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27 Nov 2022, 12:11 pm by Stuart Kaplow
In response to the call for clearer and more robust standards, COP27 saw the launch of standards in a report, “Integrity Matters: Net Zero Commitments by Businesses, Financial Institutions, Cities and Regions” from the hastily assembled United Nations’ High Level Expert Group on the Net Zero Emissions Commitments of Non-State Entities. [read post]
FinCEN Issues Final Rule for CTA’s Beneficial Owners Reporting Requirements by Vince Farhat and Alan Azar JMBM’s White Collar Defense & Investigations Group Congress passed the Corporate Transparency Act of 2021 (CTA) as part of the Anti-Money Laundering Act of 2020 (AMLA) included in the National Defense Authorization Act (NDAA). [read post]
21 Nov 2022, 1:04 pm by Linda C. Severin
Durrell joined an exceptional group of honorees selected by a panel comprised of members of the legal community and representatives of Lawyers Weekly. [read post]
18 Nov 2022, 1:02 pm by John Ross
  You've got to feel for the defendant LLC in this Fourth Circuit ruling. [read post]
18 Nov 2022, 12:50 pm by Arianna Morseau
Kadiak LLC Operations Assistant. [read post]
18 Nov 2022, 9:37 am by The White Law Group
     The White Law Group is a national securities fraud, securities arbitration, and investor protection law firm with offices in Chicago, Illinois and Seattle, Washington. [read post]
17 Nov 2022, 6:15 am by Levin Papantonio
 The Levin Papantonio Rafferty (LPR) law firm announced that Walmart has agreed to pay $3.1 billion to settle national opioid lawsuits, bringing the total settlement from national retail pharmacy companies (including CVS and Walgreens) to $13.8 billion. [read post]
17 Nov 2022, 4:51 am by Rob Robinson
The company has received the National Law Journal’s Hall of Fame award for multiple wins within the Best of Midwest surveys and the Best of Legal Times survey. [read post]
16 Nov 2022, 2:14 am by The White Law Group
   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]
15 Nov 2022, 9:23 am by The White Law Group
     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]
15 Nov 2022, 6:30 am
Posted by Mike Kesner, Lane Ringlee, Pay Governance LLC, on Tuesday, November 15, 2022 Editor's Note: Mike Kesner is Partner, and Lane Ringlee is Managing Partner at Pay Governance LLC. [read post]
15 Nov 2022, 6:30 am
Posted by Mike Kesner, Lane Ringlee, Pay Governance LLC, on Tuesday, November 15, 2022 Editor's Note: Mike Kesner is Partner, and Lane Ringlee is Managing Partner at Pay Governance LLC. [read post]
14 Nov 2022, 1:22 pm by Jonathan M. Barnett
Given the concern that a majority of the Supreme Court has increasingly expressed over actions by regulatory agencies—including the FTC, specifically, in AMG Capital Management LLC v. [read post]
11 Nov 2022, 12:39 pm by The White Law Group
      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]
11 Nov 2022, 9:07 am by Silver Law Group
LLC   RBC Capital Markets, LLC   Cedric Wade   LPL Financial LLC   National Planning Corporation For example, FINRA Rule 3240 governs borrowing and lending arrangements between registered investment advisors (RIAs) and customers of their member firm. [read post]
11 Nov 2022, 3:00 am by Jim Sedor
The House Oversight Committee has asked for help in locating the items from the National Archives, which is among the agencies charged with keeping presidential gifts. [read post]
10 Nov 2022, 9:53 am by The White Law Group
    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]
9 Nov 2022, 11:31 am by The White Law Group
    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]
9 Nov 2022, 8:30 am by The White Law Group
          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]