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4 Oct 2011, 12:43 pm
In the alert, the staff identified certain risks associated with the master/sub-account trading model such as: i) money laundering, ii) insider trading, iii) market manipulation, iv) account intrusions, v) information security, vi) unregistered broker-dealer activity, and (vii) excessive leverage. [read post]
22 May 2014, 4:21 pm
Note, however, that presence on the Master List would not automatically require prior authorization. [read post]
23 Apr 2015, 9:02 pm
As we wrote last year, it's a dangerous practice to give male cabin attendants or mini-bar attendants a master key to passenger cabins. [read post]
13 Jul 2015, 3:30 pm
Kudos to all of these pioneers and best of luck to Ms., er, Master McCue! [read post]
17 Jul 2013, 1:43 pm
In terms of the Master Trust’s liabilities to consumers, funeral homes with 30% of those contracts are holding out. [read post]
9 Jan 2010, 9:01 pm
What is going on aboard your cruise ship Master Manfuso? [read post]
20 Jan 2010, 3:37 pm
Despite the title of this post, which is a quote from the Special Master’s findings of fact before the State Commission on Judicial Conduct, this report will surely be trumpeted by the pro-death penalty crowd as exonerating Judge Keller. [read post]
15 Sep 2009, 6:38 pm
Upon completion of 24 units, students will receive a Master of Laws (LL.M.) in Taxation degree. [read post]
21 Mar 2008, 7:45 am
Crain’s Detroit Business, March 21, 2008 The Wayne County Airport Authority board delayed a vote Thursday on a controversial $3.6 billion, 20-year master improvement plan for Detroit Metropolitan Airport. [read post]
19 Dec 2009, 2:39 am
The independence of our judiciary from the other two branches of government is an important part of the master plan by those who founded our country and established the form of government we enjoy based on the U.S. [read post]
11 Jun 2011, 8:41 am
As reported previously in the blog, the State of Nebraska began to implement a preneed contract database in 2010 when master trusts were requested to provide individual contract data in an electronic format. [read post]
6 Jun 2011, 4:44 pm
A critical issue is whether some insurers use Death Master to cut off payments on annuities when an annuity owner dies but do not use that information to identify life insurance policyholders who died and pay their beneficiaries. [read post]
4 Apr 2016, 5:00 am
.), Judge Terrence R. [read post]
5 Sep 2012, 8:08 pm
Hello, I am recruiting participants for my master’s thesis. [read post]
22 Jan 2008, 12:44 am
Times: "Back in 2002, a master's degree candidate at the Naval War College wrote a paper on the Bush administration's plan to use military commissions to try Guantánamo suspects, concluding that "even a good military... [read post]
25 Jun 2020, 5:02 am
[One more lesson on good writing from the masters.] [read post]
26 Aug 2010, 3:09 pm
Master’s cap, the USCIS has received 12,600 of the 20,000 allotted, leaving 7,400 slots available. [read post]
22 Jun 2015, 11:01 am
The amendment agreement allows parties to an ISDA Master Agreement to amend the agreement to incorporate a new additional termination event covering frontloading. [read post]
6 Dec 2011, 10:06 am
A problem with a secondary brake master cylinder can cause the rear brake to drag, possibly causing a crash or a fire in the rear brake. [read post]
15 Feb 2012, 3:00 am
A litigator for 16 years, George is President of Socha Consulting LLC, offering services as an electronic discovery expert witness, special master and advisor to corporations, law firms and their clients, and legal vertical market software and service providers in the areas of electronic discovery and automated litigation support. [read post]
