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20 Jul 2023, 10:45 am
According to FINRA, on April 27, 2018, GPB Capital sent a letter to many broker-dealers that sold GPB Capital-offerings stating that financial statements would be delayed pending the completion of a forensic audit. [read post]
20 Jul 2023, 10:44 am
The complaint alleged that since 2013, Ripple issued over 14.6 billion units of its native token, XRP, in exchange for consideration of over $1.38 billion without registering the offer and the sale of such token with the SEC. [read post]
20 Jul 2023, 8:36 am
On June 29, the United States Attorney’s Office for the Northern District of New York announced that Movement Mortgage, LLC, has agreed to pay the United States $23.75 million to resolve allegations that it violated the False Claims Act (FCA). [read post]
20 Jul 2023, 7:59 am
State v. [read post]
20 Jul 2023, 7:34 am
For emergency consular assistance, call the embassy of Canada to the United States, in Washington. [read post]
20 Jul 2023, 2:09 am
FINRA is a non-governmental organization that regulates the securities industry in the United States. [read post]
19 Jul 2023, 1:29 pm
The New York District Attorney argued that Trump was not an "Officer of the United States. [read post]
19 Jul 2023, 10:17 am
With a population of over 8.5 million, it’s no secret that NYC is the biggest city in the United States. [read post]
19 Jul 2023, 9:17 am
Andrew Solomon, Senior Rule of Law Advisor, United States Agency for International Development. [read post]
19 Jul 2023, 7:51 am
Wells Fargo in 2020 acknowledged the widespread sales practices misconduct within the Community Bank and paid a $3 billion penalty in connection with agreements reached with the United States Attorneys’ Offices for the Central District of California and the Western District of North Carolina, the Justice Department’s Civil Division, and the Securities and Exchange Commission. [read post]
19 Jul 2023, 6:53 am
In fact, slip and fall accidents are one of the leading causes of preventable injuries in the United States, according to the National Safety Council. [read post]
19 Jul 2023, 1:27 am
The House voted 412-9 to pass a resolution affirming the United State’s strong support for Israel and condemning antisemitism. [read post]
18 Jul 2023, 9:05 pm
Recently, in United States v. [read post]
18 Jul 2023, 12:12 pm
Nowhere is this more apparent than in the patchwork of laws that govern data privacy in the United States. [read post]
18 Jul 2023, 9:39 am
AND Licensure: Applicants must be an active member of the bar, duly licensed and authorized to practice law as an attorney under the laws of any state, territory of the U.S., or the District of Columbia. [read post]
18 Jul 2023, 8:34 am
From the Office of the United States Attorney for the Northern District of Illinois A federal jury has found four former Commonwealth Edison (“ComEd”) executives and associates... [read post]
18 Jul 2023, 6:49 am
See indictment herehttps://www.justice.gov/criminal-fraud/file/1564766/download Daniel Carver pleaded guilty to conspiracy to commit health care fraud and wire fraud and conspiracy to defraud the United States and to pay and receive kickbacks. [read post]
18 Jul 2023, 3:39 am
And now, the United States Attorney for the Southern District of New York is moving under a consent decree to have Judge Laura Taylor Swain, overseeing the consent decree, appoint a federal receiver to take control of Rikers Island, the primary complex of New York City jails. [read post]
18 Jul 2023, 2:02 am
The post Here’s Why Coming to the Office May No Longer Be Deemed an ‘Essential Job Function’ appeared first on HR Daily Advisor. [read post]
18 Jul 2023, 2:02 am
The post Here’s Why Coming to the Office May No Longer Be Deemed an ‘Essential Job Function’ appeared first on HR Daily Advisor. [read post]
