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27 Aug 2023, 7:49 pm
August 2019 – Most notably, former Western International advisor Dawn Bennett, was sentenced to 20 years in prison after she was convicted on 17 counts of securities fraud, wire fraud and bank fraud after a two-week trial in Maryland in August 2019. [read post]
24 Aug 2023, 8:20 am
Importantly, whistleblowers who report misconduct, whether or not they are not U.S. citizens, are safeguarded from employer retaliation. [read post]
22 Aug 2023, 3:02 am
RELATIONS The United States has urged its citizens to leave Belarus immediately. [read post]
21 Aug 2023, 1:00 am
Taxes in the UK for Skilled Worker Visa holders US citizens who receive a Skilled Worker Visa will find it helpful to familiarize themselves with the following UK tax information: Primary tax forms: Self Assessment tax return/SA100 Tax deadline: October 31 for paper returns, January 31 for online returns Reporting website: HM Revenue & Customs Administrative language(s): English, Welsh available Tax treaty: Yes Totalization agreement: Yes Who qualifies as a… [read post]
18 Aug 2023, 1:29 pm
Cook County, Ill. officials sue banks under the Fair Housing Act. [read post]
17 Aug 2023, 11:03 am
Qualifying for the Spanish Golden Visa In 2013, Spain launched a Golden Visa, offering a pathway to residency for non-EU citizens who make significant investments in Spain. [read post]
16 Aug 2023, 7:38 am
U.S. citizens may be subjected to prolonged interrogations and extended detention for reasons related to “state security. [read post]
15 Aug 2023, 2:16 am
The post Early Edition: August 15, 2023 appeared first on Just Security. [read post]
14 Aug 2023, 8:59 pm
This law emphasizes the protection of senior citizens against maltreatment. [read post]
14 Aug 2023, 12:35 pm
As part of the asset management function, the executor may have to liquidate or run a business or manage a securities portfolio. [read post]
9 Aug 2023, 4:37 am
Public Citizen added the caveat that it generally opposes stock repurchases, especially those by bank holding companies. [read post]
7 Aug 2023, 9:12 pm
In this case, one Midwest coal supplier gradually purchased the voting securities of another Midwest coal producer. [read post]
7 Aug 2023, 6:05 am
The border would move over them as it did for Mexican citizens living in present-day Texas when, following the conclusion of the Mexican-American War in 1848, they became citizens of the United States. [read post]
6 Aug 2023, 8:02 am
According to the text, the purpose of the new law is to protect the rights of Russian citizens and entities, ensure national defense and security in the face of hostile actions by the US and its allies. [read post]
4 Aug 2023, 8:18 am
Common options include: Scotia Bank HSBC BAC International Banco Nacional de Panama The amount a US retiree is able to obtain for a loan depends, but as a baseline Panamanian banks will finance up to 70% of the purchase price. [read post]
4 Aug 2023, 4:00 am
National/Federal Trump Aide Carlos De Oliveira’s Journey from Failed Witness to Defendant MSN – Devlin Barrett, Spencer Hsu, and Josh Dawsey (Washington Post) | Published: 7/28/2023 Carlos De Oliveira was indicted along with Donald Trump and Walt Nauta, all three accused of seeking to delete security footage at Mar-a-Lago that the Justice Department was requesting as part of its classified documents investigation. [read post]
28 Jul 2023, 2:45 pm
To qualify for a position as a Business Court judge, the candidate must be: At least 35 years of age; A United States Citizen; A resident of a county within the divisio [read post]
28 Jul 2023, 4:00 am
Against the backdrop of the collapse of Silicon Valley Bank and the narrowly avoided debt ceiling crisis, the Biden administration has pushed for new regulations. [read post]
26 Jul 2023, 10:25 am
What does all of this mean for Israel’s Arab citizens? [read post]
25 Jul 2023, 9:05 pm
First is the nature of retirement savings in the U.S. vs. the EU and, more generally, the differences between the U.S and the EU in the extent to which politically active citizens see a direction connection between stock market returns and their personal retirement security. [read post]
