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17 Nov 2021, 11:19 am by Jane Turner
The post New Information on Cases Featured by Whistleblower of the Week appeared first on Whistleblower Network News. [read post]
17 Nov 2021, 6:44 am by Eric Goldman
The bill says online marketplaces can’t use the seller-supplied information for secondary purposes and must deploy reasonable security procedures and practices to protect the collected info. [read post]
16 Nov 2021, 4:28 pm by Race to the Bottom
Gensler is the first SEC chairman well-versed in crypto-currency. [read post]
16 Nov 2021, 9:40 am by Lina Angelici
  Limited partnerships, closed end funds, management investment companies and issuers of non-voting preferred securities and debt securities that do not have equity securities listed on Nasdaq, among others, are also exempt. [read post]
16 Nov 2021, 9:13 am by Lawyers' Rights Watch Canada
Meng be extradited to the US on bank “fraud” charges related to US economic sanctions against Iran. [read post]
15 Nov 2021, 1:30 pm by Geoff Schweller
Securities and Exchange Commission (SEC) Whistleblower Program released its Annual Report to Congress for the 2021 fiscal year. [read post]
15 Nov 2021, 12:15 pm by JURIST Staff
The central bank has resumed US dollar auctions again and the first auction for sale of dollars to commercial banks and other financial institutions will be conducted Tuesday. [read post]
15 Nov 2021, 11:34 am by Bruce Zagaris
Vogl, who served for 20 years as the international communications advisor to the Institute of International Finance (IIF), the leading association of the world’s largest banks, and who also served as the communications advisor to the Group of 30 (the association of former finance ministers and central bank governors), uses  first-hand experiences to tell the stories that demonstrate  that the leaders of our financial system are failing to work in the public… [read post]
15 Nov 2021, 11:34 am by Bruce Zagaris
Vogl, who served for 20 years as the international communications advisor to the Institute of International Finance (IIF), the leading association of the world’s largest banks, and who also served as the communications advisor to the Group of 30 (the association of former finance ministers and central bank governors), uses  first-hand experiences to tell the stories that demonstrate  that the leaders of our financial system are failing to work in the public… [read post]
15 Nov 2021, 6:23 am
This post is based on an essay that first appeared in one of Elliott’s recent quarterly letters to investors. [read post]
15 Nov 2021, 5:35 am by Y. Michael Yin, JD
The post Smart Contracts Part 1 – Basics and Status at Law appeared first on North Carolina Divorce Lawyers Blog. [read post]
15 Nov 2021, 4:26 am by Peter Mahler
In one, an LLC member with bad credit assigned her 50% interest to the other 50% member who then, representing herself as the 100% owner, secured a mortgage loan from a bank from which the assignor and assignee concealed a written side agreement stating their intent to remain “equal partners” in the LLC. [read post]
14 Nov 2021, 9:09 pm by Race to the Bottom
He is the sponsor of the Secure and Fair Enforcement Banking Act of 2021 (“SAFE”), a legislative bill that would provide cannabis businesses with improved access to mainstream banking services. [read post]
14 Nov 2021, 8:56 pm by Race to the Bottom
An understanding of yield farming cannot be achieved without first understanding the term DeFi. [read post]
14 Nov 2021, 8:44 pm
People may forget about an old bank account or own estate property from a long-dead relative they never found out about. [read post]
14 Nov 2021, 4:00 pm by Bright!Tax Team
“Employers pay Swedish employer social security contributions on compensation paid to employees who are covered by the Swedish social security system. [read post]
12 Nov 2021, 9:28 am by nyaccidentlaw
The post Nursing Home Abuse and Neglect: Sings and Repercussions appeared first on Leav & Steinberg, LLP. [read post]
12 Nov 2021, 5:35 am by Joshua Jacoby
You can also open a secured credit card with your current banking institution. [read post]