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8 May 2024, 7:20 pm
., (CRD#: 249/SEC#: 801-887,8-4077) headquartered in New York, New York, is a national financial advisory firm. [read post]
8 May 2024, 3:30 pm
The National Whistleblower Center, where Kohn serves as Chairman of the Board, has issued an Action Alert calling on Treasury and FinCEN to pass strong rules for the AML Whistleblower Program. [read post]
8 May 2024, 4:38 am
It appears to be the first time Washington has delayed a potential weapons sale for Israel since the Oct. 7 attacks. [read post]
8 May 2024, 1:45 am
Totalization agreements Dozens of countries have agreements with the US that prevent nationals of one country residing in the other from paying social security taxes to both. [read post]
7 May 2024, 9:31 am
However, suppose Thomas Jefferson had been a foreign national that came to the U.S. from the United Kingdom a few years ago as a nonimmigrant in H-1B status to work as a banking and finance lawyer for a Virginia law firm. [read post]
7 May 2024, 7:05 am
Classification of USCIS as a “national security–sensitive agency,” and a requirement that its employees should be classified as holding “national security–sensitive positions. [read post]
6 May 2024, 5:50 pm
Current anti-Israel protests fall far short.The post Campus Anti-Israel Protests and the Ethics of Civil Disobedience appeared first on Reason.com. [read post]
6 May 2024, 11:52 am
The post Michael Gravelyn, Northwestern Mutual, Barred by FINRA appeared first on The White Law Group. [read post]
6 May 2024, 8:39 am
In 1998, forty-four countries and thirteen non-governmental organizations came together in Washington for the first conference to specifically debate the restitution of Nazi-looted art. [read post]
6 May 2024, 7:40 am
He can be reached at Jeff@JeffNewmanLaw.com or at 866-330-512TD Bank probe The post TD Bank probe by DOJ tied to money laundering of illegal Fentanyl appeared first on Jeff Newman Law. [read post]
6 May 2024, 7:33 am
He can be reached at Jeff@JeffNewmanLaw.com or at 866-330-512 The post Investigations of TD Bank connected to laundering illegal Fentanyl profits appeared first on Jeff Newman Law. [read post]
6 May 2024, 6:45 am
Shafik has made a series of “bold” decisions without first securing community support. [read post]
6 May 2024, 3:50 am
National Security Advisor Jake Sullivan said. [read post]
6 May 2024, 3:00 am
Henry Cuellar Accused of Taking Bribes from Azerbaijan, Mexican Bank” by Perry Stein and Marianna Sotomayor (Washington Post) for MSN North Dakota: “Jury Finds Rep. [read post]
5 May 2024, 6:44 pm
For example, charges related to state secrets and sedition, to which lawyers are particularly vulnerable, carry prison sentences up to 10 years.Hong Kong’s LegCo first attempted to pass Article 23 national security legislation in 2003, after which it triggered mass protests by a half-million people in the streets, which prompted the LegCo to table the bill and not seriously attempt to pass it again until this year. [read post]
5 May 2024, 2:54 pm
Shutting down Al Jazeera is not the first attack on press freedom in Israel in recent years. [read post]
5 May 2024, 11:50 am
The post Israel orders Al Jazeera to close its local operation and seizes some of its equipment appeared first on J&Y Law Firm. [read post]
5 May 2024, 7:15 am
Volunteers from BMO Bank paint a home on Landerwood Lane in San Jose while the homeowner looks on during National Rebuilding Day April 27. [read post]
4 May 2024, 4:00 am
’s Department of Insurance, Securities and Banking, after accessing the agency through its cloud provider, SecurityWeek reports. [read post]
4 May 2024, 4:00 am
’s Department of Insurance, Securities and Banking, after accessing the agency through its cloud provider, SecurityWeek reports. [read post]
