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16 Sep 2022, 8:25 am
” The post German government places Russia-owned oil company under federal management appeared first on JURIST - News. [read post]
16 Sep 2022, 6:05 am
Reagan and Gorbachev met for the first time in Geneva in the fall of 1985. [read post]
15 Sep 2022, 5:00 am
Treasury securities between a direct participant and a counterparty that is a registered broker-dealer, government securities dealer, or government securities broker, a hedge fund, and a levered account.Eligible secondary market transactions would not include transactions where the counterparty is a central bank, a sovereign entity, an international financial institution, or a natural person. [read post]
14 Sep 2022, 8:37 pm
It was signed by every agency that matters in China: The Supreme People’s Court, the Central Cyberspace Administration, the People’s Bank of China, the Supreme People’s Procuratorate, the Ministry of Industry and Information Technology, the Ministry of Public Security, the State Administration for Market Regulation, the China Banking and Insurance Regulatory Commission, the Securities Regulatory Commission, and the Foreign Exchange Bureau. [read post]
14 Sep 2022, 1:13 pm
One day, Fred headed in to town to do some grocery shopping and some banking. [read post]
14 Sep 2022, 5:56 am
(Photo by Thierry Monasse/Getty Images) The post UN Report on China’s Rights Abuses Against Uyghurs Illustrates Need for “Naming and Shaming” appeared first on Just Security. [read post]
14 Sep 2022, 4:47 am
-Taliban talks falter over recapitalizing the Afghan central bank. [read post]
14 Sep 2022, 4:00 am
While that might be helpful in securing a financing commitment from the bank initially, it will cause problems down the road if the company falls short of those numbers. [read post]
14 Sep 2022, 2:30 am
appeared first on HR Daily Advisor. [read post]
13 Sep 2022, 11:18 am
Digital assets may be secured offline or online. [read post]
13 Sep 2022, 11:07 am
The post FINRA Fines Bank of America Securities $5M for Reporting Failures appeared first on The White Law Group. [read post]
13 Sep 2022, 5:55 am
The purported potency of the current regulatory landscape has not stopped the growing tide of ESG investors and banks severing ties with the arms industry. [read post]
12 Sep 2022, 12:23 pm
For Suitability Issues appeared first on The White Law Group. [read post]
12 Sep 2022, 7:23 am
Among other things, a firm’s WSPs must address supervision of supervisory personnel and provide for the review of a firm’s investment banking and securities business, correspondence and internal communications, and customer complaints. [read post]
12 Sep 2022, 5:01 am
The post Traditionalism Rising, Part V: The Problem of Politics appeared first on Reason.com. [read post]
12 Sep 2022, 4:45 am
Federal Court Denies JPMorgan TRO Against Former Employee But Grants Expedited Discovery (BrokeAndBroker.com Blog)SEC Sues Chicago-Area Unregistered Crypto Assets Broker, Its Owner, and Two Salespeople with Fraud and with Conducting an Unregistered Offering (SEC Release)The Deceased Customer, His Estate, The Merrill Lynch Employee, The Trusts, The Annuity, the Expert, and the Lawsuit (BrokeAndBroker.com Blog)Banker Pleads Guilty to Bank Secrecy Act Charges (DOJ Release)SEC Charges Loop… [read post]
12 Sep 2022, 4:45 am
Prior 2020 DMCA Notice ReversedMan Sentenced to 135 months for Operating a "Ponzi" Scheme and Committing Securities and Bank Fraud (DOJ Release)SEC Charges Former Investment Adviser with Stealing from Clients (SEC Release)SEC Awards Joint Claimants $500,000 Whistleblower AwardOrder Determining Whistleblower Award ClaimsSEC Charges Four Underwriters in First Actions Enforcing Municipal Bond Disclosure Law (SEC Release)SEC Br... [read post]
12 Sep 2022, 4:37 am
Conservatives are banking that his appeal to financially struggling blue-collar Canadians can return the party to power in the next election. [read post]
9 Sep 2022, 12:57 pm
To enroll in direct deposit, you must provide your banking information (i.e., your bank account number and routing number). [read post]
9 Sep 2022, 12:36 pm
Among other things, a firm’s WSPs must address supervision of supervisory personnel and provide for the review of a firm’s investment banking and securities business, correspondence and internal communications, and customer complaints. [read post]
