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9 Dec 2022, 3:00 am
Citing previously undisclosed documents related to former President Trump’s son-in-law, the committees sent letters to the State and Defense departments requesting material they say could shed new light on whether “Kushner’s financial conflict of interest may have led him to improperly influence U.S. tax, trade and national security policies for his own financial gain. [read post]
8 Apr 2014, 2:39 pm
Health plans and their administrators face significant practical legal and operational challenges when the employer sponsoring the plan goes bankruptcy, has financial trouble or otherwise stops funding the plan. [read post]
26 Sep 2022, 8:59 am
SIMS & CO. [read post]
31 Oct 2017, 10:50 am
Agenda This year’s agenda features sessions on many critically important topics to charities and other nonprofits, including: Washington Update, which will be particularly interesting this year with tax reform and proposed legislation affecting charitable giving and the political activities of charities New Accounting Rules for Nonprofits, which represent a major change in financial reporting and will take effect for annual financial statements issued for fiscal… [read post]
1 May 2009, 2:06 pm
The prosecution claims that Marshall, and co-defendant (and attorney) Francis X. [read post]
18 Jan 2009, 9:59 am
The government agreed to the rescue "as part of its commitment to support financial-market stability," the Treasury Department, Federal Reserve and Federal Deposit Insurance Corp. said in a joint statement shortly after midnight in Washington. [read post]
3 Dec 2010, 8:42 am
The AHRI and BIAW litigations in New Mexico and Washington, respectively, could be just the beginning for a host of challenges on a number of grounds in addition to preemption. [read post]
9 Oct 2019, 10:47 am
., which owns Greeley, CO-based JBS USA. [read post]
19 Jul 2017, 12:07 pm
Claiborne Hardware Co. (1982), the organizers of a boycott of white-owned stores demanded that black customers stop shopping at those stores. [read post]
27 Aug 2013, 9:29 am
Rymer of the Federal Deposit Insurance Corporation; Special Agent in Charge Kathy Michalko of the United States Secret Service – Washington Field Office; and Special Agent in Charge Cary A. [read post]
26 Nov 2019, 7:44 am
According to FINRA Disciplinary actions for November 2019, the following individuals were suspended from FINRA and cannot currently work for a FINRA brokerage firm for failing to provide FINRA with information it requested or to keep information current with FINRA pursuant to FINRA rules: NAME FORMER EMPLOYERS Ajayi, Emmanuel JP Morgan Securites LLC HSBC Securities (USA) Inc Arts, Christopher Scarsdale Equities LLC Leeb Brokerage Services Bennett,… [read post]
29 Oct 2021, 8:07 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]
23 Mar 2021, 5:00 pm
Georgetown University in Washington, D.C., wants to pay to play along. [read post]
10 Jul 2014, 8:39 pm
This wasn’t altruism; as a classic analysis by the historian James Weinstein showed, the reforms were intended to co-opt public pressure and avert more radical measures. [read post]
14 Jan 2011, 11:52 am
(09-1298) and Boeing Co. v. [read post]
15 Mar 2021, 2:16 pm
And it marks Beijing’s latest confrontation with Ma, who has previously faced backlash from Beijing for his criticisms of China’s efforts to strengthen financial oversight. [read post]
14 Sep 2021, 10:57 am
Chinese property giant China Evergrande says it faces “tremendous” financial pressure, according to the New York Times. [read post]
13 Oct 2013, 1:05 pm
” And although FDA officials did not benefit financially from participating in the meetings, two later worked as pharmaceutical consultants. [read post]
19 Mar 2020, 6:01 am
HSLF, 1255 23rd Street, NW, Suite 455, Washington, DC 20037. [read post]
6 Feb 2017, 2:15 pm
State high courts in Ohio and Washington had already done that by adopting bench cards to train and guide judges on fine and fee collection. [read post]
