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9 Mar 2022, 7:24 am by Katherine Pompilio
At the same time, however, BRANSON actively sought to hide that the Russian government was providing her with tasking and funding her activity and she instructed her co-conspirators to do the same. [read post]
4 Mar 2022, 6:01 am by Kenneth Propp
Now, however, Washington will have to devote attention as well to another dimension of the EU’s emerging data governance architecture. [read post]
4 Mar 2022, 5:01 am by Raquel Leslie, Brian Liu
The tech rout occurred shortly after Alibaba published its quarterly numbers revealing the company’s financial struggles under the crackdown over the past year. [read post]
25 Feb 2022, 3:00 am by Jim Sedor
Circuit Court of Appeals in Washington, D.C. affirmed the ruling. [read post]
24 Feb 2022, 9:50 am by Jane Turner
German noted that the white supremacists were actually happy about 9/11, because the financial sector was targeted, and the World Trade Center represented “Jewish domination. [read post]
22 Feb 2022, 1:50 am by Kevin Kaufman
They are reforms to ensure people can pursue new ideas and business ventures, create new opportunities for workers, realize upward mobility, and work toward greater financial security. [read post]
18 Feb 2022, 7:37 am by Raquel Leslie, Brian Liu
The indictment charges Hytera by name but redacts the names of the other co-defendants in the case, whose indictments remain sealed. [read post]
18 Feb 2022, 3:00 am by Jim Sedor
Other past presidents have cashed in financially after leaving the White House. [read post]
17 Feb 2022, 8:49 am by The White Law Group
    The post FINRA Award: JP Morgan to pay $1.4 Million to Financial Advisor  appeared first on The White Law Group. [read post]
14 Feb 2022, 10:37 am by The White Law Group
   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 and Seattle, Washington. [read post]
11 Feb 2022, 3:00 am by Jim Sedor
Stephen Calk was found guilty of financial institution bribery and conspiracy over the loans. [read post]
4 Feb 2022, 9:47 am by gabrielagendreau
 Duties include: (1) Guiding TWS’ efforts to take meaningful steps to acknowledge and reconcile historic wrongs towards Native peoples through national policy change and the advancement of shared goals and values in priority landscapes; (2) Developing coherent and integrated approaches that center Native and Indigenous partners in our program work and ensure the co-creation of strategies and the prioritization of work to achieve short- and long-term goals; (3) Working… [read post]
3 Feb 2022, 12:08 pm by Neil H. Buchanan
  He was scheduled to fly down to Gainesville to co-present our most recent article at my law school in very early March 2020, but a few weeks beforehand, he told me that he was considering not making the trip. [read post]
2 Feb 2022, 8:00 am by anne
DOJ also highlighted its pursuit of claims involving fraud in the Medicare Advantage program, including its $90 million settlement with Sutter Health (Constantine Cannon served as co-counsel for the whistleblower) and its $6.3 million settlement with Kaiser Foundation Health Plan of Washington, formerly known as Group Health Cooperative (Constantine Cannon is counsel for the whistleblower), and its intervention in cases involving Kaiser Permanente (Constantine Cannon serves as… [read post]
1 Feb 2022, 4:08 pm by Ben Vernia
In addition, Kaiser Foundation Health Plan of Washington, formerly known as Group Health Cooperative (GHC), paid $6.3 million to resolve allegations that it submitted invalid diagnoses and received inflated payments as a result. [read post]
28 Jan 2022, 11:00 am by gabrielagendreau
Duties include: (1) Assisting the Commission in reviewing, analyzing, implementing and, as necessary, updating its Personnel Policies and Procedures manuals in response to changing employment law, federal regulations or other factors; (2) Researching, reviewing, integrating, and ensuring consistency between policies or Standard Operating Procedures (SOP’s) developed by individual Divisions within the Commission; (3) Tracking, analyzing, and providing advice and guidance related to the… [read post]
In addition to Illinois’s BIPA, Washington and Texas have similar laws, and states including Arizona, Florida, Idaho, Massachusetts and New York have also proposed such legislation. [read post]