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3 Nov 2011, 7:14 am
Europe's financial problems are being tied to allegations of tax evasion by many citizens who run small businesses with cash and tend to go unpunished, despite ignoring laws. [read post]
17 Nov 2023, 8:00 am by Public Employment Law Press
  North Tonawanda City School District – Information Technology (Niagara County) District officials properly managed user account permissions in its financial application but did not properly secure user account access to the network or manage user account permissions in the student information application. [read post]
17 Nov 2023, 8:00 am by Public Employment Law Press
  North Tonawanda City School District – Information Technology (Niagara County) District officials properly managed user account permissions in its financial application but did not properly secure user account access to the network or manage user account permissions in the student information application. [read post]
14 Feb 2018, 10:00 am by The Sader Law Firm
With the average tax refund being at over $2,000, you could set aside money to prepare for an emergency or resolve other financial issues in your life. [read post]
28 Apr 2018, 10:00 am by The Sader Law Firm
These are loans that originate from banks or other financial institutions. [read post]
20 Jan 2016, 12:28 pm by Peter S. Lubin and Vincent L. DiTommaso
Burris’s clients consisted of retirees who knew very little about the complicated financial markets, so Mr. [read post]
13 Jun 2018, 9:37 am by Matthew D. Lee
In 2015, five global financial institutions pled guilty to charges that they conspired to manipulate currency prices in the foreign exchange market.[3] These banks paid a total of nearly $9 billion in fines to a long list of U.S. and foreign government agencies, including the Justice Department; the Federal Reserve; the Comptroller of the Currency; the New York State Department of Financial Services; the Commodity Futures Trading Commission; the United Kingdom’s… [read post]
12 Apr 2013, 9:38 pm by Stephen Bilkis
The Facts of the Case: On 18 November 2009, the State enacted Leandra's Law, roughly one month after the DWI death of an 11-year-old in New York City. [read post]
9 Sep 2012, 9:02 pm by J. Gordon Hylton
Although there was a plan in place to refurbish Cleveland Municipal Stadium, where the Browns had played since 1946, Modell decided to light out for new financial pastures. [read post]
28 Mar 2019, 5:51 am
Notably, Beijing Shunyi (district), Tianjin Jinghai (county), Zhejiang Hangzhou (city), Guangdong Guangzhou (city), Henan Zhengzhou (city) seized approx.180,000, 110,000, 27,000, 20,000, 10,000 allegedly pirated books, respectively. [read post]
21 Nov 2015, 4:00 am by The Public Employment Law Press
utm_source=weeklynews20151122&utm_medium=email&utm_campaign=111915arelease City of Newburgh – Budgetinghttp://www.osc.state.ny.us/localgov/audits/cities/2015/newburgh_br.pdf? [read post]
17 Jun 2013, 6:00 am by Jon Robinson
City of Los Angeles, California: The Port of Los Angeles, a division of the City of Los Angeles, is run by a Board of Harbor Commissioners pursuant to a municipal ordinance known as a tariff. [read post]
5 Mar 2018, 1:23 pm by Green, Schafle & Gibbs
FINRA Broker Disciplinary Action Report February 2018Each month, the agency that regulates the financial industry, FINRA (Financial Industry Regulatory Authority), produces a detailed report that runs down all disciplinary actions recently taken against brokerage firms and brokers. [read post]
1 Mar 2020, 5:22 am by Green, Schafle & Gibbs
FINRA Broker Disciplinary Action Report: February 2020Each month, the agency that regulates the financial industry, FINRA (Financial Industry Regulatory Authority), produces a detailed report that runs down all disciplinary actions recently taken against brokerage firms and brokers. [read post]
8 Mar 2017, 7:16 am by Dan Harris
Note that China the country has its laws/rules on this and many of China’s cities have their own rules on this as well. [read post]
21 Mar 2022, 7:33 pm by freddy
Most car accident victims are awarded recovery intended to help mitigate the financial hardships caused by their injuries. [read post]
17 Dec 2008, 3:37 am
New York Times' City Room Blog has some background about Charles Ponzi:""He had his nose pressed against the glass," Mr. [read post]
25 Sep 2012, 3:10 pm
The class action securities lawsuit was led by three Australian counsels—Wingecarribee, Parkes and Swan City. [read post]