Search for: "National Financial Group"
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14 Apr 2013, 7:53 pm
Last year, a group of 14 senior national security officials, including myself, wrote to Congressional leaders to express grave concern that the Internet publication requirement would threaten the national security and the safety and privacy of the individuals subject to the requirement. [read post]
25 May 2017, 12:11 pm
Through these ties, Iran exercises influence is both at the national level in Iraq and at the local level. [read post]
25 Jan 2012, 11:17 am
"This Working Group will focus on misconduct by financial institutions in the origination and securitization of mortgages that led to the global financial crisis. [read post]
The DOJ Announces Largest Elder Fraud Sweep After Reports of Increasing Elder Financial Exploitation
8 Mar 2019, 1:54 pm
The average loss indicated on elder financial exploitation suspicious activities reports was $34,200, but that amount varied depending on the type of account, specific age group, and other factors. [read post]
21 May 2024, 9:16 am
Local media reported that the suspects told police that they were previously associated with the banned Sri Lankan militant group, National Thowheeth Jamath (NJT). [read post]
28 Jan 2013, 10:43 am
And federal and state agencies are investigating and pursuing wage and hour claims more aggressively than ever,” said Michael Kun, the national Co-Chairperson of the firm’s Wage and Hour, Individual and Collective Actions practice group. [read post]
16 Sep 2019, 1:45 pm
National Securities Corporation was co-manager for the offering. [read post]
19 Jul 2013, 8:30 am
The SEC charged a China-based company and the CEO with fraudulently misleading investors about its financial condition by touting cash balances that were millions of dollars higher than actual amounts.The case is the latest from the SEC's Cross-Border Working Group that focuses on companies with substantial foreign operations that are publicly traded in the U.S. [read post]
7 Aug 2019, 7:33 am
Industry groups. [read post]
8 Mar 2017, 6:30 am
The White Law Group is a national securities fraud, securities arbitration, and investor protection law firm with offices in Chicago, Illinois and Vero Beach, Florida. [read post]
16 Jan 2023, 7:15 am
Senate passes a resolution each year designating July 30 as National Whistleblower Day, but the advocacy groups are asking for a permanent day of recognition. [read post]
23 Jun 2011, 9:52 pm
This week, the National Credit Union Administration Board filed two securities fraud lawsuits accusing a number of financial institutions of misrepresenting the risks involved in the mortgage-securities that they sold to investors. [read post]
23 Jul 2010, 10:24 am
Brady v The Williams Capital Group, L. [read post]
27 Feb 2008, 9:47 am
Yesterday, the group that oversees the U.S. [read post]
9 Jun 2011, 2:00 pm
As you may know, every year the National Hispanic Business Group (NHBG) provides scholarships to deserving Hispanic college students who are in need of financial assistance to help pay their college tuition. [read post]
3 Apr 2017, 6:39 am
Furthermore, the Act also created an interagency group, the Financial Stability Oversight Council (FSOC), which is endowed with the authority for monitoring risks to the financial system. [read post]
17 Jul 2019, 6:27 am
A recent survey from the National Business Group on Health found that large employers intend to spend $3.6 million this year on wellness initiatives. [read post]
13 Jan 2017, 7:42 am
The White Law Group is a national securities fraud, securities arbitration, and investor protection law firm with offices in Chicago, Illinois and Vero Beach, Florida. [read post]
17 Sep 2020, 7:59 am
On August 28, a group of international whistleblower experts, including whistleblower law firm Kohn, Kohn and Colapinto, the National Whistleblower Center (NWC), Whistleblowing International, and the European Center for Whistleblower Rights, submitted a memorandum to government officials in Finland, providing suggestions for strengthening whistleblower protections. [read post]
3 Dec 2020, 8:56 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]
