-Channel Messaging Sweep – The SEC and CFTC joined forces to collect over $1.8 billion from major financial institutions—including Barclays, Bank of America, Citi, Credit Suisse, Deutsche Bank, Goldman Sachs, Morgan Stanley, and others—over their failure to prevent… [read post]
1 Feb 2023, 12:22 pm
Bank abused its customers’ right to control their own personal information and left customers to spend time and effort closing unwanted accounts. [read post]
