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29 May 2024, 2:24 am by Anita Edwards
On 28 May 2024, the Financial Conduct Authority (FCA) published a new webpage setting out observations and insights on the preparations firms have made towards complying with PS21/3: Building operational resilience. [read post]
29 May 2024, 2:21 am by Anita Edwards and Matthew Gregory (UK)
On 28 May 2024, HM Treasury (HMT) confirmed which firms have been designated under Part 8B of the Financial Services and Markets Act 2000 for the provision of cash access services. [read post]
29 May 2024, 2:17 am by Anita Edwards
Investment firms generally have procedures in place to ensure marketing materials comply with MiFID II, including during their development. [read post]
29 May 2024, 2:09 am by Anita Edwards
On 22 May 2024, the Securitisation (Amendment) Regulations 2024 were made. [read post]
29 May 2024, 12:30 am by Yosi Yahoudai
The property located in the 300 block of Conestoga Way in San Jose was sold on May 7, 2024. [read post]
29 May 2024, 12:11 am by Yosi Yahoudai
The post California teen may avoid jail despite being accused of trying to recreate Columbine shooting appeared first on J&Y Law Firm. [read post]
28 May 2024, 11:05 pm by Yosi Yahoudai
The post 2nd teenager arrested in Long Beach for Stockton deadly shooting appeared first on J&Y Law Firm. [read post]
28 May 2024, 10:45 pm by Yosi Yahoudai
The post SF-based online store Dare Fashion suffers $300,000 in losses after office burglary appeared first on J&Y Law Firm. [read post]
28 May 2024, 10:10 pm by Yosi Yahoudai
The post Teen may avoid jail for planned mass shooting appeared first on J&Y Law Firm. [read post]
28 May 2024, 9:30 pm by Adonis Hoffman, Esq.
Meanwhile, media mergers, though infrequent in recent years, may soon see a resurgence. [read post]
28 May 2024, 9:01 pm by News Desk
Most firms visited had either not told the authorities of significant changes in activity or the notifications had been submitted after years of use of the new equipment or facilities. [read post]
28 May 2024, 5:38 pm by Yosi Yahoudai
You may be able to find the same content in another format, or you may be able to find more information, at their web site. [read post]
28 May 2024, 4:51 pm by Yosi Yahoudai
The post Meet Mary Tucker, a silver medalist shooting for gold in Paris appeared first on J&Y Law Firm. [read post]
28 May 2024, 2:08 pm by Sadie Mayhew
The Office of the New York Attorney General (“NYAG”) recently announced that it reached a settlement worth $2 billion with cryptocurrency firms Genesis Global Capital, LLC; Genesis Asia Pacific PTE, LTD.; and Genesis Global Holdco, LLC (collectively, “Genesis”). [read post]
28 May 2024, 1:50 pm by Kevin LaCroix
In addition, in late August 2023, a group of five Republican state attorneys general sent a separate public letter to the managing partners of AmLaw 100 law firms, arguing that the Harvard College decision requires the firms to refrain from discrimination based on race. [read post]