Search for: "Future International, LLC"
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7 Nov 2022, 6:37 am
Commodity Futures Trading Commission (CFTC)’s 2022 fiscal report highlights the largest-ever whistleblower award made under the Dodd-Frank Act. [read post]
4 Nov 2022, 7:56 am
Who controls the future of government commissioned art? [read post]
3 Nov 2022, 11:00 pm
Absent such electronic registration, future remittances under the credit may be more cumbersome. [read post]
31 Oct 2022, 11:46 am
Plumb, assistant secretary of Defense for Space Policy will discuss the report and its implications for missile defense in the future. [read post]
24 Oct 2022, 7:13 am
In real estate, it is common to use internal rate of return (IRR) for calculation purposes. [read post]
21 Oct 2022, 12:22 pm
Maybe we can negotiate a deal in the future that is mutually beneficial to both parties. [read post]
18 Oct 2022, 8:56 am
“The key is to avoid an employment case, and instead keep the source employed to continue to gather evidence, as seen in Commodities [Futures Trading Commission], Securities [and Exchange Commission], and Internal Revenue Service cases,” Kohn said. [read post]
4 Oct 2022, 8:33 am
From October 2013 until March 2017 Da Cruz was registered with Citi International Financial Services LLC. [read post]
4 Oct 2022, 6:14 am
(Northfield) FCA US, LLC (Belvidere) AbbVie, Inc. [read post]
28 Sep 2022, 12:37 pm
The following two firms have agreed to pay penalties of $50 million each: Jefferies LLC; and Nomura Securities International, Inc. [read post]
28 Sep 2022, 8:06 am
LLC together with Morgan Stanley Smith Barney LLC; andUBS Securities LLC together with UBS Financial Services Inc.The following two firms have agreed to pay penalties of $50 million each:Jefferies LLC; andNomura Securities International, Inc.Cantor Fitzgerald & Co. has agreed to pay a $10 million penalty. [read post]
26 Sep 2022, 7:59 pm
Solutions Law Press, Inc. invites you receive future updates by registering on our Solutions Law Press, Inc. [read post]
26 Sep 2022, 7:33 am
Our areas of expertise include investigations relating to compliance with the securities laws and regulations, accounting fraud, insider trading, mail and wire fraud, the Foreign Corrupt Practices Act, compliance with the Bank Secrecy Act and anti-money laundering requirements, international regulatory issues, and public corruption. [read post]
25 Sep 2022, 8:51 pm
Third, it launched some novel and original research that earned me tenure and opened doors to do challenging applied work in the legal innovation space, including Lawyer Metrics, the Institute for the Future of Law Practice (IFLP), and Legal Evolution. [read post]
24 Sep 2022, 6:30 am
Posted by Blair Jones and Deborah Beckmann, Semler Brossy LLC, on Saturday, September 24, 2022 Editor's Note: Blair Jones and Deborah Beckmann are Managing Directors at Semler Brossy Consulting Group LLC. [read post]
23 Sep 2022, 4:14 am
" JNF LLC v. [read post]
22 Sep 2022, 3:25 am
Princess Martha, LLC, Case No. 8:22-cv-02182) filed in the U.S. [read post]
21 Sep 2022, 6:26 pm
Solutions Law Press, Inc. invites you receive future updates by registering on our Solutions Law Press, Inc. [read post]
21 Sep 2022, 7:23 am
Despite these reports, in our experience, settlement at some stage in the future remains a realistic possibility—the New York Office of the Attorney General (the “OAG”) may well be taking an aggressive posture to secure a more favorable settlement. [read post]
16 Sep 2022, 2:10 pm
If you’re starting your own law firm and won’t have any new hires in the foreseeable future, a sound financial plan helps you decide when you have enough cash flow to commit to getting help with admin or paralegal work. [read post]
