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1 Jun 2024, 3:45 pm
-based supporters of Al-Qaeda, ISIS, and Iran proxies such as Hamas and Hezbollah, the Treasury will coordinate and share information with foreign partners on the financing of terrorist groups and their affiliates. [read post]
16 Aug 2019, 4:56 am
The team consists of Ballard Spahr lawyers from several practice groups who regularly advise financial institutions and publicly traded companies on regulatory compliance issues, including those under consumer financial services laws. [read post]
30 Jun 2020, 7:48 am
The White Law Group is a national securities fraud, securities arbitration, and investor protection law firm with offices in Chicago, Illinois and Franklin, Tennessee. [read post]
19 Oct 2022, 6:49 am
COLE FINANCIAL, INC. [read post]
10 Sep 2019, 2:34 am
& Centaurus Financial appeared first on The White Law Group. [read post]
27 Jun 2019, 9:57 am
The White Law Group is a national securities fraud, securities arbitration, and investor protection law firm with offices in Chicago, Illinois and Franklin, Tennessee. [read post]
14 May 2012, 9:03 am
This outcome is not surprising, said the groups, because each and every national scheme has its own political, economic and social context, making it impossible for a piece of sweeping legislation to capture all the nuances.In the view if the groups, FATCA’s effectiveness in furthering the cause of combating tax evasion is highly dubious. [read post]
25 Nov 2013, 8:24 am
As we reported, that fire included a June 2013 petition to the CFPB filed by the Community Financial Services Association (CFSA), a national payday lending trade group, seeking the White Paper’s retraction. [read post]
26 Jul 2021, 7:28 am
The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm with offices in Chicago, Illinois. [read post]
7 Jul 2020, 8:49 am
The post Financial Advisor Gerald Dewes Customer Complaints appeared first on The White Law Group. [read post]
18 Sep 2019, 8:28 am
However, Schlanger Law Group refused to give up and successfully argued before the Second Circuit Court of Appeals that the National Bank Act did not apply to debt collectors where a national bank no longer owned or serviced the accounts. [read post]
13 Oct 2022, 6:16 am
To learn more about the White Law Group’s claims involving GWG Holdings Inc. see: Ausdal Financial Partners Inc. [read post]
11 Feb 2008, 4:30 am
A report just released by a working group of the Financial Stability Forum - an international group of regulators, supervisors and central banks created in 1999 on recommendation of the Group of Seven nations -- warns of a long period of adjustment in the financial markets in spite of a slight easing of strains brought on by the subprime mortgage crisis. [read post]
21 Nov 2011, 3:17 pm
The Financial Services & E-Commerce Practice Group hosted this panel on "Will Consumers and the Economy Benefit from the Consumer Financial Protection Bureau? [read post]
13 Mar 2023, 8:08 pm
Findings from the consultation process reinforced the importance of financial wellbeing to First Nations groups, noting how concepts of financial success may differ between different First Nations people and how First Nations people have been excluded from the Australian financial system. [read post]
22 Jun 2010, 8:58 am
The United States has asked Paraguay to extradite a Lebanese national suspected of funneling money to the Shiite militant group Hezbollah from the South American nation, court sources said Wednesday. [read post]
7 Jun 2007, 7:10 am
[JURIST] A Swiss court Thursday cleared nineteen former executives and consultants of the now-defunct Swissair Group [Wikipedia backgrounder] of all charges Thursday in connection with their role in the collapse of the national airline that was once nicknamed the "flying bank" for its financial stability. [read post]
2 Mar 2023, 5:51 am
Sherron Watkins blew the whistle on financial fraud within Enron to the company’s then-CEO. [read post]
13 Jan 2012, 10:26 am
Below is a list put out by the National Council on Aging highlighting ten common financial scams targeting seniors. [read post]
2 Nov 2021, 2:24 am
If you believe that you are the victim of your financial advisor recommending a REIT to you inappropriately, please call the securities attorneys of The White Law Group at (888)637-5510 for a free consultation. [read post]
