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26 Feb 2022, 7:30 am
The US and the EU also sanctioned several other members of Russia’s Security Council. [read post]
12 Nov 2013, 11:00 am
The first practice involves fund advisers that pay their personnel transaction-based compensation for selling interests in their funds or that have personnel whose primary purpose is selling interests in the funds. [read post]
11 Jun 2020, 12:36 pm
Harrison reportedly did not believe in banks, and the trailer park owner kept over $600,000 in her home. [read post]
9 Jun 2017, 2:23 am
Another scam DPS have also posted about scams – they have identified a new scam: Here’s how it works: The fraudster advertises a fake property or room – often at quite a cheap rental rate to attract interest To secure the rental, prospective tenants are told to make a deposit payment to The DPS using a set of bank account details that actually belong to the fraudster How to spot the scam First and foremost, we will never ask a tenant to make a payment… [read post]
10 Jun 2010, 1:43 pm
Recent bank account statements. [read post]
22 Apr 2022, 6:31 am
These sanctions include First Deputy Director of Federal Security Service of Russia Sergei Borisovich Korolyov, Russian developer and manufacturer of military equipment Kalashnikov Concern, Arzamas Machine-Building Plant, Military Industrial Company and Russia’s largest transport leasing company GTLK. [read post]
23 Jun 2023, 6:54 am
The sanctions also cover 70 percent of the Russian banking system’s assets and 90 percent of EU oil imports. [read post]
10 Aug 2010, 9:23 am
When Article VI of the UPC was first enacted, critical commentary responded to the apparent failure to address securities. [read post]
21 Feb 2022, 2:54 am
National Security Agency, and other security agencies in the United States and abroad. [read post]
6 Jul 2012, 5:00 am
Zimbabwe has ordered its four foreign-owned banks to hand over 51% of ownership to locals within a year. [read post]
5 Feb 2021, 5:20 am
Laurentian Bank Securities Inc., 2020 ONSC 5415. [read post]
14 Mar 2016, 2:56 am
In 2015, the New York State Supreme Court, Appellate Division – First Department, was faced with two matters, both of which addressed whether bonds issued to entities formed for the purposes of investing and trading in securities, covered losses the entities sustained by investing in Madoff’s Ponzi scheme.[7] In 2009, Madoff pleaded guilty to 11 federal felonies and was sentenced to 150 years in prison, the maximum allowed. [read post]
17 Jun 2022, 8:41 am
This most commonly plays out for bank robbery cases due to the fact that banks are insured by the FDIC, and also gun stores that are licensed to do business by the federal government with a FFL (federal firearms license). [read post]
19 Jan 2021, 6:32 am
Michael Flynn, the former national security advisor who pled guilty to lying to the FBI. [read post]
30 Mar 2023, 2:46 pm
appeared first on Law Offices of Daniel Hunt. [read post]
22 Sep 2012, 7:32 pm
It was actually cheaper to buy a home than it was to rent one with first month, last month and security deposit required in cash. [read post]
8 Aug 2017, 7:00 am
For example, the San Francisco Stock Exchange recently hinted that it is aiming to “build the first smart contract-driven public platform for buying and selling US small business financial securities” using blockchain technology. [read post]
12 Mar 2024, 11:53 am
The post How To Protect Your Assets During Divorce appeared first on Daniel Clement. [read post]
28 Sep 2024, 8:16 am
Home mortgages For first position home mortgages, the change isn’t terribly dramatic. [read post]
21 Feb 2024, 5:52 am
Editor’s note: This article is part of Just Security’s series on reparation mechanisms in the context of Russia’s war against Ukraine. [read post]
