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15 Dec 2013, 9:19 pm
Fitzsimons and Egeland committed fraud with DSD’s first commercial construction loan, using the money to buy themselves Dodge Vipers rather than to construct the building as promised. [read post]
13 Aug 2024, 10:19 pm
., a New York-based wealth management company that supports about 2,400 advisors and 150 banks and credit unions, managing around $100 billion in assets. [read post]
29 Nov 2022, 6:45 am
The people of Ukraine should be the first to access these funds after suffering years of military aggression and psychological warfare conducted by Russia. [read post]
11 Apr 2019, 9:32 am
appeared first on Schlanger Law Group LLP. [read post]
24 Feb 2014, 5:55 am
Consider seeking additional security in the form of a substantial down-payment, a personal guaranty, escrowed funds or otherwise. [read post]
22 Jul 2010, 5:45 am
The legislation includes 15 major parts with 14 stand-alone statutes and numerous amendments to the current array of banking, securities, derivatives, and consumer finance laws. [read post]
8 Sep 2023, 6:40 am
Your Rights and Steps to Take appeared first on . [read post]
3 Oct 2024, 7:20 am
The post How the New FinCEN Rule Affects Investment Advisers: What Business Owners Need to Know appeared first on Focus Law LA. [read post]
8 Mar 2022, 12:45 pm
Ingrid Wuerth examined whether foreign sovereign immunity applies to sanctions on central banks. [read post]
6 Jul 2020, 3:05 pm
According to Reuters, a court in Hong Kong refused bail to the first individual charged under the new national security law Monday after he advocated for Hong Kong’s independence and drove a motorcycle into law enforcement officers. [read post]
8 Dec 2017, 8:51 am
Palestinian protesters clashed with Israeli security forces on Thursday as people in the West Bank and Gaza reacted to President Donald Trump’s recognition of Jerusalem as Israel’s capital on Wednesday, the Wall Street Journal reported. [read post]
16 Jul 2020, 1:19 pm
Steven Bates discussed the work of First Amendment theorist Alexander Meiklejohn in relation to today’s “cancel culture. [read post]
11 Feb 2017, 4:53 am
And Michael Linhorst described the rejection by the FISC of the claim that the public has a First Amendment right to court decisions about bulk data collection. [read post]
2 Dec 2022, 2:08 pm
Parloff also shared his thoughts on the verdict in the first Oath Keepers trial. [read post]
4 Oct 2017, 11:02 am
Members of Trump’s national security team, including CIA Director Mike Pompeo and U.N. [read post]
10 Nov 2016, 12:40 pm
Quinta Jurecic flagged an upcoming Hoover Book Soiree on Bill Banks’ new book, Soldiers on the Homefront: The Domestic Role of the American Military. [read post]
3 Apr 2017, 8:27 am
First off, even though it’s the bank that will require a lender’s policy be secured, it should come as no surprise that you will actually be the one to pay for it – upfront at the time of closing. [read post]
30 May 2019, 9:01 pm
Trading costs are usually not the first issue on which investors focus. [read post]
5 Apr 2011, 7:40 am
The first strategy is obvious and is well underway: the key regulators, from the Securities and Exchange Commission (SEC) to the Federal Deposit Insurance Corporation (FDIC), are hiring hundreds of new regulators to “staff up” for Dodd-Frank. [read post]
22 Jun 2019, 3:18 am
appeared first on Bongiovi Law Firm. [read post]
