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15 Jul 2021, 6:43 pm
The United States has been supportive but distant from the development of what is emerging as a consensus position on the expectations of business (and their supply chains) in the context of human rights effects of their economic activities. [read post]
13 Jul 2021, 5:54 am
On October 1, 2020, the Department of Justice filed a criminal complaint against specific individuals associated with BitMex for violating and conspiring to violate the Bank Secrecy Act. [read post]
12 Jul 2021, 7:52 am
This is distinct from what Biden described as the “mutual self-interest” between the United States and Russia to avoid cyberattacks against, for example, their respective energy sectors. [read post]
9 Jul 2021, 9:08 am
Shared bank accounts, credit cards, and major debt like car loans and mortgages will all play a role in your divorce. [read post]
28 Jun 2021, 3:10 am
Non-managing member Besen and managing members Farhadian and Doshi could not agree on a plan to extend the mortgage loan, or to pay it off, or to refinance with another bank. [read post]
25 Jun 2021, 7:12 am
” All a movant must demonstrate through evidence is that the supported spouse and another are in a mutually supportive, intimate personal relationship in which they have undertaken duties and privileges that are commonly associated with marriage or civil union. [read post]
25 Jun 2021, 5:49 am
Louis), on Thursday, June 24, 2021 Tags: Banks, Financial advisers, Financial institutions, Investment banking, Liability standards, Mergers & acquisitions, Misconduct, Securities fraud, Securities regulation Prepared Remarks by SEC Chair Gensler at London City Week Posted by Gary Gensler, U.S. [read post]
23 Jun 2021, 7:41 am
In recent years, more and more securities brokers are starting to engage in excessive trading of more long term investment products not sold on public exchanges such as mutual funds, unit investment trusts, private equity funds, closed-end funds, and, most notably, variable annuities. [read post]
22 Jun 2021, 10:34 am
Valuing real property, personal property, bank accounts, investment accounts, and other assets often necessitates employing finance and tax experts. [read post]
14 Jun 2021, 12:25 am
Grace period provisions cannot exclude reliance on repudiation or even a mutual agreement by the parties to cancel the policy. [read post]
8 Jun 2021, 8:31 am
Complex assets like stock options, mutual funds, businesses, and professional practices may also fall into the category of marital property. [read post]
3 Jun 2021, 9:42 am
If nothing else, you should make a map of your mutual assets, and think about putting away money for the potential cost of divorce proceedings. [read post]
1 Jun 2021, 8:52 am
Bill Huizenga (R-Mich), the subcommittee’s ranking member, said the strength of U.S. capital markets is vital to long-term growth, but regulatory burdens are hindering the ability of small businesses to thrive and compete globally. 80 percent of company financing comes from investors, not from banks. [read post]
1 Jun 2021, 8:45 am
The voluntary petition indicates which chapter being filed and provides information about any prior bank cases. [read post]
31 May 2021, 1:10 pm
The complaint alleged that Batstone willfully violated Section 10(b) of the Securities Exchange act of 1934, and Rule 10b-5(a)-(c), and FINRA Rule 2010, by transferring client funds into his personal bank accounts. [read post]
27 May 2021, 6:05 am
In the interim, an investor’s capital is invested in an array of mutual funds that can invest in bonds and stocks. [read post]
26 May 2021, 8:50 pm
In terms of the UK’s withdrawal from the EU the statement notes that the Working Group discussed areas of mutual interest where international and bilateral cooperation could be intensified. [read post]
24 May 2021, 1:52 pm
An FBAR is a Foreign Bank Account Report, a requirement for any American who has at least $10,000 in total in foreign financial accounts at any time in a year. [read post]
22 May 2021, 9:39 am
Two clients transferred money via wire transfer, Automated Clearing Housing transfer, or by writing a check to Becoming Financial, a bank account owned by Goodman. [read post]
22 May 2021, 9:39 am
Two clients transferred money via wire transfer, Automated Clearing Housing transfer, or by writing a check to Becoming Financial, a bank account owned by Goodman. [read post]
