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8 May 2024, 7:20 pm
In addition to the fine, Oppenheimer was ordered to hire an independent consultant to evaluate and review the firms’ penny stock and AML policies. [read post]
6 May 2024, 8:39 am
In 1998, forty-four countries and thirteen non-governmental organizations came together in Washington for the first conference to specifically debate the restitution of Nazi-looted art. [read post]
6 May 2024, 6:45 am
Shafik has made a series of “bold” decisions without first securing community support. [read post]
5 May 2024, 6:44 pm
Standards for Lawyers’ RightsWith this purpose in mind, it is important to quickly note the international standards and Hong Kong’s international obligations for protecting lawyers. [read post]
1 May 2024, 10:16 pm
In this scheme, he allegedly made unfunded transfers from bank accounts to brokerage accounts and traded unsettled cash to profit, resulting in losses of over $3 million for the brokerages. [read post]
30 Apr 2024, 9:01 pm
The first post in this series provided a detailed account of the World Central Kitchen strike and the demands for independent investigations and criminal liability. [read post]
30 Apr 2024, 11:16 am
His government decided to take a bureaucratic approach to the disruption, dithering while the truckers entrenched themselves in the city, then using the Emergencies Act to seize several of their bank accounts. [read post]
26 Apr 2024, 6:00 am
Legal and Regulatory Developments SPOTLIGHT: CFPB Internal Shakeup to Supercharge Fintech, Big Bank CopsBloomberg Law – April 19, 2024 (subscription may be required) The Consumer Financial Protection Bureau’s enforcement and supervision teams, including those overseeing financial technology firms and other nonbank lenders, will soon get a direct line to Director Rohit Chopra to correct potential violations. [read post]
25 Apr 2024, 6:52 am
Among those who joined our comments from the International Center for Law & Economics (ICLE) were 25 independent scholars of law and economics, including two former directors of the FTC’s Bureau of Economics, two former chief economists from U.S. [read post]
25 Apr 2024, 6:00 am
Importantly, this prohibition applies to all workers (not just “employees”), including independent contractors, interns, externs, volunteers, apprentices, and others. [read post]
25 Apr 2024, 4:53 am
The report, published by Independent Task Force on the Application of National Security Memorandum-20 (NSM-20), comes amid an internal review by the Biden administration on whether U.S. partners provided with U.S. weapons have complied with international humanitarian law. [read post]
24 Apr 2024, 12:26 pm
The term “workers” includes employees, independent contractors, externs, interns, apprentices, volunteers, and sole proprietors who provide a service. [read post]
23 Apr 2024, 10:56 am
By law, the research branch of these banks should be independent of the sales arm of these banks. [read post]
22 Apr 2024, 10:00 pm
The procedures and user fees for obtaining a letter ruling are published annually in the first revenue procedure of each calendar year. [read post]
22 Apr 2024, 5:29 am
ISRAEL-HAMAS WAR — INTERNATIONAL RESPONSE E.U. leaders today called for sanctions against Iran as well as Israeli settlers in the occupied West Bank. [read post]
22 Apr 2024, 1:06 am
The controversial bill has passed its first reading. [read post]
21 Apr 2024, 6:12 am
(It will be a long time, if ever, before we have the technology to make these settlements sustainable and independent.) [read post]
19 Apr 2024, 9:27 am
April 19, 2024 Clients, Friends, and Associates: As we end the first quarter and enter the spring season, we would like to highlight some of the recent industry updates and occurrences we found to be both interesting and impactful. [read post]
15 Apr 2024, 4:55 am
Hundreds of Israeli settlers surrounded Palestinian villages and attacked residents across the occupied West Bank over the weekend after an Israeli boy who had gone missing from a settlement was found dead, eyewitnesses told CNN. [read post]
12 Apr 2024, 3:00 am
’ Pro-Palestinian protests roil elite Pomona College appeared first on J&Y Law Firm. [read post]
