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14 Jan 2021, 12:09 pm
First Data Merchant Services, LLC (laundering payments for consumer scams) – First Data, a payment processing company, agreed to pay $40.2 million to resolve FTC charges that it laundered, or assisted laundering of, credit card transactions for scams facilitated by Chi “Vincent” Ko and his company First Pay Solutions LLC. [read post]
14 Jan 2021, 9:14 am
With the national trust bank charter, South Dakota-based Anchorage will become Anchorage Digital Bank, National Association. [read post]
13 Jan 2021, 9:01 pm
Well first, by way of brief background, what is transitional justice? [read post]
13 Jan 2021, 7:21 am
” They either hold mortgages from lenders or package them into mortgage-backed securities, a type of investment product. [read post]
12 Jan 2021, 11:14 am
Bilked 21 investors in oil deals by invoking the name of a Chevron-affiliated company and used phony letters, email addresses and bank account. [read post]
12 Jan 2021, 10:14 am
The first phrase of these two relates to one of the characteristics of the rule of law: no one is above the law. [read post]
12 Jan 2021, 9:00 am
” Analogous to the United States’ Securities and Exchange Commission (SEC), the FSC is responsible for regulating securities markets, banking, and the insurance sector. [read post]
12 Jan 2021, 8:46 am
Division of Banking and Securities, January 8, 2021, Winfree, D.).Proxy solicitation regulation. [read post]
12 Jan 2021, 4:07 am
In return the Bank had received a security package, which included: An assignment of the Vessel’s insurances, which was governed by English law (“Assignment”). [read post]
11 Jan 2021, 9:03 pm
Biden secured the electoral victory necessary to return the United States to the Paris Agreement, the Board of Governors of the Federal Reserve System recognized climate change as a systemic financial risk for the first time. [read post]
11 Jan 2021, 6:37 pm
UNITED STATES OF AMERICA On 20 December 2020 Congress approved the “second-largest economic relief package in US history” of USD 900bn (the first tracking back to the beginning of the pandemic in March, securing USD 2.2tn). [read post]
11 Jan 2021, 1:31 pm
The extent of these protections is understood as a function of the popular exercise of civil and political rights.Marxist-Leninist States, first in a crude way in the 1960s-70s, and now in a much more sophisticated way are driving a quite distinct vision of human rights. [read post]
11 Jan 2021, 10:28 am
The client was also allegedly unaware of the bank transfers, and securities sales, the SEC reports. [read post]
11 Jan 2021, 10:28 am
The client was also allegedly unaware of the bank transfers, and securities sales, the SEC reports. [read post]
11 Jan 2021, 8:55 am
We have the resources to provide you with guidance on whistleblowing cases relating to fraud within government programs, securities and commodities, tax payments, the banking industry, and more. [read post]
11 Jan 2021, 8:31 am
Last spring Americans received the first Economic Impact Payments (EIP) that were passed by Congress in response to the COVID-19 pandemic and now a second round of payments should be arriving in the bank accounts of most Americans shortly. [read post]
11 Jan 2021, 8:19 am
The $100 is being taxed twice: first, when the individual sells, and then again when the money is used to buy the new security. [read post]
11 Jan 2021, 2:55 am
Security tokens are not included either, primarily as they’re already in scope of the perimeter. [read post]
10 Jan 2021, 10:44 pm
appeared first on Khatib Law LLC. [read post]
10 Jan 2021, 2:23 pm
Department of Justice (DOJ) and Securities and Exchange Commission (SEC) announced charges against Deutsche Bank for violations of the Foreign Corrupt Practices Act (FCPA). [read post]
