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SEC Opens Cease-and-Desist Order Proceeding against Broker-Dealer and Chief Compliance / AML Officer
13 Mar 2017, 7:27 am
This enforcement activity is consistent with FinCEN’s August 2014 Advisory, now nearly three years old, emphasizing the idea that U.S. financial institutions must promote a culture of compliance, one that does not allow the pursuit of profits to overshadow obligations prescribed by applicable laws. [read post]
13 Mar 2017, 6:38 am
This is not a case of uncertainty nor one of publishers and writers shying away from legal action. [read post]
11 Mar 2017, 6:47 pm
However, the order does not rest its case solely on a country’s vetting mechanism. [read post]
11 Mar 2017, 5:45 pm
You see, the FDA categorizes controlled substances as belonging to one of five separate “Schedules” – 1 through 5. [read post]
11 Mar 2017, 8:46 am
In general, many Competition Bureau complaints will be processed through an initial intake officer. [read post]
10 Mar 2017, 12:36 pm
While qualifying as a foreign agent under FARA does not imply anything untoward—indeed hundreds of people and organizations engaged in legitimate business are currently registered—that does not mean the fact of Flynn’s registration is irrelevant. [read post]
10 Mar 2017, 9:36 am
For one thing, national measures could not cope with the sheer numbers of refugees arriving in Europe from the Middle East and North Africa—whether through Greece and Italy, or via Turkey and Serbia to Hungary, Slovenia, Austria and ultimately Germany. [read post]
10 Mar 2017, 6:31 am
“Should Local Governments Sell Local Spatial Databases Through State Monopolies? [read post]
8 Mar 2017, 1:52 pm
For one, these things are fluid. [read post]
8 Mar 2017, 1:19 pm
Kammen then brings to the court’s attention a production of over one hundred pages of discovery that the defense received just three days ago, related to Ahmed Mohammed Ahmed Haza al Darbi, another Guantanamo detainee. [read post]
7 Mar 2017, 11:00 am
A chill swept through cafes and other businesses. [read post]
7 Mar 2017, 8:06 am
This is the most basic way of reviewing documents and is the electronic equivalent to opening up a banker’s box and starting to go through documents one by one. [read post]
7 Mar 2017, 4:36 am
The bill does not eliminate the possibility of money bail, but it would reduce its use. [read post]
6 Mar 2017, 8:46 am
Terrorist groups have sought to infiltrate several nations through refugee programs. [read post]
6 Mar 2017, 4:30 am
That support has spiked over the past decade, primarily in the form of hundreds of millions of dollars dedicated to strengthening the Lebanese Armed Forces (LAF), which remains one of the country’s few functioning institutions and a critical source of stability. [read post]
4 Mar 2017, 7:21 am
How does the Real Estate Consulting Model Work? [read post]
3 Mar 2017, 6:14 pm
The ship has some machinery for control, but in navigating it, the captain does not control the waves or the wind. [read post]
3 Mar 2017, 3:00 am
However, that fraction does add up over time. [read post]
3 Mar 2017, 3:00 am
However, that fraction does add up over time. [read post]
2 Mar 2017, 7:04 am
We demand that handicraft production be authorised, provided it does not utilise wage labour. [read post]
