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9 Mar 2024, 7:40 am
” Bear in mind as well that the outside world is now filled with creepy people who pretend to be the IRS or Medicare calling to confirm your bank account or social security number under false pretenses. [read post]
8 Mar 2024, 6:02 pm
Send me a bipartisan national security bill. [read post]
8 Mar 2024, 2:36 pm
Also, according to the article, TMTG paid a finder's fee of $240,000 in connection with the loans to Entoro Securities, a Texas entity of which Orlando was a managing director. [read post]
8 Mar 2024, 10:44 am
Building upon the undeniable successes of the Securities and Exchange Commission (“SEC”) whistleblower program and the Commodity Futures Trading Commission (“CFTC”) whistleblower program, which have, respectively, helped recover over $6 billion and $3 billion in monetary sanctions, the Department of Justice (“DOJ”) announced on March 7, 2024, a new whistleblower […] The post DOJ Announces Corporate Whistleblower Award Program appeared… [read post]
8 Mar 2024, 10:26 am
The post UN condemns marked increase in ‘illegal’ Israeli settlements in West Bank amid increasing settler violence appeared first on JURIST - News. [read post]
8 Mar 2024, 5:13 am
Securities and Exchange Commission’s (SEC) update stands out, albeit with mixed reception. [read post]
8 Mar 2024, 5:00 am
Debt and resulting bad credit scores can impact a person’s ability to secure housing, employment, and medical care. [read post]
7 Mar 2024, 8:48 am
Squandering an inheritance defeats your wishes to provide lasting security. [read post]
7 Mar 2024, 8:01 am
Demographic or contact data linked only to other demographic or contact data—such as a data set linking first and last names to residential street addresses, email addresses to first and last names, or customer loyalty membership records linking first and last names to phone numbers—would not constitute covered personal identifiers. [read post]
7 Mar 2024, 6:59 am
The first case is one in which a state and county sought enforcement of California’s strict ABC test for independent contractor status and secured a settlement against a staffing company including its agreement to reclassify workers as employees whom it had previously classified as ICs. [read post]
7 Mar 2024, 6:55 am
Last year, a well-known bank in North Texas merged with another bank. [read post]
7 Mar 2024, 6:55 am
Last year, a well-known bank in North Texas merged with another bank. [read post]
7 Mar 2024, 4:29 am
The Israeli government has advanced plans for more than 3,400 new home settlements in the West Bank. [read post]
6 Mar 2024, 4:59 pm
Mr Banks’ claim was successful (on appeal) and his case was expressly described as not being a “SLAPP” by the first instance judge. [read post]
6 Mar 2024, 12:41 pm
None of the applicants granted a security interest to Ms. [read post]
6 Mar 2024, 7:14 am
appeared first on Rincker Law. [read post]
6 Mar 2024, 6:33 am
The World Bank estimates that production of “minerals for climate action” will increase by nearly 500 percent by 2050. [read post]
6 Mar 2024, 5:59 am
Capital One is the ninth-largest U.S. bank, with roughly 260 branches nationwide. [read post]
6 Mar 2024, 5:29 am
Requests for personal information: Social Security numbers, bank details, or passwords should never be shared over the phone or email. [read post]
5 Mar 2024, 3:11 pm
“The bribe payments were routed through banks in the United States using shell companies in Panama and the British Virgin Islands controlled by Gunvor’s co-conspirators. [read post]