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20 Jan 2021, 12:17 pm
On Thursday, 21 January, the Portuguese presidency of the Council holds its first working group on the review of the European Commission’s proposal for a Regulation on digital operational resilience for the financial sector (DORA). [read post]
23 Jan 2018, 1:15 am
This text targets not only legal representatives of the financial institutions, but also certain categories of employees involved in risk taking (“material risk takers”, also known as MRTs), the employees having management duties and any employee whose business conducts have a significant incidence over the risk profile of the company or the group. [read post]
15 Oct 2015, 7:15 am
The National Small Business Association has filed an amicus brief in the U.S. [read post]
23 Jan 2019, 12:47 pm
“Financial security is national security. [read post]
22 Mar 2010, 4:19 pm
Among the firms on Galvin’s hit list: QA3 Financial Corp., National Securities Corp., CapWest Securities, Independent Financial Group LLC, Investors Capital Corp. and Centaurus Financial. [read post]
21 Jul 2010, 4:20 am
Today's New York Jewish Week reports that the American Jewish Congress, an advocacy group known for its expertise on church-state issues, has suspended operations due to financial problems. [read post]
17 Jun 2020, 1:18 pm
Scott Silver, managing partner of Silver Law Group, is the chairman of the Securities and Financial Fraud Group of the American Association of Justice. [read post]
3 Nov 2011, 10:35 am
On November 2nd, the Group Solvency Issues Working Group (“GSIWG”) met at the National Association of Insurance Commissioners' (NAIC) Fall National Meeting to discuss the latest exposure draft of the NAIC Own Risk and Solvency Assessment (“ORSA”) Guidance Manual (the “Manual”), and regulators’ controversial plan to implement the ORSA requirement by incorporating it into the Form B Insurance Holding Company System… [read post]
20 May 2019, 6:11 am
Silver Law Group represents investors in securities and investment fraud cases. [read post]
26 Nov 2013, 7:52 am
The White Law Group is a national securities fraud, securities arbitration, and investor protection law firm with offices in Chicago, Illinois and Boca Raton, Florida. [read post]
15 Jul 2008, 8:49 pm
Insurance giant Allstate leads the top 10 list of worst insurers in the country, according to a comprehensive investigation of thousands of legal documents and financial filings by the American Association for Justice (AAJ), a national trial lawyers group. [read post]
15 Dec 2015, 9:19 am
However, education officials were staunchly opposed to the measure, citing the financial implications. [read post]
21 Jan 2021, 6:58 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. [read post]
19 Mar 2021, 9:13 am
The post The Financial Industry Regulatory Authority (FINRA) Fines Surge 43% in 2020 appeared first on The White Law Group. [read post]
9 Jul 2020, 1:15 pm
The post Financial Advisor Henry Arthur Taylor III Suspended from Securities Industry appeared first on The White Law Group. [read post]
18 Dec 2013, 11:47 pm
It’s a question to think about in reading a detailed, new report by the Center for Public Integrity on judicial financial disclosure.The nonpartisan media watchdog group scrutinized the disclosure rules for judges in the highest state courts across the nation. [read post]
20 Aug 2012, 11:27 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 Boca Raton, Florida. [read post]
20 Aug 2012, 11:27 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 Boca Raton, Florida. [read post]
7 Jan 2017, 10:27 am
Financial advisors have a fiduciary duty to put their client’s needs ahead of their own. [read post]
9 Jun 2016, 12:23 pm
For more information about the draft guide and Policy, and the potential impact it may have on your business, please contact Brian Abraham or any other member of our Mining group. [read post]
