Search for: "National Financial Group"
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5 Jun 2016, 10:58 pm
Two UN groups have now issued a strong statement calling for financial support... [read post]
20 Mar 2009, 7:53 am
American International Group has become a national symbol of how betting on risky mortgages can go horribly wrong. [read post]
2 Jun 2010, 10:16 am
’s (NCC) merger with PNC Financial Services Group. [read post]
3 Feb 2015, 1:21 pm
The White Law Group is a national securities arbitration, securities fraud, and investor protection law firm with offices in Chicago, Illinois and Vero Beach, Florida. [read post]
10 Oct 2012, 6:52 pm
The United Nations system should follow the recommendations of the Secretary-General on how the United Nations system as a whole can contribute to advancing the business and human rights agenda and disseminating and implementing the Guiding Principles. [read post]
7 Oct 2019, 12:48 pm
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]
6 Aug 2019, 10:30 am
The post SEC Charges Commonwealth Financial Network appeared first on The White Law Group. [read post]
30 Jun 2020, 9:38 am
The post SEC Bars Financial Advisor Dain Stokes appeared first on The White Law Group. [read post]
26 Apr 2022, 1:57 pm
The post International Assets Advisory Lawsuits: How to Recover Financial Losses involving GWG L Bonds appeared first on The White Law Group. [read post]
16 Apr 2019, 4:25 am
The post Martin Stancik, Voya Financial | Broker Investigation appeared first on The White Law Group. [read post]
28 Mar 2017, 7:14 am
On March 18, 2017, the G20 finance ministers and central bank governors issued a communiqué highlighting that: The malicious use of Information and Communication Technologies (ICT) could disrupt financial services crucial to both national and international financial systems, undermine security and confidence and endanger financial stability. [read post]
2 Dec 2021, 10:04 am
Public Interest Research Group, and Professor Kathleen Engel challenging the legality of the Bureau’s Taskforce on Federal Consumer Financial Law. [read post]
29 Jun 2020, 4:59 am
As one of the largest group disability insurers in the country, Lincoln Financial holds a high percentage of these policies. [read post]
15 Apr 2020, 11:35 am
A coalition of groups that includes the Consumer Bankers Association, the National Council of Higher Education Resources, and consumer advocates, has sent a letter to House and Senate leadership urging Congress to extend relief to federal student loan borrowers whose loans are not covered by the CARES Act. [read post]
9 Jan 2014, 7:53 pm
FBI Director Jim Comey spoke out today against the Review Group recommendations for judicial review of national security letters, reports the New York Times: James B. [read post]
14 Apr 2020, 8:37 am
” Indeed, this move is significant as it will make it easier for national security prosecutors at the Department of Justice (DOJ) to bring terrorism-related charges against anyone engaging in financial transactions to people associated with RIM. [read post]
14 Apr 2020, 8:37 am
” Indeed, this move is significant as it will make it easier for national security prosecutors at the Department of Justice (DOJ) to bring terrorism-related charges against anyone engaging in financial transactions to people associated with RIM. [read post]
21 Jun 2022, 10:35 am
On June 12, 2022, a bipartisan group of Senate and House lawmakers announced agreement on a new draft of the National Critical Capabilities Defense Act of 2022 (NCCDA), which would establish an expansive outbound review mechanism for investments and other transactions in specified countries of concern, including China. [read post]
13 Jun 2014, 7:00 am
Swisspartners Group also admitted that it helped certain U.S. taxpayers conceal beneficial ownership of undeclared assets from the IRS by, among other things: (1) creating sham foundations or other sham entities that operated as the nominal account holders; (2) using non-U.S. nationals on accounts or insurance policies; (3) facilitating the transportation of large amounts of cash into the U.S. for the benefit of U.S. taxpayers; and (4) arranging large cash deposits in Swiss… [read post]
23 Feb 2024, 6:05 am
The law forces nongovernmental organizations to provide the government with all financial records so that their political agendas and funding can be scrutinized. [read post]
