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27 Oct 2023, 4:00 am
National/Federal Meadows Granted Immunity, Tells Smith He Warned Trump About 2020 Claims: Sources ABC News – Katherine Faulders, Mike Levine, and Alexander Mallin | Published: 10/24/2023 Former President Trump’s final chief of staff in the White House, Mark Meadows, has spoken with special counsel Jack Smith’s team at least three times this year, including once before a federal grand jury, which came only after Smith granted Meadows immunity to testify under oath,… [read post]
27 Oct 2023, 3:00 am
When wire fraud involves defrauding a bank, sentencing time and fines will likely be even higher. [read post]
26 Oct 2023, 10:57 pm
Principally, REP 770 calls for issuers to: address over-reliance on client questionnaires as a primary distribution filter; review mass marketing of OTC derivatives; and make greater use of available data to assist the design of derivative products, target market determinations (TMDs) and distribution arrangements. [read post]
26 Oct 2023, 12:50 pm
In their suit, they accuse Darrah of being involved in a theft operation targeting older clients. [read post]
26 Oct 2023, 4:23 am
ISRAEL-HAMAS WAR The Israeli Defense Forces (IDF) conducted its latest “targeted raid” into Gaza yesterday. [read post]
26 Oct 2023, 3:58 am
It’s easy to predict who they will target. [read post]
25 Oct 2023, 9:05 pm
Rule 140a attaches liability to the initial SPAC underwriters for the merger stage, meaning that banks that help SPACs find initial shareholders must facilitate the transition of the SPAC target going public via the merger. [read post]
25 Oct 2023, 7:12 am
Clashes in West Bank Decline as Hezbollah Steps Up Northern Border Attacks On October 17, Palestinian militias continued indirect fire into Israel, attacking civilian and military targets. [read post]
25 Oct 2023, 5:54 am
[CNN] * Forget government and academia, former Supreme Court clerks are making bank in litigation finance. [read post]
25 Oct 2023, 5:24 am
Seniors are often targeted by scammers and identity thieves. [read post]
25 Oct 2023, 3:56 am
Iran and its allies have increased efforts to send weapons into the West Bank, raising fears of a second front in the Israel-Hamas war. [read post]
24 Oct 2023, 10:50 am
Many families opt to hire a professional trustee through a bank, trust company, or attorney group as they are well-versed in handling the responsibilities of a special needs trust. [read post]
24 Oct 2023, 4:36 am
Manpower shortfalls push controversial minority targeting. [read post]
24 Oct 2023, 4:22 am
Militancy in the West Bank is increasing following a rise in Israeli counterterrorism operations. [read post]
23 Oct 2023, 4:44 am
Drones and rockets also targeted two U.S. bases in Iraq. [read post]
22 Oct 2023, 9:01 pm
Your firm will need a bank checking account and Employer ID number, too. [read post]
20 Oct 2023, 4:16 pm
That is why we are deeply concerned that a key part of Israel’s response has been to target telecommunications infrastructure in Gaza, including effectively shutting down the internet. [read post]
20 Oct 2023, 2:40 pm
This targeted sweep is the first of its kind following the New Marketing Rules’ compliance deadline in November 2022. [read post]
20 Oct 2023, 8:46 am
They address the following factors: Acting in concert, significant influence, indirect shareholders, decision to acquire: Competent authorities must determine whether the circumstances giving rise to a proposed acquisition of a qualifying holding in a target undertaking are met, preliminary to the assessment of the suitability of the proposed acquirer. [read post]
20 Oct 2023, 6:42 am
The report presents the findings of the targeted review performed in the second half of 2022 on how banks govern and manage CCR. [read post]
