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11 Mar 2024, 5:56 am
” And late last year, Principal Associate Deputy Attorney General Marshall Miller announced DOJ was “surging resources to address the [national security] challenge – adding more than 25 new corporate crime prosecutors to our National Security Division and increasing by 40% the number of prosecutors in the Criminal Division’s Bank Integrity Unit. [read post]
10 Mar 2024, 5:04 pm
The bank accounts of welfare claimants’ partners, landlords and parents could also be monitored under the new law. [read post]
10 Mar 2024, 6:39 am
” Securities Litigation Settlement Data: Those who attended Wednesday’s securities litigation panel at the D&O Symposium also received some information about recent securities class action lawsuit settlement trends. [read post]
9 Mar 2024, 7:40 am
Kiley’s son is doing at Penn State. [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, 10:26 am
Türk stated, “The West Bank is already in crisis. [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
” The proposed definition of “listed identifier” is Full or truncated government identification or account number (such as a Social Security Number, driver’s license or state identification number, passport number, or Alien Registration Number) [Note that this definition apparently includes truncated Social Security Numbers.] [read post]
7 Mar 2024, 7:51 am
This includes real estate, vehicles, bank accounts, and more. [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, 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, 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
Analyzing the Deal The merged firm would be the sixth-largest bank in the United States by total assets and deposits. [read post]
5 Mar 2024, 3:11 pm
The FCPA violations relate to a bribery scheme in which Gunvor paid substantial bribes to Ecuadorean government officials to secure business with Ecuador’s state-owned and state-controlled oil company, Petroecuador. [read post]
5 Mar 2024, 2:29 pm
Have all your personal and identification details and documents ready: names, social security numbers, birthdates, etc. [read post]
5 Mar 2024, 2:29 pm
Have all your personal and identification details and documents ready: names, social security numbers, birthdates, etc. [read post]
5 Mar 2024, 1:48 pm
Local Food Banks: Accessible via specific websites, offering essential food support. [read post]
