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14 Jan 2016, 10:18 am
The $12 million that State Street agreed to pay in the settlement comprises $4 million in disgorgement and prejudgment interest and an $8 million penalty. [read post]
11 Jan 2016, 4:01 pm
Reg. 17766 (March 22, 2013). [3] Id. at 17771. [4] Id. [5] Id. at 17772. [6] Id. at 17776. [7] N.Y. [read post]
11 Jan 2016, 3:10 pm
” 4) Security breaches continue to plague owners of confidential data. [read post]
11 Jan 2016, 10:49 am
The Financial Groups Directive supplements existing sectoral rules with additional requirements for groups with substantial banking/investment and insurance business. [read post]
11 Jan 2016, 8:30 am
Osborn Maledon P.A. is a 50-attorney leading Arizona law firm that provides litigation, business, and general counsel solutions for its clients. [read post]
10 Jan 2016, 1:33 am
This conference will take a broad view of non-state actors, which could include: individuals; peoples, minorities, and indigenous groups; NGOs; businesses; organised armed groups; and international organisations, amongst others. [read post]
8 Jan 2016, 6:12 am
And voters may not be aware that national groups are helping fuel the ballot fights in their backyards. [read post]
8 Jan 2016, 5:26 am
Code § 1030(a)(4).SunPower Corporation v. [read post]
7 Jan 2016, 9:01 pm
That same day, in a clearly coordinated action, Ryan Howard, represented by Miller & Chevalier, Chartered, filed a 25-page complaint against the same group. [read post]
7 Jan 2016, 11:37 am
" Research Policy 42, no. 4 (2013): 844-854.Jaffe, Adam B., Manuel Trajtenberg, and Michael S. [read post]
7 Jan 2016, 6:28 am
Morgan’s brokerage business agreed to pay $4 million to settle charges that it falsely stated on its private banking website and in marketing materials that advisors are compensated “based on our clients’ performance; no one is paid on commission. [read post]
6 Jan 2016, 9:19 am
Other businesses –operated by “notario publico” – promise legal services they can’t deliver. [read post]
6 Jan 2016, 8:56 am
Clarity Digital Group, 1:14-cv-00467-PAB-KMT (D. [read post]
6 Jan 2016, 4:08 am
They tell us that OSHA’s Ohio-based investigators are a busy group with a heavy hand for issuing penalties. [read post]
6 Jan 2016, 3:48 am
Our regulatory practice group assists financial service providers with complex issues that arise in the course of their business, including complying with federal and state laws and rules. [read post]
4 Jan 2016, 8:33 am
The GMS Group, LLC and Carmine Claudio Capone was censured and fined $75,000. [read post]
4 Jan 2016, 7:29 am
Great food and high level conversation that would only appeal, I have to admit, to an ERISA geek. 4. [read post]
4 Jan 2016, 12:27 am
It is our hope that this conference will help launch an international transgender studies association; the conference schedule will include a business meeting to discuss this possibility, and to entertain proposals to host future international conferences. [read post]
3 Jan 2016, 7:03 pm
President Vladimir Putin of Russia has made NGO groups register as “foreign agents,” as if they were enemies of the state. [read post]