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23 Jul 2019, 8:01 am
When riding in the city, watch for motorists and passengers opening car doors in your path. [read post]
23 Jul 2019, 6:42 am
The City of Seattle on Monday approved legislation that codifies financial policies and requires the revenue from the city’s Sweetened Beverage Tax to go to healthy food initiatives for low-income communities. [read post]
22 Jul 2019, 11:23 am
Event Announcements (More details on the Events Calendar) Monday, July 22, 2019, 3:30 p.m.: The Center for Strategic and International Studies (CSIS) will hold an event titled, “Homeland Defense and the Role of NORAD and USNORTHCOM: A Conversation with General Terrence J. [read post]
22 Jul 2019, 6:51 am
It’s not uncommon for our Twin Cities clients to receive collections calls from Capital One Bank USA N.A. [read post]
22 Jul 2019, 3:00 am
On July 6, wealthy financier Jeffrey Epstein was arrested and charged with sex trafficking. [read post]
20 Jul 2019, 4:21 pm
Although many financial planning companies rely on the relationship between the financial planner and the customer, E-Trade’s customers primarily conduct business online – usually without communicating directly with any of the company’s financial planners. [read post]
19 Jul 2019, 1:22 pm
Vasso Godiali of Bay City, charged with health care fraud in the amount of $60 million, and money laundering for financial transactions involving approximately $49 million in proceeds derived from the scheme. [read post]
19 Jul 2019, 1:15 pm
Daniel Badu, 56, New City, New York, was convicted today of conspiring to commit mail and wire fraud affecting a financial institution. [read post]
19 Jul 2019, 9:53 am
Located in Center City Philadelphia, their offices are easy to reach from Philadelphia and the suburbs. [read post]
19 Jul 2019, 8:49 am
They are located in Center City Philadelphia – and are very easy to reach from Philadelphia and the suburbs. [read post]
19 Jul 2019, 8:33 am
Located in Center City Philadelphia, The Law Offices of David M. [read post]
19 Jul 2019, 3:00 am
The closure of the probe strongly suggests prosecutors will not bring criminal charges against anyone besides Cohen, who pleaded guilty last year to campaign finance violations, lying to Congress, and financial crimes. [read post]
18 Jul 2019, 5:23 pm
Our economy is controlled by machine-generated algorithms that even their human authors do not fully understand: bot trading of financial instruments that takes place in fractions of a second can create global recessions, destroy national economies and bankrupt millions of people for reasons no human can fathom. [read post]
18 Jul 2019, 3:29 pm
For Axios, Graham Allison outlines the ways that China is taking the lead on smart city infrastructure. [read post]
18 Jul 2019, 9:34 am
The prohibition will be in effect while a project they have financial interest in is pending approval, or for 12 months after the city makes a final decision on the project. [read post]
18 Jul 2019, 7:35 am
The only way a roadway will be exempt is by an express, case-by-case basis of detailed physical and financial restraints. [read post]
18 Jul 2019, 4:00 am
” As the District Court explained, "the City provided substantial unrebutted evidence that the 2010 Ordinance was passed to address a serious budget shortfall and impending credit downgrade caused by the global financial crisis that started in 2008 and, for the City, worsened considerably as of 2010 and the Circuit Court said it agreed "with the District Court that any alleged impairment caused by the 2010 Ordinance to address the City’s… [read post]
17 Jul 2019, 10:32 am
” The thing is, Franco works and lives in Mexico City, and getting to her São Paulo branch in an hour is, well, impossible. [read post]
17 Jul 2019, 7:30 am
FINRA Broker Disciplinary Action Report: July 2019Each 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]
17 Jul 2019, 6:55 am
As part of its FinCEN Exchange forum, FinCEN convened a meeting this week in New York City to focus was on identifying and combatting BEC schemes. [read post]
