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25 Oct 2020, 9:03 pm
Sensible regulation is needed to secure equal economic opportunity to all small businesses. [read post]
24 Oct 2020, 3:30 pm
Perlman1601 Vine StSuite 747Los Angeles, CA 90028 CLICK HERE FOR DIRECTIONS (877) 753-0060 https://federalcriminaldefense.pro The post California Man Charged with Multi-Million COVID-Relief Fraud appeared first on Criminal Defense Attorney Los Angeles. [read post]
23 Oct 2020, 2:02 pm
We’ve combed through the transcript from the debate to present the national security-related exchanges. [read post]
23 Oct 2020, 9:21 am
International investment bank Goldman Sachs Thursday admitted criminal wrongdoing by a Malaysian subsidiary of the bank in a settlement with the Securities and Exchange Commission filed in New York. [read post]
23 Oct 2020, 3:00 am
It turns out China is one of only three foreign nations where Trump maintains a bank account. [read post]
23 Oct 2020, 1:44 am
First Reading stage is a formal stage where no debate takes place. [read post]
22 Oct 2020, 9:05 pm
First, multiple regulators levied fines against banks for the same misconduct. [read post]
22 Oct 2020, 7:01 pm
The court recessed the hearing until the following day and ordered Wife to provide information relative to these accounts and to obtain a verified social security statement indicating how much she received from social security each month. [read post]
22 Oct 2020, 5:11 pm
The post Online Workshop — A Reasonable Approach to Reasonable Security appeared first on Cybersecurity Lawyer Forum. [read post]
22 Oct 2020, 9:59 am
” PayPal plans to expand the service to Venmo, as well as certain international markets in the first half of 2021. [read post]
22 Oct 2020, 7:06 am
Credit union trade groups have long pushed for a data security standard for retailers and others. [read post]
21 Oct 2020, 11:29 am
DLA Piper notes that the final version of the new law has replaced the phrase “national security” (used in earlier drafts) with “national security and interests,” thereby broadening the grounds on which export controls might be justified. [read post]
20 Oct 2020, 2:04 pm
Eastern time on June 27, 2017, the first computer in the Heritage Valley computer network became infected with NotPetya. [read post]
20 Oct 2020, 10:18 am
This piece of legislation helped to democratize access to capital by updating the Securities Act of 1933 and the Securities Exchange Act of 1934 for the realities of the digital age of the 21st century. [read post]
20 Oct 2020, 8:00 am
The post SEC Whistleblower Who Turned Down $8.25 Million Award is “Going Broke” appeared first on Whistleblower News Network. [read post]
20 Oct 2020, 6:07 am
Continue reading The post UBS Profits Double as Investors in UBS’s Yield Enhancement Strategy Suffer Losses appeared first on Securities Arbitration Lawyer Blog. [read post]
19 Oct 2020, 11:15 am
Continue reading The post Financial Advisor Frank Venturelli (CRD# 6403468) SUSPENDED by FINRA – New Jersey appeared first on Securities Arbitration Lawyer Blog. [read post]
19 Oct 2020, 10:28 am
The event will feature contributions from Stephanie Hammond, deputy assistant defense secretary for stability and humanitarian affairs; Frank Bousquet, senior director of the World Bank’s Fragility, Conflict and Violence Group; Jim Schear, a political scientist at the RAND Corporation and Daniel Runde and Erol Yayboke, both experts at CSIS. [read post]
19 Oct 2020, 10:07 am
First, it is becoming clearer that the Chinese are as blinded by their own way of seeing the world as are their Western (and especially their US) counterparts. [read post]
16 Oct 2020, 3:56 pm
Under the rules, each “US person” with an interest in, signature or other authority over, one or more bank, securities, [...] [read post]
