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28 Aug 2023, 3:09 am
Konstantin Malofeyev, a Russian oligarch under financial sanctions for nearly a decade, has been able to use Western banks to raise money for orphanages in an area where the Kremlin is deporting Ukrainian children to Russia. [read post]
28 Aug 2023, 2:02 am
Jim Horn is the Chief Human Resources Officer at Ulteig, an engineering and technical services firm with over 1,100 employees spread across the United States and Canada. [read post]
28 Aug 2023, 2:00 am
On August 3, 2023, the City Council voted to pass Int. 689-A, which reduces financial barriers in building environmentally-friendly homes. [read post]
27 Aug 2023, 6:41 am
The reality is, however, that marrying someone is, in part, a financial commitment. [read post]
26 Aug 2023, 7:11 pm
Additionally, you may be required to complete community service and face other consequences. [read post]
26 Aug 2023, 4:58 am
Even inadvertent non-compliance can create serious financial and legal liability. [read post]
26 Aug 2023, 3:00 am
John’s work over the company’s financial operations frees me to focus on employee development, claims, and client management. [read post]
25 Aug 2023, 7:09 pm
Akhundjanov, & Stephen Devadoss, The COVID-19 pandemic and trade in agricultural products Cécile Bastidon, Michael Bordo, Antoine Parent, & Marc Daniel Weidenmier, Another history of global financial markets: Local stock market integration since 1913 from a network perspective Xingyuan Zhang, Rajeev K. [read post]
25 Aug 2023, 1:38 pm
The companies were related through financial transactions, contracts, G-28 attorneys, boilerplate support letters, and shared employees. [read post]
25 Aug 2023, 1:23 pm
These payments can provide financial and medical support that you need to offset the effects of your diagnosis. [read post]
25 Aug 2023, 11:56 am
However, if probation is given, it is usually for 10 years, and the defendant will be subject to numerous stringent conditions of probation, including refraining from alcohol use, performing community service, completing classes, and reporting regularly to a probation officer. [read post]
25 Aug 2023, 11:54 am
More Stringent Financial Commitments, Withdrawal Penalties, and Readiness Requirements to Disincentivize Speculative Projects To decrease the number of speculative projects in the interconnection queues, the Commission will require more stringent financial commitments, withdrawal penalties, and readiness requirements [read post]
25 Aug 2023, 11:47 am
Woodbury Financial Services, Inc. [read post]
25 Aug 2023, 8:46 am
On 25 August 2023, HM Treasury published Statutory Instruments (SI) 2023 No.937 Financial Services and Markets The Financial Services and Markets Act 2023 (Commencement No.3) (Amendment) Regulations 2023. [read post]
25 Aug 2023, 8:43 am
On 25 August 2023, HM Treasury published Statutory Instruments (SI) 2023 No.790 Financial Services and Markets the Electronic Money, Payment Card Interchange Fee and Payment Services (Amendment) Regulations 2023. [read post]
25 Aug 2023, 8:33 am
This arrangement allows businesses to access specialized legal services without the financial burden of a full-time employee, making it an attractive option for companies of different sizes. [read post]
25 Aug 2023, 7:20 am
The Securities and Exchange Commission charged Wells Fargo Clearing Services LLC and Wells Fargo Advisors Financial Network LLC (collectively, Wells Fargo) for overcharging more than 10,900 investment advisory accounts more than $26.8 million in advisory fees. [read post]
25 Aug 2023, 7:02 am
Their use increased from 5% of the transaction mix to 10% in 2022, according to the 2023 Debit Issuer Study from Pulse, the debit network owned by Discover Financial Services. . . . [read post]
25 Aug 2023, 6:11 am
Congress that would have extended anti-money-laundering regulations for the financial sector to lawyers, accountants and other professional-service providers involved in company formation and money transfer. [read post]
25 Aug 2023, 6:05 am
The Securities and Exchange Commission today charged Wells Fargo Clearing Services LLC and Wells Fargo Advisors Financial Network LLC (collectively, Wells Fargo) for overcharging more than 10,900 investment advisory accounts more than $26.8 million in…Read the Full Press Release Have a securities law question? [read post]
