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18 Jul 2021, 5:30 am by Kevin LaCroix
As discussed in a July 14, 2021 memo from the Skadden law firm about the Order, “any enforcement actions and regulatory changes will be adjudicated under current statutes and precedents. [read post]
15 Jul 2021, 10:35 am by Matthew B. Kaplan
Citizenship Restoration Case appeared first on The Kaplan Law Firm. [read post]
Yevhen Hlibovytsky, partner at Ukrainian consulting firm Pro Mova, will join Melinda Haring, deputy director of the Atlantic Council’s Eurasia Center, for the discussion. [read post]
10 Jul 2021, 7:00 am by Rainer Winters
This article was originally published in German on 5/21/21 on analogo.de  The drama surrounding the Wirecard financial group shows what an unbearable intentional community German authorities have established together with Germany’s financial and economic elite. [read post]
10 Jul 2021, 7:00 am by Rainer Winters
This article was originally published in German on 5/21/21 on analogo.de  The drama surrounding the Wirecard financial group shows what an unbearable intentional community German authorities have established together with Germany’s financial and economic elite. [read post]
9 Jul 2021, 8:55 pm by Matthew Gregory (UK)
A number of law firms helped produce the report including Norton Rose Fulbright LLP which led the chapter that focuses on the future UK regulatory regime for branches of overseas firms. [read post]
9 Jul 2021, 12:05 am by Guangjian Tu
(This post is provided by Zeyu Huang, who is an associate attorney of Hui Zhong Law Firm based in Shenzhen. [read post]
7 Jul 2021, 12:36 pm by Berry Law Firm
If you need help appealing a VA decision, Contact our law firm today for more information. [read post]
5 Jul 2021, 3:38 pm by Sabrina I. Pacifici
” In this article he explains how beyond secure document sharing, client portals for law firms can serve as a “virtual lobby” for clients and potential clients. [read post]
The FCA also states that the key controls of UK regulated branches or subsidiaries of overseas firms are often determined and run by the Head Office/Group functions. [read post]
25 Jun 2021, 4:00 am by Jim Sedor
Investors Press Firms on Donations as Political Spending Jumps MSN – Laura Weiss (Roll Call) | Published: 6/24/2021 Democratic state treasurers and social issue-focused investment funds are pressing 82 corporations to be transparent about donations to candidates and causes as contributions resume after a pause in the wake of the January 6 attack on the Capitol. [read post]
23 Jun 2021, 2:46 pm by Susan Landau
  The POL, an English and Welsh firm, is a big business with 17,000 branches. [read post]
23 Jun 2021, 2:46 pm by Susan Landau
  The POL, an English and Welsh firm, is a big business with 17,000 branches. [read post]
21 Jun 2021, 1:04 pm by Mark C. Niles
After all, at the time that these arguments were made, they were pilloried by many as another in a long line of politically motivated actions by a Justice Department that acted more like Trump’s private law firm than the nation’s most prominent law enforcement entity. [read post]
21 Jun 2021, 6:14 am by John Jascob
Firms also need to be cognizant that their cybersecurity policies and procedures are pushed out to others they deal with, such as remote office branches and third-party vendors.On issuer disclosure, Jeffries emphasized that the Commission will not second-guess good faith disclosures about cyber breaches. [read post]
21 Jun 2021, 3:33 am by Andrew Lavoott Bluestone
Under these circumstances, the Supreme Court properly granted that branch of the defendants’ motion which was pursuant to CPLR 3211 (a) (7) to dismiss the complaint, finding that these allegations, even if proven, would not entitle the plaintiff to relief pursuant to Judiciary Law § 487 (see Sammy v Haupel, 170 AD3d at 1225-1226; Seldon v Lewis Brisbois Bisgaard & Smith LLP, 116 AD3d 490, 491 [2014]; Schiller v Bender, Burrows & Rosenthal, LLP,… [read post]
18 Jun 2021, 12:44 pm by Jordan Brunner, Emily Weinstein
The release came in response to congressional pressure due to 20 years of noncompliance from the executive branch with Section 1237. [read post]
11 Jun 2021, 12:18 pm by Monica Williamson
 Accepting proposals from qualified attorneys, Law Firms and tribal court advocates to provide professional legislation [read post]
10 Jun 2021, 1:13 am by Berry Law Firm
Berry Law Firm Established in 1965 by Vietnam War Veteran and attorney John Stevens Berry Sr., Berry Law Firm is a team of Veterans dedicated to defending, safeguarding, and fighting to protect the rights of Veterans. [read post]
As part of this process, Deutsche Bank brokers facilitated the simultaneous purchase (in rubles) and sale (in pounds, euros or dollars) of stocks between their Moscow, London and New York branches. [read post]