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3 Feb 2021, 3:48 pm by Unknown
Hump (Indian Loan Guarentee and Insurance Program)Berry v. [read post]
27 Jan 2021, 11:22 am by anne
After Ameriprise discovered her misconduct and fired her, Hsu founded American Capital Trading Group LLC and American Capital Republic, Inc., where she sought out and defrauded additional investors. [read post]
12 Jan 2021, 2:19 pm by Kevin LaCroix
  This has not been the case for insurers in the professional liability insurance industry. [read post]
4 Jan 2021, 2:02 pm by Cynthia Marcotte Stamer
  In the first phase of the money laundering conspiracy, the Justice Department charges that the defendants conspired with an international money launderer who arranged for funds to be wired from the sham pharmacy wholesale companies to companies in China for distribution to individuals in Uzbekistan. [read post]
4 Jan 2021, 1:29 pm by Matt Gluck, Tia Sewell
Army Corps of Engineers, Connie Duckworth, chairman & CEO at ARZU Inc. and Razia Jan, founder & CEO of Razia’s Ray of Hope Foundation, will join Ambassador Paula Dobriansky, senior fellow at Harvard University’s Belfer Center, to analyze the gains Afghan women have made and how women’s economic opportunity can help prevent fighting and promote stability in Afghanistan. [read post]
4 Jan 2021, 1:26 pm by Kevin LaCroix
First, as discussed in the next section below, there were nearly two dozen coronavirus-related securities class action lawsuits filed in 2020. [read post]
24 Dec 2020, 7:21 am by Kristian Soltes
They posited that private digital currencies could “emerge as important international currencies,” with libra/diem possibly becoming the first example of a global stablecoin. [read post]
22 Dec 2020, 9:43 am by CFM Admin
The first training must be held by January 1, 2021 and thereafter must be held every two years. [read post]
17 Dec 2020, 2:21 pm by Kevin LaCroix
  Background As I detailed at the time that the lawsuit against SQM was first filed, the securities suit relates to SQM’s entanglement in the corruption and tax evasion scandal involving the Chilean financial services firm, Banco Penta. [read post]
17 Dec 2020, 8:04 am by Kristian Soltes
Unlike many banks, national trusts do not require federal deposit insurance, though an institution can seek to accept deposits depending on its business model. [read post]
14 Dec 2020, 10:01 am by William Ford, Tia Sewell
” CSIS expert James Andrew Lewis will join Becky Burr, partner at Harris, Wiltshire & Grannis LLP, and Steve Crocker, CEO and Co-Founder of Shinkuro, Inc., to consider questions facing policymakers today on content moderation and privacy concerns and discuss what the future of internet governance should look like. [read post]
10 Dec 2020, 8:30 pm by Jim Sedor
That division, several experts said, may partly explain why some Americans shrug their shoulders. [read post]
9 Dec 2020, 7:27 am by IncNow
This is to ensure they do not have prohibited words in the name, such as “bank” (requiring bank commissioner pre-approval), “insurance” (requiring approval of a state’s department of insurance) or offensive or misleading language. [read post]
2 Dec 2020, 2:37 pm by Blaine Saito
Americans United” Inc., where the court applied the AIA to prohibit non-refund suits challenging the revocation of tax-exempt status of certain nonprofit entities. [read post]
2 Dec 2020, 2:45 am by Jack Sharman
On the other hand, the careful, persistent, and creative use of a handful of tools will increase the likelihood of success and will help defense counsel practice at the highest level in one of twenty-first century American law’s most trying crucibles. [read post]