Search for: "WB FINANCIAL"
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13 Mar 2023, 3:58 pm
The fatal accident took place on Interstate 35 WB near Meacham Boulevard at around 1 p.m. [read post]
17 Feb 2023, 11:47 am
Reparations might consist of a financial payout to individuals. [read post]
28 Nov 2022, 3:21 pm
Indeed, 2022 set a new record for the number of WB-APP submissions. [read post]
28 Oct 2022, 9:29 am
Rev. i (2022)A Modern Poll Tax: Using the Twenty-Fourth Amendment to Challenge Legal Financial Obligations as a Condition to Re-enfranchisement, 110 Calif. [read post]
2 Aug 2022, 1:21 pm
This is why WB 70 is still closed at 32nd. [read post]
8 Jul 2022, 12:49 pm
From the date an NCA is posted, an individual has 90 days to apply for a whistleblower award by submitting a Form WB-APP. [read post]
10 Mar 2022, 10:50 am
Whistleblowers have until June 2, 2022 to file a Form WB-APP claiming an award for the case. [read post]
1 Nov 2021, 3:43 pm
The tips encompassed a range of violations including:Insider tradingPosition limit violationsReporting violationsFalse statements to the governmentFailure to superviseRecordkeeping violationsRegistration violationsIllegal swap dealer business conductWash tradingSolicitation fraud, misappropriation, and other types of fraudUse of deceptive or manipulative devices in trading, spoofing, and other forms of disruptive trading or market manipulationWhere appropriate, the Office invites non-whistleblower… [read post]
1 Nov 2021, 11:29 am
The increasing number of WB-APPs puts a burden on the CFTC Whistleblower staff. [read post]
8 Sep 2021, 11:38 am
Convince the WB, ADB, KFW, USAID and others to complete their ongoing projects. [read post]
31 Aug 2021, 12:51 pm
The central bank also determines the financial and monetary policies for the country. [read post]
18 Aug 2021, 12:00 pm
Individuals have 90 days after an NCA is posted to apply for a whistleblower award by submitting a Form WB-APP. [read post]
2 Aug 2021, 8:45 pm
On 30 July 2021, the Basel Committee on Banking Supervision (Basel Committee) and the World Bank (WB) published a report on an earlier joint global survey that focussed on proportionality in bank regulation and supervision. [read post]
25 May 2021, 9:27 am
Individuals have 90 days after an NCA is posted to apply for a whistleblower award by submitting a Form WB-APP. [read post]
5 Mar 2021, 11:00 am
The firm, Voya Financial Advisors, Inc., agreed to pay approximately $23 million in disgorgement and penalties to settle the charges. [read post]
2 Feb 2021, 11:00 am
Whistleblowers have until April 29, 2021 to apply for an award for these newly posted NCAs by submitting a completed Form WB-APP to the Office of the Whistleblower. [read post]
2 Feb 2021, 11:00 am
Whistleblowers have until April 29, 2021 to apply for an award for these newly posted NCAs by submitting a completed Form WB-APP to the Office of the Whistleblower. [read post]
1 Dec 2020, 8:39 am
Whistleblowers have until February 28, 2021 to apply for an award for these newly posted NCAs by submitting a completed Form WB-APP to the SEC Office of the Whistleblower. [read post]
5 Nov 2020, 12:44 pm
Whistleblowers play a vital role in CFTC enforcement efforts, exposing bad actors and violations of the laws and regulations that protect market participants and our financial system. [read post]
3 Nov 2020, 3:05 am
The link provided to his article WB and the big C came as a poignant shock. [read post]
