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14 Nov 2023, 9:01 pm
In addition, the SEC obtained judgments from federal courts ordering: Danske Bank, a multinational financial services corporation, to pay a $178.6 million civil penalty to resolve charges that it misled investors about its anti-money laundering compliance program and failed to disclose risks posed by the program’s significant deficiencies; and Vale S.A., a mining company and one of the largest iron ore producers in the world, to pay $55.9 million combined in a civil penalty,… [read post]
13 Nov 2023, 7:05 am
Shopping Guidance To be a savvy shopper, first look at the tools you use and who uses them. [read post]
13 Nov 2023, 7:05 am
Shopping Guidance To be a savvy shopper, first look at the tools you use and who uses them. [read post]
10 Nov 2023, 9:05 pm
School Funding first appeared on The Regulatory Review. [read post]
10 Nov 2023, 3:00 am
The post News Roundup appeared first on North Carolina Criminal Law. [read post]
9 Nov 2023, 7:30 am
How to open a bank account in the US without address proof? [read post]
9 Nov 2023, 6:37 am
This post summarizes the published criminal opinions from the North Carolina Court of Appeals released on November 7, 2023. [read post]
9 Nov 2023, 4:52 am
Secretary of State Antony Blinken said yesterday that Gaza should be unified with the West Bank under the Palestinian Authority once the war ends. [read post]
3 Nov 2023, 5:01 am
The post News Roundup appeared first on North Carolina Criminal Law. [read post]
30 Oct 2023, 8:51 am
In October 2021, Danielle Thomas, former exotic dancer known as “Pole Assassin” (and the girlfriend of Texas special teams coach Jeff Banks), found not just herself but her pet monkey and emotional support animal Gia (who once performed with her in her act) in a tort lawsuit. [read post]
27 Oct 2023, 4:00 am
How Ron DeSantis’ Super PAC Is Taking Financial Pressure Off His Campaign NBC News – Alec Hernández and Bridget Bowman | Published: 10/20/2023 With three months to go until the first contest of the Republican nominating race, Florida Gov. [read post]
25 Oct 2023, 9:01 pm
And the Court paid a heavy price for its disobedience to the Constitution’s text, history, structure, and correctly decided precedent: The first ruling that deviated from Hylton—Pollock v. [read post]
24 Oct 2023, 7:29 am
appeared first on Maginnis Howard. [read post]
24 Oct 2023, 7:29 am
appeared first on Maginnis Howard. [read post]
21 Oct 2023, 1:00 am
” Sticky states Sticky states for tax purposes include California, New Mexico, New York, South Carolina, and Virginia. [read post]
17 Oct 2023, 7:25 am
appeared first on Securities Arbitration Lawyers Blog. [read post]
13 Oct 2023, 4:00 am
John Rogers Says He Rejected Plea Deal in Federal Corruption Case, Will Seek 12th Term MSN – Joseph Bryant (AL.com) | Published: 10/12/2023 As he makes his first court appearance in his federal corruption case, state Rep. [read post]
12 Oct 2023, 3:17 am
White voters in South Carolina favor Republicans, while Black voters are solidly Democratic. [read post]
11 Oct 2023, 11:17 am
Bank of America, require banks to pay at least 2% interest annually on escrow accounts associated with residential mortgages. [read post]
6 Oct 2023, 12:54 pm
appeared first on Futeral & Nelson LLC. [read post]
