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20 Jun 2022, 7:29 am by Malecki Law Team
Continue reading › The post Malecki Law is Proud to Announce the Hiring of New Associate Jacqueline Candella appeared first on New York Securities Fraud Lawyers Blog. [read post]
20 Jun 2022, 6:02 am by NWDRLF
Benefits from the government, like Social Security, welfare, and unemployment compensation accumulated in a bank account. [read post]
20 Jun 2022, 4:06 am by Emma Snell
A curated weekday guide to major national security news and developments over the past 24 hours. [read post]
20 Jun 2022, 3:58 am by Dan Harris
China registers design patents without conducting a substantive examination of the design patent application and so it does not take much at all to secure one. [read post]
18 Jun 2022, 6:00 am by Jenny Gesley
In 2017, the year Sustainable Gastronomy Day was celebrated for the first time, there were only 169 vegan restaurants in Germany. [read post]
17 Jun 2022, 1:38 pm by Sami Azhari
The post PPP Fraud Prosecutions Expanding from Borrowers to Lenders appeared first on Azhari. [read post]
17 Jun 2022, 12:30 pm by John Ross
In addition to securing bank deposits, the FDIC employs agency "judges" who hold hearings, take evidence, and issue decisions that (among other things) impose hefty monetary penalties. [read post]
17 Jun 2022, 8:41 am by Benjamin Herbst
  This most commonly plays out for bank robbery cases due to the fact that banks are insured by the FDIC, and also gun stores that are licensed to do business by the federal government with a FFL (federal firearms license). [read post]
17 Jun 2022, 8:19 am by Katie Culliton
Non-compliant employers will be penalized $250 per employee upon the first penalty notice. [read post]
17 Jun 2022, 6:27 am
Gray and Sean Sandoloski, Willkie Farr & Gallagher LLP, on Wednesday, June 15, 2022 Tags: Banks, CFTC, Discovery, Financial institutions, Financial regulation, Financial technology, SEC, Securities enforcement, Securities regulation, Social media Do Equity Markets Care About Income Inequality? [read post]
17 Jun 2022, 6:27 am
Gray and Sean Sandoloski, Willkie Farr & Gallagher LLP, on Wednesday, June 15, 2022 Tags: Banks, CFTC, Discovery, Financial institutions, Financial regulation, Financial technology, SEC, Securities enforcement, Securities regulation, Social media Do Equity Markets Care About Income Inequality? [read post]
17 Jun 2022, 4:28 am by Emma Snell
Senate’s first gun-control bill in a generation have failed to overcome sticking points before breaking for the weekend, putting the historic bipartisan deal in jeopardy. [read post]
16 Jun 2022, 7:03 pm
Astutely, China has been developing the digital Yuan and is the first major economy to distribute a CBDC. [read post]
16 Jun 2022, 2:16 pm by Alex Mostaghimi
The post Ahmadreza Djalali Faces Likely Execution in Another Episode of Iran’s Hostage Diplomacy appeared first on IELR Blog. [read post]
16 Jun 2022, 2:16 pm by Alex Mostaghimi
The post Ahmadreza Djalali Faces Likely Execution in Another Episode of Iran’s Hostage Diplomacy appeared first on IELR Blog. [read post]
15 Jun 2022, 11:32 am by Michael Lowe
 Also note that CoreLogic’s Mortgage Fraud Risk Index reports a 15% jump in mortgage fraud from the first quarter of 2021 to the first quarter of 2022. [read post]