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22 Dec 2016, 10:00 am
First, ask around. [read post]
22 Dec 2016, 9:26 am
First, Regulatory Notice 09-19 states that as of June 15, 2009, FINRA began reviewing its records to identify persons that met any of the additional conditions that would require the filing of an application under the revised Rule 9520 Series. [read post]
21 Dec 2016, 11:57 am
One winning firm obtained a $331 million settlement with an investment bank for purchasers of mortgage-backed securities; the other negotiated this year’s stunning and speedily achieved settlement with Volkswagen after allegations surfaced about its “defeat device” used to cheat on emissions tests. [read post]
21 Dec 2016, 11:00 am
Its prioritization of security threats from militant groups has turned into a military intervention in Syria, Operation Euphrates Shield. [read post]
21 Dec 2016, 7:19 am
Securities and Exchange Commission’s whistleblower program hit several milestones over the course of 2016, including their first stand-alone action against a company for whistleblower retaliation. [read post]
20 Dec 2016, 1:39 pm
appeared first on The Sader Law Firm. [read post]
20 Dec 2016, 7:56 am
Security Council voted unanimously (including Russia) to allow monitors access to the city. [read post]
20 Dec 2016, 7:44 am
Its largest creditor is SunTrust Bank, which is owed $63.2 million. [read post]
20 Dec 2016, 3:17 am
The Volcker rule, which bans banks from making hedge-fund-like wagers, was adopted by five financial regulatory agencies. [read post]
19 Dec 2016, 4:43 pm
Those efforts resulted in the first such tax in the country. [read post]
19 Dec 2016, 3:06 pm
The post Federal Bank Robbery | Bank Robbery Charges Defenses and Sentencing appeared first on Fort Worth Criminal Defense Attorneys, DWI Lawyers, Sexual Assault and Federal Criminal Defense Lawyers. [read post]
19 Dec 2016, 7:44 am
This comes after its parent bank , Wells Fargo & Co. [read post]
17 Dec 2016, 8:04 am
Michael Linhorst reviewed an ACLU motion to compel release of Foreign Intelligence Surveillance Court documents on First Amendment grounds. [read post]
16 Dec 2016, 9:16 am
While risk-limiting audits are specific to elections, nearly any accounting process—from banking to corporate records to industrial accounting processes—requires a similar form of auditing. [read post]
15 Dec 2016, 1:14 pm
If your credit report appears to have been mixed with someone else’s, the first step is to write a detailed dispute letter to the credit reporting agency. [read post]
15 Dec 2016, 12:01 am
Nosal The first case, United States v. [read post]
14 Dec 2016, 7:00 am
The SEC enforcement program will likely focus on more bread and butter securities fraud, (e.g., insider trading). [read post]
13 Dec 2016, 10:13 am
The post Treasury Mandatory Survey Form TIC-SHC Due Soon— Fund Managers Should Assess Foreign Securities Holdings appeared first on Investment Fund Law Blog. [read post]
13 Dec 2016, 8:38 am
To coincide with the London Conference on Cyberspace, the UK Government published its first UK Cyber Security Strategy paper in November 2011. [read post]
13 Dec 2016, 7:10 am
Most banks terminate automatic payment arrangements or even access to online banking when you file. [read post]
