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1 Oct 2019, 8:00 am
Avoid IRS enforcement actions such as tax liens, and bank levies. [read post]
1 Oct 2019, 6:21 am
’s uninsured medical expenses; (3). maintain a life insurance policy securing his life with a net death benefit of $1,000,000.00 to T.S. as named beneficiary; (4). pay Wife a total of sixty (60) payments of $1,500.00 per month in alimony; (5). pay Wife’s health insurance premium for the same five years duration; and, (6). maintain a life insurance policy on his life with a net benefit of $1,500,000.00 with Wife as named beneficiary. [read post]
30 Sep 2019, 10:30 am
The post Cetera to pay $185,000 to settle SEC charges appeared first on The White Law Group. [read post]
30 Sep 2019, 7:56 am
After the initial shock and sadness, you might wonder whether the law will help you secure redress. [read post]
30 Sep 2019, 7:54 am
After the initial shock and sadness, you might wonder whether the law will help you secure redress. [read post]
29 Sep 2019, 4:08 pm
Naked Security had a post “Report: Use of AI surveillance is growing around the world”. [read post]
27 Sep 2019, 12:25 pm
On September 26, 2019, Senate Banking Committee members, U.S. [read post]
27 Sep 2019, 12:25 pm
On September 26, 2019, Senate Banking Committee members, U.S. [read post]
27 Sep 2019, 7:27 am
Office of Personnel Management Data Security Breach Litigation, the U.S. [read post]
27 Sep 2019, 3:00 am
National/Federal Convictions Tossed Out Against Ex-Flynn Business Partner AP News – Michael Barakat | Published: 9/24/2019 A federal judge tossed out convictions against a one-time business partner of former national security adviser Michael Flynn who was accused of acting as a Turkish foreign agent. [read post]
26 Sep 2019, 10:05 pm
First, the band created the music video for their song by using the Memories feature pointed at a folder of pictures and a few videos of the band members starting when they were young and then through the years. [read post]
26 Sep 2019, 8:43 am
The post Newbridge Securities Censured & Fined $225,000 appeared first on The White Law Group. [read post]
24 Sep 2019, 10:00 am
A bank president who privately diverts bank money to her personal accounts may have committed bank theft, but she does not commit bank fraud. [read post]
24 Sep 2019, 7:07 am
The post CFTC Issues Whistleblower Alert To Public About Becoming Eligible For Financial Awards appeared first on Securities Arbitration Lawyers Blog. [read post]
24 Sep 2019, 6:10 am
A key challenge for the U.S. blockchain industry has been navigating the several existing federal regulatory regimes (e.g., securities, commodities, banking, and tax) that can apply to different aspects of blockchain activities. [read post]
23 Sep 2019, 1:13 pm
When company researchers peeled away the layers of encryption and began analyzing the final payload, they saw pieces of code that were first used in a 2013 attack that wiped the hard drives of South Korean banks and broadcasters. [read post]
23 Sep 2019, 5:01 am
"Even at the motion to dismiss stage, the public has a First Amendment right of access to documents submitted. [read post]
21 Sep 2019, 2:31 pm
(Investors)$1,800,000 12-Jul-17Esquify (Investment)Network Ventures, Foley Ventures, and Bridge Investments (Investors)$710,000 21-Jun-17KNJ (Merger)Congruity360 (Merger) 17-May-17Altep, Inc.Advanced Discovery 17-May-17Discovia (Merger)Lighthouse eDiscovery (Merger) 16-May-17Zapproved (Investment)Vista Equity Partners (Investor) 2-May-17Morae Legal (Merger) New Entity Called Morae Global CorporationClutch Group (Merger) 26 - Apr - 17Ipro (Investment)ParkerGale Capital (Investor) 29-Mar-17Valora… [read post]
20 Sep 2019, 1:14 pm
The new documents obtained through a Freedom of Information Act lawsuit show that the FBI sought information from more than 120 companies and entities including banks, cell phone carriers and universities. [read post]
20 Sep 2019, 12:55 pm
Generally, third parties help the dishonest spouse hide assets by holding securities in their names. [read post]
