Search for: "Group Legal Services Plan Fund"
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11 Nov 2022, 1:00 pm
Native Law Group 2023 Summer Law Clerk. [read post]
10 Nov 2022, 7:00 am
Parker MacIntyre provides legal and compliance services to investment advisers, broker-dealers, registered representatives, hedge funds, and issuers of securities, among others. [read post]
10 Nov 2022, 1:03 am
Most of them are accelerators, some have their own investment funds. [read post]
6 Nov 2022, 10:27 am
., opening a certain number of stores, completing a transaction, etc.) or that are based solely on the discretion of the board or compensation committee, or on continued service. [read post]
4 Nov 2022, 2:00 pm
With generous support from Beveridge & Diamond PC, our summer law clerk program includes a funded position dedicated to students from traditionally underrepresented perspectives, including students from historically marginalized racial groups and/or economically disadvantaged communities. [read post]
4 Nov 2022, 7:56 am
However, these services, while are relatively inexpensive, may be out of reach of some of the smallest entities. [read post]
4 Nov 2022, 7:56 am
Specifically, freeports are useful to a kind of ML scheme referred to as trade-based money laundering (TBML) based on the “ability of the perpetrator of the crime to distance themselves with the illicit proceeds through the creation of a network of legal entities around the world linked to financial institutions […] which are difficult if not impossible for law enforcement to follow,” according to the FATF and the Organization of Economic Cooperation and Development… [read post]
4 Nov 2022, 7:16 am
Please contact me if I can be of service. [read post]
4 Nov 2022, 4:00 am
Mitloehner’s academic group, the Clear Center, receives almost all its funding from meat industry donations and coordinates with a major livestock lobby group on messaging, Critics say that close financial ties between a research center and the industry it studies create the potential for conflict-of-interest. [read post]
2 Nov 2022, 5:24 am
Treasury officials are considering whether they have the legal authority to start an investigation into Elon Musk’s purchase of Twitter because of his ties to foreign governments and investors, people familiar with those discussions have said. [read post]
31 Oct 2022, 11:53 am
As a result, there are complex issues for banks, asset managers and other financial services firms receiving or being involved in the movement of funds from individual investors or owners of cannabis-related businesses which must be considered. [read post]
31 Oct 2022, 5:01 am
YouTube banned Russian state media-funded outlets like RT and Sputnik outside of Russia, losing them millions of views and an important propaganda tool for Moscow. [read post]
28 Oct 2022, 4:00 am
Baker was indicted on one count each of conspiracy to commit bribery and bribery concerning programs receiving federal funds, and seven counts of honest services wire fraud. [read post]
27 Oct 2022, 9:05 pm
Biden’s plan to forgive up to $20,000 in federal student loan debt for millions of borrowers. [read post]
26 Oct 2022, 1:06 pm
First, the group asserts, Grutter is “egregiously wrong. [read post]
24 Oct 2022, 6:16 am
Department of Health and Human Services, or the Office of Global Affairs. [read post]
23 Oct 2022, 7:37 pm
The third group is “Everybody Else,” which includes all the corporate law firms playing in lower-tier leagues. [read post]
23 Oct 2022, 6:30 am
First, Fleming argues that Planned Parenthood v. [read post]
21 Oct 2022, 2:00 pm
Native American Rights Fund Blaustein Fellow. [read post]
20 Oct 2022, 1:04 pm
SSI is based on income instead of work credits and is financed by general funds of the U.S. [read post]
