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30 Jan 2019, 9:01 pm
Charles Ponzi, for example, was the hero of the Italian community in Boston. [read post]
30 Jan 2019, 2:09 pm
The Intelligence Community’s Assessment of Cyber Threats The written statement provided by Coats began with a general discussion on the cyber threats facing the United States. [read post]
30 Jan 2019, 1:03 pm
According to FINRA Disciplinary actions for January 2019, the following individuals were suspended from FINRA and cannot currently work for a FINRA brokerage firm for failing to provide FINRA with information it requested or to keep information current with FINRA pursuant to FINRA rules: NAME FORMER EMPLOYERS Alfaro, Jennifer JP Morgan Securities LLC JP Morgan Chase Bank Austin, Aaron LPL Financial LLC M&T Securities, Inc Austin, Phillip… [read post]
30 Jan 2019, 12:58 pm
See also Amalgamated Bank v. [read post]
30 Jan 2019, 9:13 am
Groceries, banks and pharmacies at their root provide search goods. [read post]
29 Jan 2019, 10:13 am
In March 2009, following the landmark agreement regarding offshore tax evasion struck by the United States with Switzerland’s largest bank, UBS AG, the IRS unveiled its now-famous “Offshore Voluntary Disclosure Program. [read post]
25 Jan 2019, 2:28 pm
“(xvii) Any section of chapter 39, relating to explosives and other dangerous articles, except for section 836 (relating to the transportation of fireworks into a State prohibiting sale or use). [read post]
25 Jan 2019, 9:45 am
Speakers: Lani Quarmby, Associate General Counsel & Managing Director – Bank of America. [read post]
25 Jan 2019, 9:41 am
Draw on community resources without shame. [read post]
25 Jan 2019, 5:31 am
Continental Community Bank & Trust Co., stating that Illinois follows the “American Rule” which prohibits a prevailing party from recovering attorney fees absent express statutory or contractual languages authorizing recovery. [read post]
25 Jan 2019, 2:00 am
So, moving forward, all companies across the globe will need to attract the appropriate talent to aid them in their technological innovations and execution, as well as how they will communicate with the outside world. 5. [read post]
24 Jan 2019, 6:49 am
As Afroleopa has repeatedly stated on this blog, this affects not only COSON; it also affects its members, other collecting societies and the general copyright community. [read post]
23 Jan 2019, 1:27 pm
While 54-year-old Bezos is touted as being the world’s richest man at $137 billion, more accurately, Jeff and wife MacKenzie are the world’s richest couple being residents of Washington, a community property state. [read post]
23 Jan 2019, 6:09 am
FINRA stated that it will assess broker-dealers' compliance with FinCEN’s Customer Due Diligence rule, which became effective on May 11, 2018. [read post]
22 Jan 2019, 3:38 pm
On January 14, the European Court of Auditors (“ECA“) published a communication to the European Parliament on the European Central Bank’s (“ECB“) position on the ECA’s access to audit documents and information relating to its banking supervision role under the single supervisory mechanism (“SSM“). [read post]
22 Jan 2019, 2:45 pm
That’s both because of stark, race-based obstacles to equal economic justice and the over-policing communities of color. [read post]
22 Jan 2019, 5:23 am
What are the communication norms and expectations within the business/department/team? [read post]
22 Jan 2019, 2:53 am
These amendments are made undersection 2(2) of the European Communities Act 1972, section 349 of the Financial Services and Markets Act 2000 (FSMA) and section 92 of the Financial Services (Banking Reform) Act 2013 (FSBRA 2013). [read post]
21 Jan 2019, 7:00 am
The trial court cited the language in the confidentiality provision stating the settlement agreement could not be used as evidence in any proceeding other than one between the parties to the agreement. [read post]
18 Jan 2019, 8:35 am
In the survey, we lifted language from the advertisement and asked: “Some scholars have argued that the multilateral institutions that were constructed after the Second World War—including the United Nations, NATO, the World Trade Organization, the World Bank, and other postwar institutions—provided important benefits to the United States. [read post]
