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7 Dec 2023, 8:54 pm
A settlement agreement between OSI/Fleming’s LLC, which owns and operates the Fleming’s Prime Steakhouse & Wine Bar (“Fleming’s”) restaurant in Sandestin, Florida and the Justice Department announced December 7, 2023 resolves the department’s determination that Fleming’s violated the Immigration and Nationality Act (INA) by discriminating against a lawful permanent resident when checking whether he had ongoing permission to work. [read post]
28 Nov 2023, 1:52 pm
The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm dedicated to helping investors in claims in all 50 states against their financial professional or brokerage firm. [read post]
17 Nov 2023, 9:05 pm
Seniors are frequent targets for financial fraud because they are more likely to have high credit scores and own multiple assets. [read post]
15 Nov 2023, 12:30 am
The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm with offices in Chicago, Illinois and Seattle, Washington. [read post]
2 Nov 2023, 9:04 am
FinCEN may disclose the reported BOI only if requested by: U.S. federal agencies engaged in national security, intelligence, or law enforcement activities, for use in furtherance of those activities. [read post]
27 Oct 2023, 6:00 am
Industry Developments SPOTLIGHT: Paze’s Digital Wallet Uses a Bank-Centered Fintech Approach to E-Commerce CheckoutDigital Transactions News – October 24, 2023 Though the official launch of the Paze online wallet from Early Warning Services LLC isn’t slated until 2024, Paze executives are already demonstrating the product. [read post]
24 Oct 2023, 9:01 pm
We did this frequently this past fiscal year.[12] The Commission’s public orders describe the kinds of steps that companies took to obtain this type of cooperation credit. [read post]
20 Oct 2023, 2:40 pm
October 20, 2023 Clients, Friends, and Associates: As we end the third quarter and enter the fall season, we would like to highlight some of the recent industry updates and occurrences we found to be both interesting and impactful. [read post]
18 Oct 2023, 7:43 am
His scheme consisted of persuading victims to invest in Crew Capital Group, LLC, however Swensen did not invest in any securities, according to the agency. [read post]
13 Oct 2023, 10:15 am
7174056 BLOOMCHEER 7173916 BLOOMCHEER 7173676 7173592 MAKING THE DREAM WORK…ONE WINDOW AT A TIME. 7173488 STUDENT TRANSPORT YOUR TRAINING PARTNERS 7178033 357 MAGNUM 7173160 PARIGRESSIVE 7173086 NEXT GREAT ARCHITECTS 7177964 MYRIAD BUNDLES 7173045 NEXT GREAT ARCHITECTS THE TEACHING STUDIO 7177875 MODEL Z 7172653 CONNECT 7177653 3:16 PATHWAY 7172532 GENIUS BOX 7177601 FLIPNOW 7172515 SAFETY CHAMPION 7177580 WEE THINGS 7177508 MYHAND 7172398 MINE YOUR BUSINESS 7177372 … [read post]
9 Oct 2023, 3:52 am
– 2:00 p.m.Castle Board RoomLive Stream also available Minnesota Credits Pending Approval: 2 hours Course DescriptionNative American Tribes and Nations are self-governing sovereigns that exist simultaneously within the United States, yet separate and apart from many Federal and State laws and institutions. [read post]
26 Sep 2023, 9:01 pm
Several banks assigned portions of the term loan made to Millennium Laboratories LLC (“Millennium”) to institutional investor groups, including mutual funds, hedge funds and other institutions. [read post]
21 Sep 2023, 9:01 pm
The H-2A and H-2B programs allow U.S. employers to hire foreign nationals for temporary roles when there is a shortage of qualified and available American workers. [read post]
19 Sep 2023, 7:42 am
Perhaps with a touch of national pride/hubris, Allen repeatedly denigrated the Texas and Arkansas laws as inferior to the UK bill. [read post]
19 Sep 2023, 6:07 am
NFL Enterprises, LLC (N.D. [read post]
13 Sep 2023, 1:15 pm
– 2:00 p.m.Castle Board RoomLive Stream also available Minnesota Credits Pending Approval: 2 hours Course DescriptionNative American Tribes and Nations are self-governing sovereigns that exist simultaneously within the United States, yet separate and apart from many Federal and State laws and institutions. [read post]
7 Sep 2023, 10:25 am
The White Law Group, LLC is a well-established law firm specializing in national securities fraud, securities arbitration, investor protection, and securities regulation/compliance. [read post]
30 Aug 2023, 2:39 am
Generally, foreign nationals with valid work visas can do freelance work, but it’s always a good idea to double-check that both your visa and your employer allow your freelance work activity. [read post]
23 Aug 2023, 6:03 am
A Brokered CD is a type of CD that’s not directly sold by a bank or credit union. [read post]
21 Aug 2023, 9:42 am
The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm with offices in Chicago, Illinois and Seattle, Washington. [read post]
