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19 Jul 2018, 12:12 pm
(CFIUS) warned that the merger would harm national security. [read post]
19 Jul 2018, 6:08 am
In 2016, the Securities and Exchange Commission opened its doors to the professional whistleblower when it first granted a whistleblower award to a company outsider. [read post]
18 Jul 2018, 11:49 pm
Judicial interpretation on the handling of criminal cases of securities and futures market manipulation. [read post]
18 Jul 2018, 3:08 pm
Designation of POD bank accounts The law allows for POD designation of estate owner bank accounts, including certificates of Continue reading The post Avoiding Probate in New York appeared first on New York Estate Planning Lawyer Blog. [read post]
18 Jul 2018, 3:08 pm
Designation of POD bank accounts The law allows for POD designation of estate owner bank accounts, including certificates of Continue reading The post Avoiding Probate in New York appeared first on New York Estate Planning Lawyer Blog. [read post]
18 Jul 2018, 9:18 am
It includes the thick Lacandon jungle, where jaguars still roam wild, howler monkeys provide 5 a.m. wake-up calls, and alligators lie with one eye open on the banks of the Usumacinta River, which separates the two countries. [read post]
17 Jul 2018, 4:49 pm
The hacks resulted in First Data having to reimburse banks associated with fraudulent transactions. [read post]
17 Jul 2018, 1:26 pm
In the first case, Russia arrested and convicted three women who participated in the Pussy Riot protest in a Moscow cathedral in 2012. [read post]
16 Jul 2018, 5:56 pm
Before turning to the details of the allegations, a few antecedent points: First, this was not an action by Mueller but by the Justice Department’s National Security Division (NSD) and the U.S. attorney’s office in Washington. [read post]
16 Jul 2018, 2:09 pm
The post Federal Judge Imposes Civil Penalties Against Ex-UBS Puerto Rico Broker appeared first on Zamansky LLC. [read post]
16 Jul 2018, 9:25 am
So in many respects this was a very important first touch and the survey did do its job. [read post]
16 Jul 2018, 7:12 am
If your income only consists of Social Security or retirement income, you will need the most recent year’s award letter. [read post]
16 Jul 2018, 7:12 am
If your income only consists of Social Security or retirement income, you will need the most recent year’s award letter. [read post]
15 Jul 2018, 11:30 am
ATC paid the Chinese vendor by wire transfer to the vendor’s bank account. [read post]
14 Jul 2018, 6:42 am
Unlike the Craigslist website “ ‘Rants and Raves,’ ” where offensive speech was posted in Summit Bank, for example, the website name “Glassdoor” does not immediately suggest a culture in which users will post content that is “fast and loose with facts”, or reflect an “anything goes” mindset. [read post]
13 Jul 2018, 1:48 pm
appeared first on Law Offices of Anthony Carbone. [read post]
13 Jul 2018, 8:53 am
Kavanaugh then returned to the Washington area for good, first to take a fellowship in the office of the U.S. solicitor general and then to clerk at the Supreme Court for Kennedy. [read post]
12 Jul 2018, 6:37 pm
The post More About Climate Change Disclosure appeared first on The D&O Diary. [read post]
12 Jul 2018, 12:40 pm
’s failure to disclose that it was directing certain wealthy clients into investments that would be profitable for the bank. [read post]
12 Jul 2018, 11:00 am
. *** When President Donald Trump released his administration’s first National Security Strategy (NSS) in December 2017, he prefaced the document by repeating his pledge to “make America great again” by placing “the safety, interests, and well-being of our citizens first. [read post]
