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23 May 2023, 9:01 pm
Later this month marks 90 years since President Franklin Roosevelt signed the first of the federal securities laws, the Securities Act of 1933. [read post]
18 Jan 2012, 11:26 am
Nonetheless, he maintains that it is not serving justice to force the millions of people who work at banks and brokerage firms or who do business with them into a andldquo;kangaroo arbitration system overseen by Wall Street itself.andrdquo; *** If you have been the victim of securities fraud you should consult with an attorney. [read post]
14 Sep 2022, 4:47 am
The Armenian government said it would officially ask Russia for assistance under a friendship treaty between the countries, and also appeal to the United Nations and the Collective Security Treaty Organization, a Moscow-dominated security alliance of ex-Soviet nations. [read post]
16 Feb 2012, 8:25 am
It is also not available to SEC issuers, issuers whose securities have been assigned a ticker symbol by FINRA for use on any OTC market in the Unites States or whose securities have been traded on an OTC market where trade data is publicly reported, or those that have had any securities listed, quoted or traded on a marketplace or similar facility outside of Canada where trade data is publicly reported. [read post]
3 Mar 2021, 6:16 pm
That template was built around a commitment for the banks to exercise their responsibility to respect human rights under the OECD Guidelines for Multinational Enterprises and the United Nations Guiding Principles on Business and Human Rights (UNGPs). [read post]
11 Jul 2018, 10:14 am
Secure Axcess, LLC, 138 S. [read post]
12 Mar 2018, 12:51 pm
Deutsche Bank Trust Company Americas v. [read post]
14 Aug 2013, 7:03 am
The other half is likely attributable to banking fraud, government contract fraud, tax fraud, and other corporate fraud. [read post]
1 Dec 2011, 7:19 pm
Further exacerbating this disadvantage is our horrendous corporate tax burden, as made distressingly clear by the latest World Bank report Paying Taxes. [read post]
11 Dec 2018, 2:06 pm
After years of obstruction from Egyptian investigators, Italian authorities have begun naming Egyptian security forces as suspects in his death. [read post]
24 Aug 2020, 5:01 am
Beyond these immediate needs, the International Monetary Fund and the World Bank also have an impor [read post]
18 May 2015, 6:11 am
The internal accountability mechanisms of international organisations, such as the World Bank’s Inspection Panel, may not address the root of the problems. [read post]
11 Jan 2022, 5:00 am
Lawmakers placed antiquities dealers were placed under the Bank Secrecy Act's reporting obligations as part of a broader legislative package that addressed defense and national security matters. [read post]
26 Jul 2013, 5:17 am
This time it's a confrontation clause issue in United States v. [read post]
4 Jun 2010, 7:31 am
Selling the downgraded securities could also mean an earnings hit. [read post]
21 Feb 2024, 4:47 am
United Nations experts are calling for an investigation into what they described as “credible allegations of egregious human rights violations” against Palestinian women and girls in Gaza and the West Bank by Israeli forces. [read post]
6 Sep 2016, 10:49 am
According to the SEC, the United States Commodity Futures Trading Commission (CFTC), is the federal agency that regulates commodity futures and options markets in the United States. [read post]
29 May 2020, 3:16 pm
The message asked them to verify their bank account information, which included their checking account number, credit card numbers, card security code, and last four digits of their social security number. [read post]
17 May 2010, 4:21 pm
Not later than 1 year after the date of enactment of this Act, the Commission shall issue rules for the disqualification of offerings and sales of securities made under section 230.506 of title 17, Code of Federal Regulations, that-- (1) are substantially similar to the provisions of section 230.262 of title 17, Code of Federal Regulations, or any successor thereto; and (2) disqualify any offering or sale of securities by a… [read post]
15 Jun 2015, 1:49 pm
Parting Shot: Concerned about the security of your PIN code? [read post]
