Search for: "Industry Service Fund"
Results 61 - 80
of 13,768
Sort by Relevance
|
Sort by Date
7 May 2024, 3:12 pm
Additionally, entities are expected to comply with the Know Your Customer (KYC) process by verifying clients’ identities, understanding the nature of their activity, and confirming the source of funds to affirm legitimacy. [read post]
7 May 2024, 2:09 pm
The acquisition, announced on May 7, 2024, comes just months after Reveal’s purchase of Logikcull and IPRO in August 2023, signaling a rapid expansion of the company’s eDiscovery services and technologies. [read post]
7 May 2024, 7:35 am
(formerly Royal Alliance Associates), SagePoint Financial, Inc., and Woodbury Financial Services, failed to obtain verification by an independent public accountant of client funds and securities they had custody of due to agreements with a clearing firm. [read post]
6 May 2024, 7:03 pm
Over the years, Blizzard allegedly exploited the trust of his client, by obtaining signed blank checks and purportedly withdrawing funds from the retirement accounts for his personal use. [read post]
6 May 2024, 8:06 am
Founded in 2015, the firm focuses exclusively on healthcare, specifically the provider services, hospital/major facilities, life sciences/pharmaceutical (pharmaceutical services and contract manufacturing for medical equipment/devices) and non-reimbursement industries. [read post]
5 May 2024, 9:01 pm
” “International initiative” includes, for example, the IMF and World Bank’s Heavily Indebted Poor Countries Initiative, the G-20’s Debt Service Suspension Initiative, and the Common Framework for Debt Treatments. [read post]
5 May 2024, 6:44 pm
Pix credit here The Hong Kong National Security law has attracted a substantial amount of attention outside of HR-SAR (eg here, here), and generated the start of what is likely to be a lively judicial debate (eg here). [read post]
4 May 2024, 8:31 pm
As the availability of funding can radically impact the effectiveness of these and other risk mitigation efforts when a cyber incident occurs, these preparations also should incorporate insurance and other arrangements to provide for breach investigation funding and response. [read post]
4 May 2024, 4:00 am
But many believe the additional funds were unnecessary. [read post]
4 May 2024, 4:00 am
But many believe the additional funds were unnecessary. [read post]
3 May 2024, 9:05 pm
The business of placing bets on lawsuit outcomes is becoming increasingly common in the United States, growing into a $13 billion industry in 2021. [read post]
3 May 2024, 11:49 am
He has been in the industry since 2013. [read post]
2 May 2024, 9:05 pm
Given these changes, former service members previously found ineligible for VA benefits can reapply. [read post]
2 May 2024, 12:35 pm
He was affiliated with firms like RBC Capital Markets, UBS Financial Services Inc., and Citigroup Global Markets Inc. [read post]
2 May 2024, 8:08 am
§ 254 violates the nondelegation doctrine by imposing no limit on the Federal Communications Commission’s power to raise revenue for the Universal Service Fund; and (2) whether the FCC violated the private nondelegation doctrine by transferring its revenue-raising power to a private company run by industry interest groups. [read post]
1 May 2024, 9:31 am
At the beginning I think the media, industry, policymakers, kind of everybody, assumed—you know, this is like in 1995 when the internet first showed up commercially in China—everybody assumed “there’s no way the Chinese Communist Party can survive this,” and we were all a bit naive. [read post]
1 May 2024, 9:00 am
Yesterday FTC Staff released updated Business Guidance Concerning Multi-Level Marketing that provides a detailed account of their current perspective on applicable standards governing the direct selling and multi-level marketing (MLM) industry. [read post]
30 Apr 2024, 9:05 pm
However, this has not always been the case and, up until recently, private equity firms and funds were still being heralded as a novel and revolutionary force in corporate finance and governance. [read post]
30 Apr 2024, 9:01 pm
Lawyers also benefit from streamlined compliance and reduced administrative burden and public confidence in ethical fund management strengthens across the legal industry. [read post]
29 Apr 2024, 10:00 pm
The Practical Guidance and Law360 Podcasts Resource Kit features interviews with industry-leading attorneys on innovative issues in the law: NFTs, Artificial Intelligence, and more. [read post]
