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15 Jan 2020, 7:44 am
First responders need access your house in an emergency, they say, and locked doors are a significant barrier to urgent care. [read post]
15 Jan 2020, 5:31 am
Israel is not a state party to the Rome Statute, and the Security Council has not referred the situation to the court; therefore, the relevant debate for the court is whether Palestine is a state and a state party to the statute and, therefore, capable of delegating jurisdiction over crimes committed in its territory to the court. [read post]
14 Jan 2020, 1:21 pm
The first speaker, Wolfgang Prinz of Fraunhofer Institute and Aachen University, provided insight into the necessary technical background. [read post]
14 Jan 2020, 11:47 am
During the first half of 2020, FINRA plans to review firms’ preparedness for Reg BI. [read post]
14 Jan 2020, 11:47 am
During the first half of 2020, FINRA plans to review firms’ preparedness for Reg BI. [read post]
14 Jan 2020, 8:02 am
Bank. [read post]
14 Jan 2020, 7:40 am
We have the resources to provide you with guidance on whistleblowing cases relating to fraud within government programs, securities and commodities, tax payments, the banking industry, and more. [read post]
14 Jan 2020, 6:00 am
There are two women at the helm: First Minister Arlene Foster (leader of the Democratic Unionist Party) and Deputy First Minister Michelle O’Neill (deputy leader of Sinn Féin). [read post]
13 Jan 2020, 7:00 pm
Beijing has made clear that the world's second largest economy cannot spiral into a slump and risk mass layoffs as it tangles with rising debt, cooling domestic demand and an ongoing trade war with the United States. . . .In recent weeks, the government has bombarded the economy with a wave of stimulus measures, from tariff reductions that could help soothe the pain from rising prices, to rate cuts that could fuel more bank lending. . . [read post]
13 Jan 2020, 2:41 pm
Of course, OCIE will also continue to examine for compliance with testing and other AML compliance program requirements under the Bank Secrecy Act. [read post]
13 Jan 2020, 1:10 pm
At first, a judge issued an injunction ordering her review to be deleted. [read post]
13 Jan 2020, 11:57 am
Friday, Jan. 17, 9:00 a.m.: The GMU Scalia Law School’s Center for International Law in the Middle East will hold the inaugural workshop on new labelling requirements for Israeli products made in the West Bank and the Golan Heights. [read post]
13 Jan 2020, 11:43 am
The U.S. charged two of Flynn’s associates, the first National Security Advisor in the Trump administration, with FARA violations on the Gulen extradition case. [read post]
13 Jan 2020, 11:43 am
The U.S. charged two of Flynn’s associates, the first National Security Advisor in the Trump administration, with FARA violations on the Gulen extradition case. [read post]
13 Jan 2020, 6:52 am
Barnum of banking. [read post]
13 Jan 2020, 5:57 am
An exchange-traded note (ETN) is a senior, unsecured, unsubordinated debt security issued by an underwriting bank. [read post]
13 Jan 2020, 2:04 am
The post Retirement Abroad and the 2019 SECURE Act – What Expats appeared first on Bright! [read post]
10 Jan 2020, 4:11 pm
" It relies on a recent Federal Reserve Bank (Fed) report that s [read post]
10 Jan 2020, 12:13 pm
First, he resigned from Baird in October, 2002, after a customer complained that he made an unauthorized trade in his account, according to FINRA. [read post]
10 Jan 2020, 6:53 am
Alpine Securities Corporation argues that the SEC was enforcing provisions of the Bank Secrecy Act that have been expressly delegated to another agency. [read post]
