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30 Aug 2011, 7:19 pm
An FBI agent posed as an Israeli agent in September 2007 and arranged to use a “dead drop” location to exchange information with Doxer to avoid detection. [read post]
22 Feb 2012, 8:56 am
Ms Wong set out (at [80]) that Article I, Section 8, Clause 8 of the US Constitution defined the purpose of copyright: 'To promote the Progress of Science and useful Arts, by securing for limited Times to Authors and Inventors the exclusive Right to their respective Writings and Discoveries'. [read post]
29 Oct 2021, 9:01 am
It has jurisdiction over laws affecting banks, credit unions, savings associations, securities firms, insurance companies and other entities that participate in the country’s financial system. . . . [read post]
29 Oct 2021, 9:01 am
It has jurisdiction over laws affecting banks, credit unions, savings associations, securities firms, insurance companies and other entities that participate in the country’s financial system. . . . [read post]
3 Apr 2013, 12:47 pm
Essentially, though, FINRA Rule 2111 requires that a broker-dealer or associated person “have a reasonable basis to believe that a recommended transaction or investment strategy involving a security or securities is suitable for the customer, based on the information obtained through the reasonable diligence of the [firm] or associated person to ascertain the customer’s investment profile. [read post]
11 Feb 2007, 12:00 pm
He also authored "The Guide to Background Checks" which he developed for the Illinois Association of Chiefs of Police and is available for download from his web-site at www.integrasecuirty.org. [read post]
8 Aug 2012, 7:21 am
Expansion of HIPAA Responsibilities & Liabilities To Business Associates & What Covered Entities & Business Associates Should Do In Response ? [read post]
15 Apr 2022, 6:46 am
GWG Holdings Inc. [read post]
15 Dec 2017, 7:38 am
(See generally 1-800 Contacts, Inc. v. [read post]
30 Apr 2024, 9:40 am
About Solutions Laws Press, Inc. [read post]
8 May 2012, 10:55 am
Private funds should continue to rely on the guidance provided in the Clover Capital Management, Inc. [read post]
6 Jan 2015, 6:00 am
In re Pharmatrak, Inc. [read post]
18 Apr 2024, 9:01 pm
And it is incumbent on each of us to make sure it does not come to pass and that investors are not harmed by noncompliance with the securities laws when it comes to this new technology. [read post]
18 Mar 2020, 12:36 pm
Email the Roundup Team noteworthy law and security-related articles to include, and follow us on Twitter and Facebook for additional commentary on these issues. [read post]
12 Nov 2013, 7:39 pm
In association with Bloomberg Law [read post]
24 Apr 2019, 1:03 pm
Darrin Farrow is not currently registered with a FINRA Member Firm, but has been registered at the following firms: Triad Advisors, Inc., Rocky River, OH— June 3, 2015 to May 31, 2016Royal Alliance Associates, Inc., Rocky River, OH— February 26, 2010 to June 5, 2015Triad Advisors, Inc., Westlake, OH— August 26, 2009 to February 26, 2010Waterstone Financial Group, Inc., Westlake, OH— December 12, 2003 to August 26,… [read post]
1 Jul 2024, 1:37 pm
Solutions Law Press, Inc. invites you to receive future updates by registering on here and participating and contributing to the discussions in our Solutions Law Press, Inc. [read post]
3 Oct 2016, 9:13 am
A bi-weekly publication from Consultiva Internacional, Inc. [read post]
16 Dec 2016, 11:59 am
A bi-weekly publication from Consultiva Internacional, Inc. [read post]
12 May 2017, 12:21 pm
A bi-weekly publication from Consultiva Internacional, Inc. [read post]
