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15 Feb 2018, 9:01 pm
” Xcel said the governor met with Chief Executive Officer Ben Fowke and Chris Clark, president of Xcel Energy-Minnesota, North Dakota, and South Dakota, along with other company leaders in a suite at US Bank Stadium. [read post]
15 Feb 2018, 2:31 pm
Moscoso allegedly endorsed the check, deposited it into a bank account he controlled, and purportedly used the funds for his own personal use. [read post]
15 Feb 2018, 10:03 am
Addressing the Securities Industry and Financial Markets Association’s Anti-Money Laundering & Financial Crimes Conference, Sigal Mandelker spoke broadly of the U.S. government’s efforts to combat money laundering, terrorist financing, narcotics trafficking, corruption, and other types of illicit finance and national security threats. [read post]
14 Feb 2018, 2:57 pm
This past year was an eventful one in the corporate and securities litigation arena. [read post]
12 Feb 2018, 8:00 am
Otherwise our law enforcement will effectively be left to chase bank robbers on foot while the thieves drive getaway cars. [read post]
12 Feb 2018, 5:00 am
Then, if the CRTC agreed, that quasi-judicial administrative agency could use its lawful authority to order ISPs to block the site. [read post]
10 Feb 2018, 8:47 am
‘Big beasts’ dominate Unfortunately, the big beasts of the News Media Association – the alliance of major publishers which includes Murdoch’s News UK, the Mail and Mirror groups as well as the biggest regional groups – have consistently lobbied against any measures that might divert resources away from their own bank accounts. [read post]
9 Feb 2018, 7:48 am
On February 8, 2018, the US Securities and Exchange Commission also barred Dandridge “from association with any broker, dealer, investment adviser, municipal securities dealer, municipal advisor, transfer agent, or nationally recognized statistical rating organization. [read post]
8 Feb 2018, 7:21 am
He purportedly kept the money for his own personal use including travel, high-end audio equipment, and restaurants. [read post]
8 Feb 2018, 4:35 am
National Collegiate Athletic Association, a constitutional challenge to the federal ban on sports betting, “could come as early as next month. [read post]
7 Feb 2018, 9:39 am
Can cryptocurrencies and their associated products be used to secure investments? [read post]
7 Feb 2018, 9:39 am
Can cryptocurrencies and their associated products be used to secure investments? [read post]
7 Feb 2018, 9:39 am
Can cryptocurrencies and their associated products be used to secure investments? [read post]
7 Feb 2018, 8:57 am
Delta Airlines Captain Pat Mendenhall used same word to describe the findings from National Transportation Safety Board and Federal Aviation Administration accident study that led them to adopt Crew Resource Management for the airlines: “When they starting analyzing accidents they were stunned. [read post]
7 Feb 2018, 7:35 am
National Australia Bank). [read post]
7 Feb 2018, 6:20 am
As Bernard Avishai writes for the New Yorker, that even includes tying up Khalil Shikaki, the leading pollster in the West Bank, in bureaucratic red tape. [read post]
5 Feb 2018, 4:01 pm
Companies are using initial coin offerings (ICOs) to raise capital to develop cryptocurrency technologies and new blockchain tools. [read post]
5 Feb 2018, 3:03 am
It will interesting to learn if the PCAOB has involved the “National Association of State Boards of Accountancy” in these discussions as the State Boards each have independence rules which are built around compliance with the rules of the SEC, PCAOB and AICPA. [read post]
4 Feb 2018, 9:30 pm
Mandatory arbitration cannot be used to stop such a suit. [read post]
2 Feb 2018, 7:44 am
The United Nations continues this work through its many mandate holders. [read post]
