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6 Feb 2024, 1:46 pm
The Securities and Exchange Commission settled accounting fraud charges against Cloopen Group Holding Limited, a China-based provider of cloud communications products and services. [read post]
6 Feb 2024, 8:43 am
Scott Silver also represents investors in arbitration before FINRA (Financial Industry Regulatory Authority), AAA (American Arbitration Association), and NFA (National Futures Association). [read post]
6 Feb 2024, 5:55 am
’s National Health Service yields a £4 ($5.09) return, through increased productivity and fewer workdays missed. [read post]
5 Feb 2024, 8:17 pm
A new national survey conducted by Pew Research Center from Jan. 16 to Jan. 21 among 5,140 adults also finds: The U.S. military is viewed positively by 60% of Americans, and these views are similar across most demographic and political groups. [read post]
5 Feb 2024, 8:03 pm
We have created a new facebook group to address the impact of the new executive order and other changing developments related to COVID-19. [read post]
5 Feb 2024, 11:31 am
” “It is encouraging that this bipartisan group of senators are joining in the calls for action, hopefully FinCEN will take note,” said whistleblower attorney Stephen M. [read post]
5 Feb 2024, 7:35 am
“The group’s activities are conducted to ensure compliance with applicable sanctions laws. [read post]
5 Feb 2024, 7:05 am
States are always required to fulfil their obligations under the Charter of the United Nations and other rules of international law. [read post]
5 Feb 2024, 6:54 am
According to the National Highway Traffic Safety Administration, men cause an average of 6.1 million accidents each year, compared to women who cause 4.4 million a year. [read post]
5 Feb 2024, 6:54 am
According to the National Highway Traffic Safety Administration, men cause an average of 6.1 million accidents each year, compared to women who cause 4.4 million a year. [read post]
4 Feb 2024, 4:40 pm
On 29 January 2024, the (children) Reporting Pilot expanded to a number of new courts across England and Wales, and a new Financial Remedy Reporting Pilot began. [read post]
4 Feb 2024, 10:28 am
The DOJ seized more than $108 million that it said China Oil & Petroleum Company Limited attempted to launder through accounts at U.S. financial institutions. [read post]
3 Feb 2024, 5:00 am
National Science Foundation and other collaborating federal agencies are launching a national pilot to research, and ultimately bolster investment in, the area of artificial intelligence. [read post]
3 Feb 2024, 5:00 am
National Science Foundation and other collaborating federal agencies are launching a national pilot to research, and ultimately bolster investment in, the area of artificial intelligence. [read post]
2 Feb 2024, 1:12 pm
Australia is only the latest nation to announce new sanctions against Myanmar’s military regime, with many Western nation sanctioning the regime. [read post]
2 Feb 2024, 5:00 am
While Tehran is supporting proxy groups financially and providing military equipment, intelligence officials do not believe it is commanding attacks. [read post]
2 Feb 2024, 3:00 am
It is the largest single purchase of political advertising by a super PAC in the nation’s history. [read post]
1 Feb 2024, 9:05 pm
National Australia Bank Ltd. 561 U.S. 247 (2010), which reduced the potential exposure of U.S. listed foreign firms to securities litigation (see Bartlett, 2015; Licht et al., 2017). [read post]
1 Feb 2024, 3:11 pm
The sanctions imposed include blocking the individuals’ financial assets and barring their entry into the United States. [read post]
1 Feb 2024, 9:01 am
” In compiling the budget, the Assistant Treasurer Stephen Jones and Minister for Financial Services Katy Gallagher invited individuals, businesses and community groups to share their opinions on the priorities. [read post]
