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5 Apr 2021, 6:50 am
What makes the confusion even worse is that misunderstanding the rule can have huge financial consequences. [read post]
5 Apr 2021, 6:13 am
Archegos Capital Management, LP, is a family investment office based in New York City. [read post]
5 Apr 2021, 3:48 am
Licul’s long-time accountant handled bookkeeping, financial and tax reporting. [read post]
4 Apr 2021, 12:00 pm
According to records kept by The Financial Industry Regulatory Authority (FINRA) financial advisor Ryan Wroblewski (Wroblewski), currently employed by Morgan Stanley and formerly registered with Aegis Capital Corp. [read post]
4 Apr 2021, 3:29 am
We operate a thriving client-focused Hub of services in Bristol, where people can access a range of advice and support provision, all from a city centre location. [read post]
3 Apr 2021, 4:00 am
DiNapoli’s office has a self-assessment toolthat allows local officials to calculate fiscal stress scores based on current and future financial assumptions. [read post]
2 Apr 2021, 12:45 pm
Director Ken Blanco will depart on April 9th to Citi to lead Financial Crimes Compliance The post FinCEN Starts Beneficial Ownership Regulation Comment Period and Announces Staff Changes appeared first on IELR Blog. [read post]
2 Apr 2021, 12:45 pm
Director Ken Blanco will depart on April 9th to Citi to lead Financial Crimes Compliance The post FinCEN Starts Beneficial Ownership Regulation Comment Period and Announces Staff Changes appeared first on IELR Blog. [read post]
2 Apr 2021, 12:39 pm
City of New York, 9 N.Y.3d 69, 76, 845 N.Y.S.2d 773, 876 N.E.2d 1189). [read post]
2 Apr 2021, 4:00 am
It also allows them to file for a Social Security number, get a driver’s license, and apply for federal student financial aid. [read post]
1 Apr 2021, 5:00 pm
Abebe, 29, is from Addis Ababa, Ethiopia’s capital and largest city. [read post]
1 Apr 2021, 8:44 am
Reuters reported late Thursday the SEC is contacting Wall Street financial institutions to ask about their activities involving blank-check firms. [read post]
1 Apr 2021, 7:37 am
All four officers involved in Shaver’s killing were granted immunity from facing any financial liability, while the city faces multiple civil lawsuits regarding Shaver’s killing. [read post]
1 Apr 2021, 5:53 am
Court Reporting Business (Divestiture)Veritext Legal Solutions 11-Feb-19Propulse VideoTransPerfect 11-Feb-19QUiVX eDiscoveryXact Data Discovery 7-Feb-19Luminance (Investee)Invoke Capital, Talis Capital, and Slaughter and May (Investors)$10,000,000 31-Jan-19Catalyst Repository SystemsOpenText$75,000,000 25-Jan-19Cognatio LawElevate 24-Jan-19DISCO (Investee)Georgian Partners, Bessemer Venture Partners, LiveOak Venture Partner, The Stephens Group, Comerica (Investors)$83,000,000 21-Jan-19Yerra… [read post]
31 Mar 2021, 1:14 pm
Elstun has reportedly been registered with Frontier Wealth Management, in Kansas City, Missouri since 2019. [read post]
31 Mar 2021, 7:13 am
States have occupied this unique role of preeminence in such environments for both political and financial reasons, but their near-monopolies have been eroding recently in both environments. [read post]
31 Mar 2021, 3:00 am
UPDATE WATER QUALITY City of Duarte v. [read post]
30 Mar 2021, 3:32 pm
At the end of December 2020, two owners of over a dozen pharmacies in New York City and Long Island were indicted for using COVID-19 emergency override codes to submit over $30 million in false claims to Medicare. [read post]
30 Mar 2021, 12:50 pm
Most New York City sexual harassment attorneys have probably represented individuals who experienced sexual harassment in the financial sector. [read post]
30 Mar 2021, 7:19 am
The Congressional-Executive Commission on China was created by the U.S. [read post]
