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6 Feb 2017, 3:26 am by Broc Romanek
Also, it is being reported that Representative Jeb Hensarling (R-TX), Chair of the House Financial Services Committee and the catalyst behind last year’s Financial Choice Act, is expected to unveil legislation soon that will “overhaul” Dodd-Frank. [read post]
12 Jun 2017, 9:40 am by Matthew Kahn
If a federal judge in Maryland, where the Attorneys General filed the suit, allows the case to proceed, then the plaintiffs will seek to obtain the president’s personal tax returns in the discovery process to determine the extent of his overseas financial engagements. [read post]
4 Aug 2017, 12:31 am by Gene Takagi
A couple of weeks ago, I had the privilege of speaking to leaders of the National Asian Pacific American Bar Association (NAPABA) attending its Western Regional Conference. [read post]
25 Oct 2007, 9:02 pm
  It may also generate more referrals which translates into more income for you. [read post]
29 Jul 2016, 10:19 am by Richard Forno
State-level election agencies must be given the financial resources to invest in up-to-date e-voting systems. [read post]
5 Mar 2019, 12:53 pm by Scott H. Kimpel
S.410 The bill would require the Comptroller General to carry out a study on how virtual currencies and online marketplaces are used to buy, sell, or facilitate the financing of goods or services associated with sex trafficking or drug trafficking, and for other purposes. [read post]
2 Feb 2013, 7:24 pm by Larry Catá Backer
  The Preamble thus declares that "economic strength and prosperity are essential for the attainment of the purposes of the United Nations, the preservation of individual liberty and the increase of general well-being. [read post]
International Financial Institutions Enable Kleptocracy Authoritarians everywhere, from Russia to Equatorial Guinea, abuse the international financial system with the assistance of permissive transnational networks of bankers, real estate agents, accountants, lawyers and other service providers based in major financial hubs from New York to Dubai. [read post]
21 Sep 2012, 11:40 am
In 2009, the Ohio Supreme Court fined two California companies, American Family Prepaid Legal Corp. and Heritage Marketing and Insurance Services, Inc., $6.39 million for 3,800 counts of the unauthorized practice of law for selling revocable living trusts and annuities to elderly Ohio residents. [read post]
11 Mar 2024, 1:20 pm by Leah Durant
While GBS generally isn’t life-threatening, prompt intervention has proven effective in mitigating its effects in some cases. 3. [read post]
26 May 2015, 2:50 pm by nedaj
Under Rules 2-01(b) and (c) of Regulation S-X, an auditor is considered not to be “independent” if, at any time during the engagement, the auditor provides prohibited non-auditor services to the client, such as bookkeeping or financial statement preparation services. [read post]
26 May 2015, 2:50 pm by nedaj
Under Rules 2-01(b) and (c) of Regulation S-X, an auditor is considered not to be “independent” if, at any time during the engagement, the auditor provides prohibited non-auditor services to the client, such as bookkeeping or financial statement preparation services. [read post]
3 Feb 2023, 5:01 am by Justin Sherman
The mixing of legitimate security concerns with general mistrust of Chinese products, and anti-China sentiments broadly, has generated concerning proposals and obscured attention to actual risks. [read post]
26 Aug 2024, 9:01 pm by renholding
Other growth risks include rapid increases in funding concentrations caused by business generated through third parties. [read post]
8 Nov 2018, 9:01 pm by Jim Sedor
Chris Collins, indicted on insider trading charges; and Texas Attorney General Ken Paxton. indicted on felony securities fraud charges in state court, accused of lying to friends and potential investors about his financial stake in a technology company. [read post]
8 Apr 2008, 12:13 pm
Generally, I think fundraising ratios are just one of many factors to consider when judging charitable effectiveness. [read post]
11 Jun 2008, 9:07 am
Helping Americans Confront Higher Living Costs:John McCain Will Help Americans Hurting From High Gasoline And Food Costs. [read post]
29 May 2007, 10:00 pm
India feels the talent squeeze Despite being blessed with one of the world's biggest labour pools, Indian financial services businesses are struggling to find graduates with the right management and people skills. [read post]
1 Jun 2018, 8:09 am by Carrie Cordero
But when we provide data to private sector entities early on in the process, we do so voluntarily—at least, voluntarily in the most generous sense of the term. [read post]