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12 Aug 2021, 1:51 pm
BitMEX also violated CFTC regulations as they did not establish a Customer Information Program or CIP, Know-Your-Customer (KYC), and an effective anti-money laundering program. [read post]
22 Nov 2022, 7:22 am
” On March 16, the Chairman of the CFTC, Rostin Behnam, gave the keynote address at the Futures Industry Association’s 2022 International Futures Industry Conference and spoke about the key role the agency’s whistleblower program plays in the enforcement of cryptocurrency fraud. [read post]
19 Jan 2023, 7:35 pm
Wade: Simply paying attention to what these conservatives said publicly and wrote in the past was enough information for everybody except Susan Collins to know what was coming next. [read post]
6 Jul 2018, 12:11 pm
According to an analysis by the Peterson Institute for International Economics, of the goods that are subject to the Section 301 tariffs, 52 percent are intermediate goods and 43 percent are capital goods. [read post]
5 Oct 2021, 8:41 am
Contacting institutions via phone or e-mail to alert them of your services is another great way to build your network. [read post]
2 May 2007, 10:41 pm
This year's Grand Finale was held at the Museum of Science and Industry, a potent mixture of the brilliant and the banal, with chamber musicians competing with jazz and rock groups for the attention of the exhausted diners. [read post]
15 Aug 2015, 3:44 pm
Tractors claim 125 lives per year, according to the National Institute of Occupational Safety and Health. [read post]
1 May 2012, 8:08 pm
Instead of a few dollars at stake, inexperienced and/or ill-informed financial intermediaries could put $17.1 trillion in U.S. retirement industry assets at serious risk. [read post]
10 Jun 2008, 9:29 pm
"These companies are leading the industry and instituting new and innovative ways to stop their service from being used by people looking to distribute and access child pornography. [read post]
1 Jun 2012, 6:00 am
Contacting institutions via phone or e-mail to alert them of your services is another great way to build your network. [read post]
8 Sep 2010, 5:04 pm
homeNewMember=&gid=1922050/ FREE WC IQ Test: http://www.workerscompkit.com/intro/ WC Books: http://www.LowerWC.com/workers-comp-books-manuals.php Do not use this information without independent verification. [read post]
25 Mar 2007, 10:26 am
In other words, this will not be a repeat of past failures and embarrassments to our business where brokers and financial institutions arranged for exclusivity only to have the vast majority of claimants never meet with a settlement or financial professional prior to exiting the trust. [read post]
12 Oct 2011, 3:06 pm
As the bank’s loans continued to go down in value, the financial firm went on to fail and the California Department of Financial Institutions was forced to shut it down. [read post]
16 Aug 2010, 7:58 am
[Why not turn over all the relevant information in the lawsuits that have been already filed, rather than pay high-priced lawyers to delay and obfuscate and hide relevant data?] [read post]
5 Sep 2013, 10:32 am
In response, the American Institute of Certified Public Accountants has warned the EEOC to back off, contending that the polices are legal because they are applicable only to partners, and not employees. [read post]
24 Oct 2015, 3:40 am
But Michael Barry, a spokesman for the Insurance Information Institute - an industry-funded non-profit - says there are a number of reasons why a carrier might end an existing policy, which can occur either as an outright cancellation or through non-renewal. [read post]
30 Jun 2020, 12:47 pm
For more information on The White Law Group, visit https://www.whitesecuritieslaw.com. [read post]
27 Aug 2010, 10:35 am
Initiative 1105 is very similar, but institutes price controls for liquor permits based upon the volume sold. [read post]
14 Feb 2019, 8:51 am
” directs the OMB Director, in coordination with other officials, to issue a memorandum to the heads of all agencies that (1) informs the development of regulatory and non-regulatory approaches by such agencies regarding technologies and industrial sectors that are either empowered or enabled by AI and advance American innovation, and (2) considers ways to reduce barriers to the use of AI. [read post]
12 Aug 2021, 1:51 pm
BitMEX also violated CFTC regulations as they did not establish a Customer Information Program or CIP, Know-Your-Customer (KYC), and an effective anti-money laundering program. [read post]
