Search for: "General Security National Insurance Company"
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13 Dec 2021, 12:38 pm
Reporting to the FBI General Counsel, the Deputy General Counsel is responsible for the agency's litigation practice, including civil litigation, national security litigation, lawsuits arising out of mass shootings and domestic terrorism incidents, and congressional and other demands for its sensitive information. [read post]
8 Dec 2021, 11:27 am
Generally, every CA RIA (other than those also registered as broker-dealers) that has custody of client funds or securities must maintain a minimum net worth of $35,000. [read post]
8 Dec 2021, 7:27 am
Generally, every CA RIA (other than those also registered as broker-dealers) that has custody of client funds or securities must maintain a minimum net worth of $35,000. [read post]
7 Dec 2021, 10:35 am
It observed that the ability of illicit actors to launder criminal proceeds through the purchase of real estate threatens U.S. national security and the integrity of the U.S. financial system. [read post]
7 Dec 2021, 10:35 am
It observed that the ability of illicit actors to launder criminal proceeds through the purchase of real estate threatens U.S. national security and the integrity of the U.S. financial system. [read post]
6 Dec 2021, 2:33 pm
Racine, attorney general for the District of Columbia; Barry C. [read post]
5 Dec 2021, 4:39 pm
The company has said that the policy will not apply to content from large public events. [read post]
3 Dec 2021, 9:08 am
Under the general supervision of the General Counsel. [read post]
3 Dec 2021, 7:46 am
The Federal Communications Commission (FCC) is responsible for ensuring that telecommunications companies securely maintain Customer Proprietary Network Information, such as the phone numbers dialed by a customer and the duration of their calls. [read post]
2 Dec 2021, 9:03 pm
Securities and Exchange Commission (SEC) issued guidance on company disclosures of spring-loaded awards to executives. [read post]
2 Dec 2021, 11:04 am
” United Nations Secretary-General Antonio Guterres said Wednesday that travel restrictions were imposed on nations that reported cases of the omicron coronavirus variant is “[d]eeply unfair and punitive,” says Reuters. [read post]
1 Dec 2021, 7:55 am
Though, at least one person was curious enough to check…) “Ex-LeClairRyan general counsel gets prison time, while firm insurer agrees to pay $10M to bankruptcy trustee” — “The former general counsel of the defunct law firm LeClairRyan was sentenced to 44 months in prison in Richmond, Virginia, on Monday for lying to the U.S. [read post]
1 Dec 2021, 7:40 am
The trustee must be a local bank or insurance company authorised to operate as such. [read post]
1 Dec 2021, 3:55 am
In March, OSHA launched a national emphasis program focusing enforcement efforts on companies that put the largest number of workers at serious risk of contracting the coronavirus. [read post]
29 Nov 2021, 1:05 pm
Goldberg Law Firm, PLLC; Matthew Wood, vice president of policy and general counsel at Free Press Action; and Mary Franks, professor and Michael R. [read post]
29 Nov 2021, 8:43 am
Victor has been featured on national television, “The Wall Street Journal,” “The Huffington Post,” “US News,” and “World Report. [read post]
27 Nov 2021, 8:17 am
That enterprise, in turn, is to be guided by a national-Chinese partnership that aligns African national and regional aspirations to the engine of the Chinese core. [read post]
26 Nov 2021, 7:43 am
Because the asset’s ownership is already digitized, and the paperwork for the ownership transfer is mostly digitized, the real estate asset behaves like a digital asset (thanks to the innovations of companies and organizations such as DocuSign® and the National Association of REALTORS®). [read post]
22 Nov 2021, 1:47 pm
.: The Commission on Security and Cooperation in Europe will hold a hearing on western corporations investing in authoritarian regimes. [read post]
15 Nov 2021, 12:34 pm
General Services Administration. [read post]