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19 Apr 2024, 11:35 am
OR The accused sold, or otherwise assisted, in the sale of a ticket that would provide a means for disposing of property by a mode of chance. [read post]
19 Apr 2024, 10:48 am
Wade, federal documents obtained by The Associated Press reveal. [read post]
19 Apr 2024, 9:27 am
Iva Rukelj joins us as a Senior Associate in our Intellectual Property practice. [read post]
19 Apr 2024, 5:13 am
Deliberately providing incorrect or false information to an insurance company is the bottom line of many fraud cases. [read post]
19 Apr 2024, 4:21 am
The act empowers employees by providing them the right to be informed about and to opt out of AI-driven employment processes. [read post]
19 Apr 2024, 3:00 am
In addition to employing many of the same staff as Jenni Byrne + Associates, Forecheck Strategies is owned by Andrew Kimber and Simon Jefferies, who are also part-owners of Jenni Byrne + Associates. [read post]
18 Apr 2024, 9:05 pm
She explained that migrants with permanent status would be subject to payroll taxes, which fund Social Security and Medicaid. [read post]
18 Apr 2024, 9:01 pm
Our experience with ESG investing provides an instructive starting point. [read post]
18 Apr 2024, 12:52 pm
Furthermore, the CFTC exercises anti-fraud and anti-manipulation enforcement powers over spot markets associated with carbon credits. [read post]
18 Apr 2024, 7:37 am
Parker MacIntyre provides legal and compliance services to investment advisers, broker-dealers, registered representatives, hedge funds, and issuers of securities, among others. [read post]
18 Apr 2024, 6:03 am
For associations that receive a grant, which are capped at a maximum of $175,000, the state would provide $2 for every $1 spent by the community on eligible improvements. [read post]
17 Apr 2024, 9:05 pm
This additional revenue could help to fund psychedelic regulation and address the issue of funding, which has already come up in Oregon. [read post]
17 Apr 2024, 12:38 pm
Baltimore Lutheran High School Association d/b/a Concordia Preparatory School case. [read post]
17 Apr 2024, 6:23 am
Market participants in scope of the recommendations cover a broad range of non-bank financial entities that may face margin and collateral calls, including insurance companies, pension funds, hedge funds, other investment funds and family offices. [read post]
17 Apr 2024, 5:00 am
” This blog series explores the rarified world of international estate planning, uncovering potential pitfalls and providing insights to navigate the complexities. [read post]
16 Apr 2024, 9:05 pm
Private equity fund investors have frequently expressed discontent with industry practices (Institutional Limited Partners Association Report 2018; Institutional Limited Partners Association Report 2023). [read post]
16 Apr 2024, 1:32 pm
FINRA Rule 2150 prohibits any member or person associated with a member from making improper use of a customer’s securities or funds. [read post]
16 Apr 2024, 12:22 pm
Funding the ACP should be the easiest. [read post]
16 Apr 2024, 10:41 am
“The fraud associated with these cases was more than $2.1 billion,” the document states. [read post]
16 Apr 2024, 5:55 am
Among these are excellent and much-needed initiatives, such Reporter’s Shield, a program that defends print and online media and civil society organizations that report in the public interest from legal threats, and the Lifeline Embattled CSO Assistance Fund, which provides ”small, short-term emergency grants to CSOs threatened because of their human rights work. [read post]
