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1 Mar 2022, 2:41 am by Rob Robinson
Further, HaystackID has achieved SOC 2 Type II attestation in the five trust service areas of security, availability, processing integrity, confidentiality, and privacy. [read post]
24 Feb 2022, 1:39 pm
" (Biden imposes additional sanctions on Russia: 'Putin chose this war')Included were the following:Pix Credit: Video of Address--Severing the connection to the U.S. financial system for Russia’s largest financial institution, Sberbank, --Full blocking sanctions on Russia’s second largest financial institution, VTB Bank (VTB) --Full blocking sanctions on three other major Russian financial institutions: --New debt and equity restrictions on thirteen of the most critical… [read post]
18 Feb 2022, 2:30 pm by Eugene Volokh
Against this backdrop, the President invited his followers to Washington, D.C., on January 6th. [read post]
18 Feb 2022, 9:49 am by Gene Takagi
Washington Post“Former president Donald Trump’s longtime accounting firm informed his company last week that a decade’s worth of Trump’s financial statements “should no longer be relied upon” and suggested that any recipient of the documents be alerted, according to a copy of the letter filed in New York court filings. [read post]
18 Feb 2022, 8:28 am by Scott R. Anderson
For more than two decades, thousands of victims of the September 11th terrorist attacks—including individuals who were themselves injured, the estates and family members of individuals killed, property owners and insurance companies—have pursued lawsuits against an array of defendants they argue are responsible for the attacks, including the Taliban. [read post]
16 Feb 2022, 9:55 am by Seeger Weiss
From offices in New York, New Jersey, Pennsylvania, and Massachusetts, the firm has represented over 10,000 individuals, companies, and governments across the U.S. who have been injured or defrauded on a massive scale. [read post]
15 Feb 2022, 6:34 am by The White Law Group
   To learn more about the firm’s investigation please see:    Franklin BSP Realty Trust (FBRT): Benefit Street Partners Completes Merger with Capstead   BSP Realty Trust Investigating Potential Lawsuits    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]
10 Feb 2022, 1:49 pm by Joe Mullin
People subject to domestic abuse, including children, won’t have secure channels of communication to report and reach out for trusted help. [read post]
As indicated in our review of the 2020 FCA statistics, a $3 billion settlement with a pharmaceutical company that manufactures opioids (and several key individuals), was finalized three weeks after the end of FY 2020, on October 21, 2020. [read post]
9 Feb 2022, 7:43 am by The White Law Group
  Black Creek Industrial REIT IV Inc has filed articles of amendment this week to change its name to Ares Industrial Real Estate Income Trust Inc. and to change the designation of the Company’s Class W Common Shares to Class D Common Shares. [read post]
9 Feb 2022, 6:52 am by Rob Robinson
Grand buildings lining Avenue de Tervuren in Brussels, Massachusetts Avenue in Washington D.C., or dotted across Mayfair in London? [read post]
7 Feb 2022, 9:13 am by Katherine Pompilio
Harrison, professor at the George Washington University. [read post]
2 Feb 2022, 5:30 am by Guest Blogger
As in Washington and Brussels, Chinese regulators cite concerns over monopolistic abuses and dodgy data brokers. [read post]
1 Feb 2022, 8:44 am by The White Law Group
  A Business Development Company (BDC) is a company that invests in small and mid-sized businesses. [read post]