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15 Nov 2023, 6:26 am
In addition, the SEC obtained judgments from federal courts ordering: Danske Bank, a multinational financial services corporation, to pay a $178.6 million civil penalty to resolve charges that it misled investors about its anti-money laundering compliance program and failed to disclose risks posed by the program’s significant deficiencies; and Vale S.A. [read post]
14 Nov 2023, 9:01 pm
In addition, the SEC obtained judgments from federal courts ordering: Danske Bank, a multinational financial services corporation, to pay a $178.6 million civil penalty to resolve charges that it misled investors about its anti-money laundering compliance program and failed to disclose risks posed by the program’s significant deficiencies; and Vale S.A., a mining company and one of the largest iron ore producers in the world, to pay $55.9 million combined in a civil penalty,… [read post]
20 May 2023, 2:06 pm
They should work together to ensure that their community features close affinity and shared conviction. [read post]
6 Dec 2013, 9:45 am
When you log into your bank account in a web browser you're engaging a dozen or more machines and asking them to cooperate to do a job. [read post]
18 Oct 2008, 7:30 pm
The October edition of the Health Lawyers News, a publication of the American Health Lawyers Association (AHLA), contains an article I co-authored with Jud DeLoss, a principal in the law firm of Gray Plant Mooty, who blogs at Minnesota Health IT. [read post]
22 Dec 2008, 12:07 pm
Hillcrest Hospice ALNEWS Auburn's choice of White football coach sparks race discrimination debate Sex discrim scandal leads to Blount County Sheriff resignation; EEOC charge/civil suit pending AZ NEWS Independent investigation says no gender discrim/retal at Tempe water plant; more here; read the investigation report hereCA DECIDED [12-3] Jury tells Costco to pay $420K to gay ee for HWE/retal; $350K atty fees on deck [12-11] St Ct App: $1 in atty fees awarded against fired employee for… [read post]
24 Feb 2022, 9:50 am
After four years working bank fraud, German started looking around for something new. [read post]
19 Oct 2016, 6:27 am
October 19, 2016 Guest post by Andrew Shiesteltbk Creative Canada’s Anti-Spam Legislation (CASL) is anti-competitive for our Canadian businesses and it’s a large thorn in Canada’s dream of developing a world-leading ‘digital economy’. [read post]
9 Jun 2009, 8:00 am
Supporting sponsors are: Citi, Con Edison, Affinity Health Plan, News 12-The Bronx, Bronxnet, VIM and Bronx Design Group. [read post]
10 Jul 2024, 9:01 pm
To date, the SEC has charged many issuers with failing to register initial coin offerings, as well as their offerings of so-called lend, earn, and staking products, meaning that the offerings lacked required disclosures – disclosures that ensure that investors can make informed investment decisions.[17] The SEC has also alleged in a number of our actions that certain unregistered crypto offerings are nothing but straight rips, Ponzi schemes, affinity frauds, or other types of… [read post]
13 Mar 2017, 8:41 pm
(Pix © Larry Catá Backer 2015)It is my great privilege to have been encouraged to design and hold a week long embedded course program through Pennsylvania State University. [read post]
13 Jul 2020, 5:01 am
Overall, if the context of the crime has a connection to white supremacy or far-right movements, and, usually, if the individual has expressed an affinity with white supremacist or the far right, we included it here. [read post]
15 May 2019, 6:00 am
There is a profound affinity between “constitutional faith”—that this document, its institutions, and the “conversation” around it give us the materials to hang together, survive crises, and get to a better place—and its shadow, what David Pozen calls constitutional bad faith: denying the validity of disagreement and the prospect of political loss by loading up the Constitution with dogma that a lucid and candid mind might recognize as such but zealotry… [read post]
4 Feb 2012, 12:02 pm
James Park, some occupiers would notice Mongeau’s particular affinity for the homeless. [read post]
3 Nov 2011, 8:21 am
Scam artists may engage in "affinity marketing" tactics to attempt to lure people into their fraudulent schemes. [read post]
30 Sep 2022, 7:00 pm
It is based on our historical affinity, and it is that right that led generations of our predecessors, those who built and defended Russia for centuries since the period of Ancient Rus, to victory. [read post]
15 Apr 2010, 2:19 pm
Obama, both as Senator and President, has not shown any particular affinity for the doctrine of states rights. [read post]
2 Feb 2023, 10:55 am
Investment Fraud Lawyer, Jake Zamasnky, Breaks Down Investment Fraud and FINRA Arbitration in Episode 1 of The Investment Lawyer Speaks Episode 1 Transcript 00:28 – Nancy Rapp, PaperStreet Hello, welcome to the Investment Lawyer Speaks a podcast produced by the Zamansky Law Firm. [read post]
23 May 2023, 12:27 am
(Editor’s Note: This article is adapted from a keynote lecture the author delivered today at an international conference, “Persecution and Collaboration, Rescue and Survival: New Perspectives on Bulgaria and the Holocaust After 80 Years,” held at Bar-Ilan University, Ramat Gan, Israel.) [read post]
10 Sep 2021, 4:00 am
It was not the first time Craft showed an affinity for the hotel owned by Trump’s company. [read post]
