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Instead of warning the American public, they instead devised a public relations and campaign strategy that sought to capitalize on Russia’s illicit assistance. [read post]
18 Apr 2019, 12:48 pm by Geoff Cockrell
Experts included Greg Hawver, Partner at McGuireWoods LLP, Anthony Catalano, Director, Risk Advisory Services at RSM US LLP, Tom Smith, Principal at Baird Capital, Ed Nakayama, Director at William Blair & Company, and Jeff Rolland, Director at RSM US LLP. [read post]
18 Apr 2019, 8:40 am by Sabrina I. Pacifici
  This work has resulted in a financial system with individual institutions that are demonstrably more safe and more sound than before, and a much more resilient banking system overall. [read post]
17 Apr 2019, 4:49 pm
But just as we did in regard to moving our embassy to Jerusalem, the true capital of Israel, or designating the Islamic Revolutionary Guard Corps for what it is, a terrorist organization, the Trump administration recognizes reality. [read post]
17 Apr 2019, 11:23 am by Kirk Jenkins
  The Supreme Court made short shrift of the argument, holding that the Sherman Act was based on the proposition that both export and import trade were possible and desirable – a proposition that was “wholly inconsistent” with the view that free foreign commerce in goods must be sacrificed to promote the export of American capital for investment in foreign factories to sell abroad. [read post]
17 Apr 2019, 11:23 am by Kirk Jenkins
  The Supreme Court made short shrift of the argument, holding that the Sherman Act was based on the proposition that both export and import trade were possible and desirable – a proposition that was “wholly inconsistent” with the view that free foreign commerce in goods must be sacrificed to promote the export of American capital for investment in foreign factories to sell abroad. [read post]
17 Apr 2019, 11:23 am by Kirk Jenkins
  The Supreme Court made short shrift of the argument, holding that the Sherman Act was based on the proposition that both export and import trade were possible and desirable – a proposition that was “wholly inconsistent” with the view that free foreign commerce in goods must be sacrificed to promote the export of American capital for investment in foreign factories to sell abroad. [read post]
17 Apr 2019, 8:20 am by John Jascob
The fiduciary standard does not apply to a “customer” that is a bank, savings and loan association, insurance or registered investment company, a broker-dealer registered with a state securities commission (or agency or office performing like functions), an Advisers Act-registered investment adviser or investment adviser registered with a state securities commission (or agency or office performing like functions), or any person (whether a natural person, corporation,… [read post]
16 Apr 2019, 10:53 am by Staff Attorney
  From June 2012 until June 2014 Sparacino was registered with Alexander Capital, L.P. [read post]
15 Apr 2019, 7:30 pm
The conceptualization of legal terms has also been promoted through various mechanisms – and to varying extents – by U.S. led institutions such as the WTO, IMF and World Bank. [read post]
15 Apr 2019, 12:45 pm by Fornaro Law
  The concept of capital raising, venture capital, private equity, pitch decks, business plans, due diligence, connecting, private placement, corporate structuring and restructuring and exit strategy was our sweet spot. [read post]
15 Apr 2019, 7:34 am by Kathleen Scott (US)
Inadequate capital: Under 23 NYCRR 200.8, licensees must maintain capital that the DFS, after an assessment of the specific risks applicable to a licensee, deems sufficient to “ensure the financial integrity of the licensee and its ongoing operations. [read post]
15 Apr 2019, 6:26 am by John Jascob
Nonetheless, the tokens were accepted for trading and allowed to trade.Inadequate capital. [read post]
15 Apr 2019, 3:05 am by Liz Dunshee
” That’s bank-speak for “losing money” – one study even showed that the less profitable unicorns are, the more people like them! [read post]
12 Apr 2019, 2:35 pm by opseo
  What that means is that when you go to withdraw your money from an ATM you will be charged by the issuing bank and probably by the bank who owns the ATM. [read post]
12 Apr 2019, 2:06 pm by opseo
Tax Deductions You Don’t Want To Forget  Property taxes – Combined with the new homebuyer tax credit this deduction can save many homeowners a lot on their taxes. [read post]
12 Apr 2019, 8:28 am by Silver Law Group
  Morgan Stanley   Delaney, Glen   Newbridge Securities Corp   Craig Scott Capital, LLC   Flaningan, Joel   NYLife Securities LLC   Synergy Investment Services, LLC   Hovermale, Jeffrey   Sovereign Legacy Securities, Inc   Family Income Planning, Inc   Marnelego, Christopher   First Standard Financial Company LLC   Merriman Capital, Inc   Ness, Valerie   O’Neal, Tristan   Northwestern Mutual… [read post]
12 Apr 2019, 8:25 am by Silver Law Group
According to FINRA Disciplinary actions for February 2019, the following individuals were barred from FINRA and cannot currently work for a FINRA brokerage firm for failing to provide FINRA with information it requested or to keep information current with FINRA pursuant to FINRA rules: NAME FORMER EMPLOYERS   Arizmendi, Jose   Silber Bennett Financial, Inc   TCFG Wealth Management, LLC   Barrick, Tabor   FBL Marketing Services, LLC   Allstate Financial Services, LLC… [read post]
12 Apr 2019, 3:57 am by Jochen Vester (UK)
On 11 April 2019, the European Banking Authority (EBA) updated the list of diversified indices, which was originally published in December 2013. [read post]
11 Apr 2019, 7:30 am by Ilya Somin
. - ports and roads) and that there are many sources of investment capital other than the Iron Bank of Braavos. [read post]