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31 Dec 2020, 3:00 pm by zamansky
Learn more: Multiple Brokers, Traders, and Companies have Been Charged with Investment Fraud Related to COVID-19 SEC Spotlights COVID-19 Scams in Its Tips for World Investor Week 2020 Coronavirus Market Crash Losses Could Actually Be Your Broker’s Fault Social Media and Influencers are New Sources of Misleading Investment Information Despite being less than a decade old, the world of social media influencing has already undergone a dramatic transformation. [read post]
31 Dec 2020, 2:06 pm by David Shearer (UK) and Rae Parsons (UK)
Unlike in the US, mixing different retention methods is not permitted. [read post]
31 Dec 2020, 1:56 pm by Justia Team
User Privacy and Implications for Reporting Data With a large decline in face-to-face interactions, more transactions and communications are taking place within the digital world. [read post]
31 Dec 2020, 1:55 pm by Justia Team
We are, to a certain extent, used to being in contact with clients and colleagues around the country or the world thanks to video conferences. [read post]
31 Dec 2020, 10:00 am by ernst
  Carter reasoned that the mob must have used bribed police officers and judges. [read post]
31 Dec 2020, 7:08 am by Race to the Bottom
(US SIF, Report on US Sustainable, Responsible and Impact Investing Trends 2018). [read post]
31 Dec 2020, 6:00 am by Ana Popovich
The post Op-Ed: Bradley Birkenfeld Deserves a Presidential Pardon appeared first on Whistleblower Network News. [read post]
31 Dec 2020, 6:00 am by Ana Popovich
The post Opinion: Bradley Birkenfeld Deserves a Presidential Pardon appeared first on Whistleblower Network News. [read post]
31 Dec 2020, 4:00 am by Ian Mackenzie
His call for a new spirit in reform initiatives that embraces new attitudes, new ways of thinking and new behaviours is an important one for those of us interested in access to justice. [read post]
30 Dec 2020, 7:02 pm
  They can, like the surgical enhancements so beloved of our influence leaders, make us appear better than ourselves, and in so doing transform ourselves into a variant of our own simulation (Russia’s Covid-19 death toll could be 3 times higher than reported; China Covid-19: How state media and censorship took on coronavirus; As US coronavirus death toll mounts, so does the belief by some that it is exaggerated). [read post]
30 Dec 2020, 2:19 pm by Bruce Zagaris
Beebe and Zagaris discussed the use of letters rogatory in the Spanish cum-ex tax fraud suit in New York. [read post]
30 Dec 2020, 2:19 pm by Bruce Zagaris
Beebe and Zagaris discussed the use of letters rogatory in the Spanish cum-ex tax fraud suit in New York. [read post]
30 Dec 2020, 7:55 am by Bob Ambrogi
But in the world of legal technology and innovation, the phrase I heard often repeated this year was “silver lining. [read post]
30 Dec 2020, 7:16 am by Robbie Kenney
Titled “Post-lockdown SARS-CoV-2 nucleic acid screening in nearly 10 million residents of Wuhan, China,” the new study in Nature Communications, “debunked the concept of asymptomatic transmission,” a report published on Life Site News said. [read post]
30 Dec 2020, 5:26 am by SHG
Atlanta isn’t a fantasy world. [read post]
30 Dec 2020, 2:00 am by Jim Reidy, Partner, Sheehan Phinney
Brighter days are ahead, but looking back helps us to appreciate the future so much more. [read post]
30 Dec 2020, 12:43 am by petrocohen
In order to remain eligible for benefits, you must report your job-related injury or illness to your employer as soon as possible, and in any event, no later 14 days after it occurs. [read post]
30 Dec 2020, 12:43 am by petrocohen
In order to remain eligible for benefits, you must report your job-related injury or illness to your employer as soon as possible, and in any event, no later 14 days after it occurs. [read post]