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25 Mar 2024, 12:19 pm
” Jeffrey Newman is a whistleblower lawyer whose firm represents whistleblowers in, among other things Securities Exchange Act whistleblower cases, involving evasion by public corporations of US sanctions against China, Iran and Russia and other sanctioned entities and he can be reached at Jeff@JeffNewmanLaw.com or at 617-823-3217 The post US sanctions 13 Russian companies and two persons for offering crypto services used to evade sanctions on Russia. appeared first on… [read post]
25 Mar 2024, 12:01 pm
On 25 March 2024, the European Securities and Markets Authority (ESMA) published two final reports on its first set of regulatory technical standards (RTS) and implementing technical standards in relation to the Markets in Crypto-Assets Regulation (MiCAR). [read post]
25 Mar 2024, 11:27 am
As a result, CCDH met the first prong of the anti-SLAPP protections that the lawsuit targeted socially important speech. [read post]
25 Mar 2024, 11:02 am
For U.S. persons, that means a Social Security Number. [read post]
25 Mar 2024, 3:00 am
Obtaining a home equity loan from First Republic Bank, Cohen funneled $130,000 through his shell company Essential Consultants LLC to attorney Keith Davidson, Daniels’ lawyer at the time, who then compensated her. [read post]
22 Mar 2024, 10:48 am
Per FinCEN, you must report foreign bank accounts, stocks or securities held at foreign financial institutions, foreign mutual funds, accounts at a foreign branch of an American bank, foreign annuity contracts, and foreign life insurance. [read post]
22 Mar 2024, 9:53 am
Pick the best method for you, whether a credit card, a bank transfer, or an electronic wallet. [read post]
22 Mar 2024, 9:52 am
Preparation for the Redetermination Process When preparing for the determination process, the first step is to gather all the necessary documents and information requested by the Social Security office. [read post]
21 Mar 2024, 1:49 pm
The pair have been accused of fraudulent misrepresentation, the use of false documents, and money laundering in their attempt to secure a bank loan. [read post]
21 Mar 2024, 1:16 pm
However, the definition of a “transferee entity” excludes certain highly-regulated entities, including U.S. governmental authorities, securities reporting issuers, certain banks, credit unions, depository institution holding companies, money service businesses, brokers or dealers in securities, securities exchange or clearing agencies, other Exchange Act registered entities, insurance companies, state-licensed insurance producers, Commodity Exchange… [read post]
21 Mar 2024, 12:48 pm
The post Whistleblower Law Collaborative Client Settles Record Breaking Municipal Bond Fraud Case appeared first on Whistleblower Law Collaborative. [read post]
21 Mar 2024, 12:29 pm
appeared first on Ansbacher Law. [read post]
21 Mar 2024, 8:51 am
Case Citation: Securities and Exchange Commission v. [read post]
21 Mar 2024, 5:45 am
The group, along with their children, have assumed Russia’s key government, security, energy sector, and banking positions, from where they oversee the country’s resources, launder their families’ financial gains, and are generationally bound to him. [read post]
The Implications of An ICJ Finding that Israel is Committing the Crime Against Humanity of Apartheid
20 Mar 2024, 5:55 am
General Assembly and the Security Council. [read post]
20 Mar 2024, 5:44 am
If you rely on joint bank accounts, plan to set up your own and prepare to deposit your income there. [read post]
20 Mar 2024, 5:10 am
The national security bill comes into effect on Saturday and introduces 39 new national security crimes, adding to an already powerful national security law imposed by Beijing on Hong Kong in 2020 after mass pro-democracy protests the year before. [read post]
19 Mar 2024, 6:08 pm
Like all histories, this one might stretch back to the first exchange between peoples. [read post]
19 Mar 2024, 6:05 am
” Nonetheless, Clinton invoked the law and used the national security waiver in subsection (b) to avoid restricting military assistance to Turkey. [read post]
19 Mar 2024, 6:05 am
” Nonetheless, Clinton invoked the law and used the national security waiver in subsection (b) to avoid restricting military assistance to Turkey. [read post]
