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11 Oct 2021, 7:59 pm by Cynthia Marcotte Stamer
Federal government contractors and grant recipients should tighten cyber security policies, practices and internal controls to mitigate their exposure to civil False Claims Act claims by the Department of Justice (“DOJ”) under a new DOJ Civil Cyber-Fraud Initiative announced by DOJ last week. [read post]
8 Oct 2021, 4:00 am by Jim Sedor
Judy Chu, chair of the Congressional Asian Pacific American Caucus, said even if Grassley’s motives were well-intentioned, they came from a place of prejudicial views. [read post]
5 Oct 2021, 6:28 am by Marcia Coyle
Justice Stanley Reed who sat on that court was known as a “swingman. [read post]
4 Oct 2021, 12:56 pm by Emily Dai
Morgan; Deirdre Dunn, managing director and co-head of Global Rates at Citi; Matthew Hornback, managing director and global head of macro strategy at Morgan Stanley; Richard Chambers, global head of short end interest rates products at Goldman Sachs; William B. [read post]
30 Sep 2021, 6:00 am
In his article Cage for the Birds: On the Social Transformation of Chinese Law, 1999-2019, Sida Liu flips the metaphor that Stanley B. [read post]
24 Sep 2021, 4:00 am by Jim Sedor
National/Federal A Republican Fundraising Vendor Wants More Small-Dollar Contributors to Replace Vanishing PAC Money Campaigns and Elections – Staff | Published: 9/22/2021 A large Republican fundraising vendor is pushing its clients to reorient their strategies around small-dollar contributors as PAC donations have dried up in the wake of the January 6 insurrection and a move away from Washington, D.C. lobbying by corporations and trade associations. [read post]
22 Sep 2021, 12:35 pm by Silver Law Group
  Morgan Stanley Brokers and brokerage firms are obligated to satisfy all FINRA arbitration judgements, without any unreasonable or unwarranted delay. [read post]
22 Sep 2021, 8:30 am by Silver Law Group
  Morgan Stanley Smith Barney LLC   Paul Vizanko   Wells Fargo Clearing Services, LLC   Merrill Lynch, Pierce, Fenner & Smith Incorporated For example, FINRA Rule 3240 governs borrowing and lending arrangements between registered investment advisors (RIAs) and customers of their member firm. [read post]
10 Sep 2021, 4:00 am by Jim Sedor
” Corporate Boards, Consulting, Speaking Fees: How U.S. generals thrived after Afghanistan MSN – Isaac Stanley-Becker (Washington Post) | Published: 9/4/2021 The failure of the American mission in Afghanistan became deadly apparent when the Afghan army collapsed as the Taliban took control. [read post]
6 Sep 2021, 5:27 am by Vercammen Law
 Deluca, J.S.C.DECISION ON MOTION FOR SUMMARY JUDGMENT FILED BY WELLS FARGO CLEARING SERVICES, LLC d/b/a WELLS FARGO ADVISORSAPPEARANCES:Maximilian Rich, Esq.Conrad M. [read post]
3 Sep 2021, 2:05 pm by Bill Marler
Currently, Salmonella performance standards measure how well an establishment is reducing the frequency with which its products test positive for contamination by any Salmonella species. [read post]
2 Sep 2021, 4:15 pm by Bill Marler
Currently, Salmonella performance standards measure how well an establishment is reducing the frequency with which its products test positive for contamination by any Salmonella species. [read post]
2 Sep 2021, 1:29 am by Bright!Tax Writers
Wells Fargo isn’t the first bank to turn away expats though. [read post]
23 Aug 2021, 5:01 am by Eugene Volokh
These facts exhibit consciousness of the falsehoods, as well as Piscatelli's requirement of an intent to deceive another by reason of the statements. [read post]
13 Aug 2021, 4:00 am by Jim Sedor
Rand Paul Discloses 16 Months Late That His Wife Bought Stock in Company Behind Covid Treatment Seattle Times – Isaac Stanley-Becker (Washington Post) | Published: 8/11/2021 U.S. [read post]
6 Aug 2021, 4:00 am by Jim Sedor
MSN – Isaac Stanley-Becker and David Fahrenthold (Washington Post) | Published: 8/1/2021 Save America, the leadership PAC where former President Trump is asking loyalists to direct their political contributions, paid for lodging about two dozen times in the first six months of 2021. [read post]
30 Jul 2021, 4:00 am by Jim Sedor
Trump himself, as well as Donald Trump Jr. and Rudy Giuliani, are named as defendants in the lawsuit. [read post]