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16 Jul 2009, 7:32 pm
A DOLLAR A PAGEVIEW, THAT’S ALL I ASK: Financial Times editor says most news websites will charge within a year. [read post]
3 May 2009, 9:50 am
To learn a little more about Corporate Governance Practices in Troubled Times, please click on this link to view a more detailed article. [read post]
12 Nov 2010, 4:36 pm
To schedule a date and time please contact me at (541) 324-1800. [read post]
21 Feb 2019, 6:00 am
It may be time to consider the value in regularly reporting on your business’ intangible assets through financial disclosures. [read post]
11 Jul 2017, 7:52 am
In terms of financial services regulation and development, the G20: remains committed to the finalisation and timely, full and consistent implementation of the agreed G20 financial sector reform agenda. [read post]
20 Aug 2023, 4:04 pm
ASIC highlights focus areas for 30 June 2023 reporting On 6 June 2023 ASIC highlighted the following areas for directors, preparers of financial reports and auditors to consider in the preparation of reports for full and half-years ending 30 June 2023: assets values; provisions; solvency and going concern assessments; events occurring after year end and before completing the financial report; disclosures in the financial report and Operating and Financial Review;… [read post]
4 Aug 2022, 7:25 am
On 28 July 2022, the Office of Financial Sanctions Implementation (OFSI) updated its general guidance for financial sanctions under the Sanctions and Anti-Money Laundering Act 2018. [read post]
17 Feb 2021, 9:22 am
Around the same time, Silver Law Group blogged about VALIC paying another $20 million fine in connection with a Florida teacher retirement plan scam. [read post]
7 Nov 2023, 9:01 pm
Even where a company is able to determine an approximate number of individuals affected in a particular compromise such that it can provide timely notification to the FTC under the Final Rule, it can take significantly more time in certain circumstances for the company to determine and prepare the required content of a notification to affected individuals. [read post]
26 Feb 2013, 1:23 pm
To transfer an account into your trust, you will need to get a form from the financial institution holding that account. [read post]
23 Oct 2024, 9:01 pm
” Unless an entity is on a restricted party list (described below), BIS does not expect financial institutions to review transactions in real time. [read post]
24 Feb 2012, 9:51 pm
News, 62 colleges claim to have met, on average, 100% of their admitted full-time undergraduate students' financial need for fall 2010: SchoolState U.S. [read post]
23 Jan 2022, 5:52 am
Editor’s Note: From time to time, ComplexDiscovery highlights publicly available or privately purchasable announcements, content updates, and research from cyber, data, and legal discovery providers, research organizations, and ComplexDiscovery community members. [read post]
26 Mar 2012, 10:21 pm
Financial Freedom Law focuses on Chapter 7 and Chapter 13 debt relief and invites anyone who is spending too much time dealing with creditors, and not enough time dealing with the next steps to financial recovery, to call or email to discuss your individual circumstances. [read post]
28 Jul 2010, 4:52 pm
Grimm, all former executives at financial service companies or financial institutions, with participating in wire fraud schemes and separate fraud conspiracies at various time periods from as early as 1999 until 2006. [read post]
25 Nov 2021, 8:45 pm
Members of the European Parliament (MEPs) extended the deadline by which investment companies must present a key information document (KID) to retail investors before they are offered a financial product until 31 December 2022, to give them time to prepare. [read post]
13 Feb 2014, 7:35 am
Dodd-Frank created a vast array of new financial regulations, including the new and independent Bureau of Consumer Financial Protection designed to "regulate the offering and provision of consumer financial products or services under the Federal consumer financial laws." [read post]
16 Dec 2021, 10:30 am
If you have suffered financial losses due to your financial professional recommending the purchase of a Hospitality REIT, the White Law Group may be able to help you. [read post]
30 Mar 2014, 5:03 pm
For a high net worth trust, best to spend time with your financial advisor and pick the trustee or trustees best suited for you in the long run. [read post]
15 Jan 2013, 2:21 am
New York Times; Parents’ Financial Support May Not Help College Grades: Parents saving for college costs, take heed: A new national study has found that the more college money parents provide — whether in absolute terms or as a share of total costs — the lower their children’s college grades.... [read post]
