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20 Oct 2023, 4:00 am by Jim Sedor
Menendez; his wife, Nadine Menendez; and an associate, Wael Hana, were charged with conspiring to have Sen. [read post]
18 Oct 2023, 3:02 pm by Rob Robinson
Harbor Acquires Legal Management Consulting Team from Stout  Harbor, an expert services provider to the legal industry, today announced its acquisition of the Legal Management Consulting practice from Stout, a global investment bank and advisory firm. [read post]
18 Oct 2023, 7:43 am by The White Law Group
Firms and individuals that commit fraudulent crimes can get “Barred” by FINRA meaning that they’re permanently prohibited from association with any member in any capacity. [read post]
17 Oct 2023, 12:39 pm by The White Law Group
The broker must use the standard of care and diligence needed to protect the customer’s interest. [read post]
17 Oct 2023, 4:45 am by Seán Binder
Two sources said that the United States could lift some restrictions on Venezuela’s banking sector if Maduro commits to a presidential election date and lifts the ban on opposition candidates. [read post]
16 Oct 2023, 7:48 am by Unknown
Proposed rule 10c-1 would have required lenders of securities to provide certain terms ("loan-level information") of lending transactions to a registered national securities association (FINRA is the only currently existing RNSA) within 15 minutes after a loan is effected or modified. [read post]
13 Oct 2023, 2:21 am by Jack Sharman
The goal is to always be in the conversation nationally. [read post]
11 Oct 2023, 11:17 am by John Elwood
Bank of America, require banks to pay at least 2% interest annually on escrow accounts associated with residential mortgages. [read post]
11 Oct 2023, 7:22 am by Rebecca Hamilton
Anything he says risks being used by actors on either side to condemn the Court. [read post]
9 Oct 2023, 12:59 pm by Brianna Rosen
It is useful to think of a spectrum of possibilities, as the policy response may vary accordingly. [read post]
6 Oct 2023, 10:08 am by Katelynn Minott, CPA & CEO
Company Verification: Proof of your association with a foreign company. [read post]
5 Oct 2023, 9:06 pm by News Desk
Editor’s Note: With permission, Food Safety News today posts the 2023 Update on State Food Safety Legislature by Doug Farquhar, JD, Government Affairs Director for the National Environmental Health Association (NEHA). [read post]
3 Oct 2023, 9:57 am
 More information about the speakers and link for registration at https://rb.gy/aawvm The series is organized by the Yaroslav Mudryi National Law University in cooperation with the Law Group, Wageningen University, the Global Business and Human Rights Scholars Association and the Rebalance project. [read post]