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18 Mar 2022, 8:52 am by The White Law Group
Securities Regulator Investigates Firms on Interest Rates in Sweep Accounts   appeared first on The White Law Group. [read post]
11 Sep 2019, 12:33 pm by Renae Lloyd
    The post Apostolos Pitsironis (Paul Pitsironis) Broker Investigation appeared first on The White Law Group. [read post]
10 Jun 2020, 9:48 am by Renae Lloyd
  The post Investor Margin Trading on the Rise appeared first on The White Law Group. [read post]
3 May 2017, 9:53 am by Renae Lloyd
  » The post Former NJ Advisor Jesse Holovacko Convicted of Wire Fraud and Investor Fraud appeared first on White Securities Law. [read post]
25 Feb 2022, 12:55 pm by JURIST Staff
The National Bank of Ukraine opened a special account to raise funds and support our defence https://bank.gov.ua/en/news/all/natsionalniy-bank-vidkriv-spetsrahunok-dlya-zboru-koshtiv-na-potrebi-armiyi  I urge you to take action and do what is in your power to stop this unprecedented act of aggression. [read post]
31 Jan 2018, 2:23 pm by Renae Lloyd
          The post 2 Former Morgan Stanley Brokers Plead Guilty to Fraud appeared first on White Securities Law. [read post]
10 Jul 2011, 9:00 am by Elan Mendel
The rule, modeled on the CFTC and OCC rules proposed previously, has only undergone very minor alterations and clarifications since it was first proposed on May 11th.The rule applies to all insured depository institutions (IDIs) for which the FDIC is the prudential regulator, primarily state non-member insured banks, but also including foreign banks with insured domestic branches. [read post]
14 Jun 2024, 10:25 am by Yosi Yahoudai
The post Wells Fargo fires over a dozen staffers for faking their keyboard activity appeared first on J&Y Law Firm. [read post]
” The post HRW: Tunisia jailing hundreds for debt default violates human rights appeared first on JURIST - News. [read post]
14 Feb 2017, 7:00 am by Sara Josselyn
Infrastructure bank to be established The government is in the process of establishing an infrastructure bank, wherein $35 billion in public funds will be used to get the projects off the ground. [read post]
25 Mar 2020, 11:33 am by Renae Lloyd
    The post iPath® Bloomberg Energy Subindex Total Return ETN (JJETF) appeared first on The White Law Group. [read post]
11 Mar 2021, 1:51 pm by Marwah Adhoob
  The post Biden Administration revokes license of an Israeli billionaire appeared first on IELR Blog. [read post]
22 Jun 2022, 4:33 am by Emma Snell
A curated weekday guide to major national security news and developments over the past 24 hours. [read post]
However, when the implementation of the Principles is discussed at regional and national level, many of the underlying conflicts inevitably resurface, depending not only on the relative weight of the interest groups involved and the role of banks in the economy, but also on national culture and ethical values. [read post]
15 Apr 2022, 6:05 am by Ambassador Daniel Fried
First, the United States and its allies should ramp up delivery of weapons to Ukraine, without dithering over “offensive” vs. [read post]
30 May 2023, 9:02 pm by News Desk
APHIS will focus on prevention, surveillance, diagnosis, and response to these diseases, including the expertise to manage two vaccine banks and train state and federal veterinarians to recognize livestock diseases. [read post]
12 Nov 2019, 6:30 am by Guest Blogger
  My book was the first one dedicated solely to that case, and as such, can fairly be characterized as the last gasp of the old M’Culloch order. [read post]