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8 Jul 2020, 7:20 am by Silver Law Group
George Schmidt, Jr. is a barred broker who was last registered with Lincoln Financial Advisors Corporation in Melville, NY. [read post]
8 Jul 2020, 7:00 am by admin
These broader notions, shaped by powerful forces like corporate incentives and political influence, connect with the law, as in the case of Citizens United. [read post]
8 Jul 2020, 6:18 am by Rob Robinson
XDD has 16 offices throughout the United States and two locations in India. [read post]
7 Jul 2020, 2:50 pm by Bryn Miller
Attorneys from Renne Public Law Group and Bottini & Bottini, Inc. filed a shareholder derivative lawsuit against the Board of Directors of Oracle Corporation on July 2, 2020 in the United States District Court for the Northern District of California. [read post]
7 Jul 2020, 6:48 am by Daniel Jin
Corporate compliance officers in many sectors, but particularly in financial and professional services, should note the implications here for client due diligence and ongoing monitoring. [read post]
6 Jul 2020, 12:42 pm by Daily Record Staff
The foreclosure action involved a residential unit located at 6702 Calmos Street, Capital ... [read post]
6 Jul 2020, 7:48 am by Neil Cahn
She also received $39,631 in “[o]rdinary dividends” and $245,629 in “[r]ental real estate, royalties, partnerships, S corporations, trusts, etc. [read post]
6 Jul 2020, 5:51 am
The Security Exchange Act of 1934 ( “the Act”) is the most expansive secondary market regulation enacted in the history of the United States. [read post]
5 Jul 2020, 9:05 pm by Dorothy S. Lund
In a recent paper, “The Cost of Doing Business: Corporate Crime and Punishment Post-Crisis,” we take important first steps in determining how corporations are responding to the federal enforcement regime in the United States and its shifting priorities. [read post]
5 Jul 2020, 4:37 pm by INFORRM
Blockchain in the Kyc Process – An Appropriate Corporate Treasury Use Case? [read post]
5 Jul 2020, 7:01 am by Andrew Quilty
But while standing firm against the Taliban’s disregard for the conditions of his decree projects strength, as Jonathan Schroden, who directs the Center for Stability and Development, and the Special Operations Program at the CNA Corporation told me, the Taliban’s “leverage continues to increase the longer this all drags on. [read post]
4 Jul 2020, 6:45 am
In our schools, our newsrooms, even our corporate boardrooms, there is a new far-left fascism that demands absolute allegiance. [read post]
3 Jul 2020, 8:55 pm by Lisa Lee Lewis (UK)
The Commission states that incomplete transposition concerns fundamental aspects of the anti-money laundering framework, such as betting and gambling legislation (Austria), mechanisms under which the Financial Intelligence Units exchange documents and information (Belgium), and the information to be provided on the beneficial ownership of corporate and other legal entities (Netherlands). [read post]
3 Jul 2020, 9:52 am by Monica Williamson
  40 new units are currently under construction. [read post]