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5 Jun 2012, 8:14 am
Bustillo, Regional Director, Securities and Exchange Commission (SEC), Southeast Region; and Linda Charity, Interim Commissioner, State of Florida's Office of Financial Regulation (OFR), announced the most recent results of the Southern District of Florida Securities and Investment Fraud Initiative (the Initiative), first announced in December 2010 and designed to combat securities and investment fraud and protect the interests of the investing public. [read post]
5 Jun 2012, 8:14 am
Bustillo, Regional Director, Securities and Exchange Commission (SEC), Southeast Region; and Linda Charity, Interim Commissioner, State of Florida's Office of Financial Regulation (OFR), announced the most recent results of the Southern District of Florida Securities and Investment Fraud Initiative (the Initiative), first announced in December 2010 and designed to combat securities and investment fraud and protect the interests of the investing public. [read post]
20 Jan 2016, 5:21 am
Haraburda Case Number: 15-cv-01903 (United States District Court for the Middle District of Florida) Date Filed: August 17, 2015 Date of Qualifying Judgment/Order: August 20, 2015 12/23/2015 3/22/2016 2015-147 In the Matter of JPMorgan Chase Bank, N.A. and J.P. [read post]
18 Jul 2014, 10:40 am
Upcoming Deadline for an Annual Report of Foreign Bank and Financial Accounts (“FBAR”). [read post]
16 Dec 2022, 3:38 am
Later those truckers would get their bank accounts frozen and face jail time for protests, which goes against the general Canadian tendency to be nice. [read post]
27 Nov 2011, 12:01 pm
One result, on both the far right and the far left, has been to stoke the long-banked fires of American radicalism. [read post]
13 Nov 2023, 5:05 am
” In its complaint, AXA claims that Christie’s sent two emails to its clients, with the first email sent pre-hurricane on October 26, 2012 outlining the precautions Christie’s was prepared to take to mitigate any damages and ensure “best-in-class environmental controls,” including elevating first-floor artwork off the ground. [read post]
14 Oct 2013, 10:47 am
The first filing will be for the quarter ending September 30, 2013 and will be due on November 14, 2013. [read post]
30 Jan 2022, 4:46 pm
West Australian Premier Mark McGowan has been ordered to move across state borders to appear in a Sydney court where Clive Palmer is suing him for defamation. [read post]
21 Feb 2022, 12:24 am
The Guardian reports on the ongoing defamation claim between the West Australian premier, Mark McGowan, and Clive Palmer. [read post]
13 Jun 2024, 9:48 am
Many Americans don’t even necessarily know that the problem that they have is a legal problem in the first place, and that’s really important to keep in mind. [read post]
23 May 2011, 1:29 am
We drove along the shore of a lagoon that had clearly overflowed its banks during the tsunami; at its eastern end was a sunken ferryboat, its windows half-submerged. [read post]
15 Dec 2011, 12:22 am
National Australia Bank Ltd., 130 S. [read post]
1 Aug 2019, 4:00 am
A letter addressed to Ontario Premier Sir James Whitney from an obviously in-the-know ‘W.J. [read post]
10 Apr 2013, 1:42 pm
For taxable years beginning after December 31, 2013, the credit is available only for health insurance purchased through a Health Insurance Exchange and only for a maximum coverage period of two additional consecutive taxable years, beginning with the first year in which the employer or any predecessor first offers any qualified plans to its employees through an Exchange. [read post]
19 Oct 2011, 2:59 am
Can the agency that considers itself America's premier public health agency actually be involved in insulating the source from accountability? [read post]
16 Oct 2020, 6:41 am
October 16, 2020 Clients, Friends, Associates: We hope you have had an enjoyable summer. [read post]
5 Jan 2010, 11:09 am
Kennedy's first encounter with Nikita Khrushchev, the young and inexperienced President faring poorly as the tough Soviet tested him in Vienna. [read post]
5 Jan 2010, 11:09 am
Kennedy’s first encounter with Nikita Khrushchev, the young and inexperienced President faring poorly as the tough Soviet tested him in Vienna. [read post]
21 Sep 2023, 6:50 am
And same here, our Reserve Bank is your Fed. [read post]
