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9 Jul 2020, 5:08 am by Steve Parker
Our Investment Adviser Group assists financial service providers with complex issues that arise in the course of their business, including complying with federal and state laws and rules. [read post]
  For example, the Small Business Ombudsman established a resources page for small businesses which includes the Regulatory Robot, or a helpful online tool to guide a small business through CPSC’s product safety requirements. [read post]
8 Jul 2020, 1:09 am by Renae Lloyd
Without admitting or denying the findings, the firm reported consented on June 4 to the fine and censure and FINRA accepted the letter. [read post]
7 Jul 2020, 7:55 pm by Jonathan H. Adler
" While business groups—resource extractive industries in particular—certainly played a role by supporting candidates and organizations that opposed regulations restricting resource development, there is also a strong grass-root opposition to federal environmental regulation. . . . [read post]
  A PE Firm’s AML approach to investments in prospective portfolio companies should similarly be tailored according to the risk profile of the entity or corporate group that will be receiving the PE investment. [read post]
  A PE Firm’s AML approach to investments in prospective portfolio companies should similarly be tailored according to the risk profile of the entity or corporate group that will be receiving the PE investment. [read post]
6 Jul 2020, 6:58 pm by Jacob Sapochnick
Schools must update and reissue all Forms I-20 to reflect these changes in program enrollment and student information within 21 business days of publication of this Broadcast Message, on Aug. 4, 2020. [read post]
6 Jul 2020, 11:21 am by William Ford, Tia Sewell
After a presentation on the World Bank Group’s latest Economic Prospects report, experts will discuss the global recession. [read post]
6 Jul 2020, 9:44 am by Schachtman
Chamber Institute for Legal Reform, American Property Casualty Insurance Association, American Tort Reform Association, Aerospace Industries Association, Coalition for Litigation Justice, International Association of Defense Counsel, National Federation of Independent Business Small Business Legal Center, Product Liability Advisory Council, Inc., and Washington Legal Foundation. [4]  See, e.g., In re W.R. [read post]
5 Jul 2020, 7:58 pm by Omar Ha-Redeye
This requires this court to conduct the additional analysis under s. 137.1(4). [read post]
5 Jul 2020, 4:37 pm by INFORRM
Law.com had a piece “The 4 Keys to Mastering Data Privacy”. [read post]
5 Jul 2020, 9:12 am by Giles Peaker
The ideal candidate would be someone with between 1 and 3 year’s legal experience with knowledge of or lived experience of our client group. [read post]
3 Jul 2020, 11:43 am by Eugene Volokh
" … LGBTCC … is engaged in the business of "offering the LGBT Communities of New York City, advocacy, health and wellness programs, arts, entertainment, cultural events and various social and cultural services. [read post]
3 Jul 2020, 9:52 am by Monica Williamson
 RFP closes July 8, 2020 at 4:00 p.m. [read post]
3 Jul 2020, 6:43 am by Florence Campbell Jones
Guarantee schemes to support business liquidity The Italian export credit finance agency, SACE S.p.A. [read post]
3 Jul 2020, 4:23 am by Reed Allmand
The business has 4 to 18 months to come up with a plan of restructuring. [read post]
3 Jul 2020, 4:23 am by Law Firm
The business has 4 to 18 months to come up with a plan of restructuring. [read post]