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22 Apr 2024, 11:39 am by The White Law Group
  The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm dedicated to helping investors in claims in all 50 states against their financial professional or brokerage firm. [read post]
22 Apr 2024, 8:07 am by jeffreynewmanadmin
mod=hp_minor_pos10 The U.S. sanctions prohibit any U.S. companies from dealing with the government of Iran and and non-U.S. companies using dollar transaction processed by U.S. banks. [read post]
22 Apr 2024, 5:29 am by Beatrice Yahia
The attack against U.S. forces is the first since early February, when Iran-backed groups [read post]
22 Apr 2024, 1:06 am by INFORRM
The controversial bill has passed its first reading. [read post]
21 Apr 2024, 6:12 am by Yosi Yahoudai
Garrett points out that the nations of Earth are already in a productivity race, scared to miss out if t [read post]
20 Apr 2024, 6:37 pm
-China Economic and Security Review Commission was created by the United States Congress in October 2000 with the legislative mandate to monitor, investigate, and submit to Congress an annual report on the national security implications of the bilateral trade and economic relationship between the United States and the People’s Republic of China, and to provide recommendations, where appropriate, to Congress for legislative and administrative action. [read post]
19 Apr 2024, 9:27 am by CFM Admin
April 19, 2024 Clients, Friends, and Associates: As we end the first quarter and enter the spring season, we would like to highlight some of the recent industry updates and occurrences we found to be both interesting and impactful. [read post]
19 Apr 2024, 1:46 am by Katelynn Minott, CPA & CEO
This transparency can help deter illegal activities and protect national security. [read post]
18 Apr 2024, 9:05 pm by Josephine A. Phillips
The post Week in Review first appeared on The Regulatory Review. [read post]
18 Apr 2024, 6:41 am by Simon Lovegrove (UK)
At the final stage of the EDIS set up, the protection of bank deposits will be fully financed by EDIS, supported by close cooperation with national DGSs. [read post]
The VB case The VB case arose out of a 2019 cyberattack suffered by the Bulgarian National Agency for Public Revenues. [read post]
18 Apr 2024, 5:27 am by Beatrice Yahia
Security Council on accepting Palestine as a full member of the United Nations. [read post]
17 Apr 2024, 7:05 am by Norman L. Eisen
Gary Farro—Farro was, in 2016, a senior managing director at First Republic Bank. [read post]
17 Apr 2024, 5:19 am by Beatrice Yahia
  The United States will impose new sanctions targeting Iran in the coming days, National Security Advisor Jake Sullivan announced yesterday. [read post]
16 Apr 2024, 5:01 am by Beatrice Yahia
Israeli civilians fatally shot two Palestinians in the West Bank yesterday, according to Israeli and Palestinian officials, as tensions continue to spike in the Israeli-occupied territory. [read post]
15 Apr 2024, 3:14 pm by Geoff Schweller
” On April 14, the National Whistleblower Center (NWC) wrote about the IRS Whistleblower Program in their Sunday Read series, touching on the program’s success but also recent challenges which have undermined the program. [read post]