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23 Apr 2021, 6:00 am
Pompeo seemed to use State Department employees and resources for personal matters. [read post]
23 Apr 2021, 6:00 am
Pompeo seemed to use State Department employees and resources for personal matters. [read post]
23 Apr 2021, 4:00 am
No matter how many times you may have testified in court as an expert witness, each time you must prove all over again that you’re qualified to provide expert testimony. [read post]
23 Apr 2021, 3:58 am
The problem with any judgment collection matter against a Chinese company is that success invariably requires a substantial investment of time and money and that means smaller judgments are often not worth pursuing. [read post]
23 Apr 2021, 3:54 am
Is that a difference without a distinction or does that difference matter? [read post]
23 Apr 2021, 3:54 am
Wells Fargo Advisors Financial Network, LLC, Respondent (FINRA Arbitration Award)FINRA Arbitrator Recommends Expungement After Citing Improper E-Mail Trade OrderIn the Matter of the Arbitration Between Patrick Peterson, Claimant v. [read post]
23 Apr 2021, 3:54 am
FINRA Fear and Wall Street Trembling and The Financial Sickness Unto Death (BrokeAndBroker.com Blog)The SEC's WTF Moment Involving Alex OhHome health aide sentenced to more than 5 years in prison for using her position to steal more than $200k from disabled victim (DOJ Release)Rochester Man Second To Plead Guilty In Ponzi Scheme That Bilked Investors Out Of Thousands Of Dollars (DOJ Release)Massachusetts Man Pleads Guilty to Operating Nationwide Scheme to Steal Social Media Accounts and… [read post]
23 Apr 2021, 3:54 am
PIABA Wants Live FINRA Arbitrations And Wants It Now (BrokeAndBroker.com Blog)SEC Charges Previously-Barred Broker with Defrauding Investors in a Pre-Ipo Investment Scheme (SEC Release)Santa Clarita Valley Man Sentenced to 7 Years in Prison for $4 Million Con Where Clients Were Falsely Promised Government Grants (DOJ Release)FINRA Fines and Suspends Rep for OBA, Trading Discretion, and Mismarking TradesIn the Matter of Kevin D. [read post]
23 Apr 2021, 2:50 am
No matter what men may think, they don't actually want to see a performer just come out and take off her clothes. [read post]
22 Apr 2021, 2:44 pm
The scrutiny is not limited to California regulators and courts, nor is this a matter limited to civil litigation. [read post]
22 Apr 2021, 2:23 pm
It doesn't matter if that party is nothing more than a nominal lender. [read post]
22 Apr 2021, 1:47 pm
They’re not an invitation to criminality, or terrorism, or a threat to children, no matter how many times those tired old lines get repeated. [read post]
22 Apr 2021, 1:27 pm
R. [read post]
22 Apr 2021, 12:43 pm
On April 14, 2021, the New York Department of Financial Services (NYDFS) announced a US$3 million settlement with insurance company National Securities Corp. [read post]
22 Apr 2021, 11:26 am
With the matter once again before the Minnesota Court of Appeals, Stoel Rives will continue to track this matter and provide updates as necessary. [read post]
22 Apr 2021, 10:04 am
First, the prohibition applies only to matters that fall within another state’s domaine réservé. [read post]
22 Apr 2021, 1:00 am
The Facts According to the consent order, the matter began when NSC reported a cybersecurity event to NYDFS on October 23, 2019. [read post]
22 Apr 2021, 12:00 am
The main argument put forth by the Plaintiffs was that a statute of limitations defense must be raised in a New Matter. [read post]
21 Apr 2021, 9:01 pm
Eighteen one-hour sessions will offer insight from subject matter experts on such hot topics as how ventilation can reduce disease transmission, virtual auditing, the new OSHA enforcements, food safety leadership, mutual reliance, food safety challenges with plant-based foods, working with local public health officials, retail and new business, how climate affects the food supply chain, managing unintended consequences, and international impact on food supply imports, to name a few. [read post]
21 Apr 2021, 4:45 pm
This is why Cisco believes President Biden’s proposal to ensure high-quality, affordable broadband connectivity for all Americans-no matter who they are or where they live-will be key to foster prosperous and sustainable communities. [read post]
