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29 Mar 2019, 12:01 pm by ccollins
UBS Puerto Rico branch supervisor Ramiro Colon, who was Ramirez’s former supervisor UBS Puerto Rico president and chairman Carlos Ubinas Current and former UBS brokers Leslie Highley, David Lugo, Luis Sanchez, and Fernando Castillo UBS has also already paid about $34 million to FINRA and the U.S. [read post]
6 Mar 2019, 9:28 am by Leiza Dolghih
The growth of social media has been raising complex new issues for employers seeking to enforce their non-compete and non-solicitation agreements. [read post]
7 Jan 2019, 3:45 am by William Ford
In its oversight role, the Board is authorized to continually review the implementation of executive branch policies, procedures, regulations, and information sharing practices relating to efforts to protect the nation from terrorism, in order to ensure that privacy and civil liberties are protected. [read post]
17 Dec 2018, 8:47 am by William Ford
Vaidotas Verba; Kelly Murray, the acting branch chief for compliance in the infrastructure security compliance division at the Department of Homeland Security; David Wulf, the director of the infrastructure security compliance division at DHS; Cindy Vestergaard; Mallory Stewart; and Mary Vecellio. [read post]
11 Dec 2018, 7:08 am by Anushka Limaye
In its oversight role, the Board is authorized to continually review the implementation of executive branch policies, procedures, regulations, and information sharing practices relating to efforts to protect the nation from terrorism, in order to ensure that privacy and civil liberties are protected. [read post]
3 Dec 2018, 11:13 am by Anushka Limaye
In its oversight role, the Board is authorized to continually review the implementation of executive branch policies, procedures, regulations, and information sharing practices relating to efforts to protect the nation from terrorism, in order to ensure that privacy and civil liberties are protected. [read post]
30 Nov 2018, 9:26 am by Michael Lowe
For more on these organizations, read our earlier discussion of the drug cartels doing business in Texas (Sinaloa, Juarez, Gulf, etc.) as well as Tier 1 gangs like Tango Blast, MS-13, etc. [read post]
26 Nov 2018, 11:46 am by Anushka Limaye
In its oversight role, the Board is authorized to continually review the implementation of executive branch policies, procedures, regulations, and information sharing practices relating to efforts to protect the nation from terrorism, in order to ensure that privacy and civil liberties are protected. [read post]
19 Nov 2018, 11:56 am by Anushka Limaye
In its oversight role, the Board is authorized to continually review the implementation of executive branch policies, procedures, regulations, and information sharing practices relating to efforts to protect the nation from terrorism, in order to ensure that privacy and civil liberties are protected. [read post]