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15 Dec 2023, 5:32 am
A three-day military raid in the occupied West Bank city of Jenin killed at least 12 people and wounded 34 others, according to the Hamas-run health ministry. [read post]
14 Dec 2023, 4:57 am
The vigil saw over three dozen people, with one including Josh Paul, the former State Department official who resigned in October. [read post]
9 Dec 2023, 6:00 am
FARA also was used to go after Donald Trump associates such as Paul Manafort. [read post]
7 Dec 2023, 3:30 am
“I have seen that flexibility for some companies is very difficult,” says Paul Wolfe author of Human Beings First (Publish Your Purpose, 2023). [read post]
6 Dec 2023, 5:37 am
- Paul Adam Toronto Visit our Toronto Law Office website: www.wiselaw.net Visit our website: www.wiselaw.net [read post]
5 Dec 2023, 3:30 am
Fortunately, the memos are rolling in — like these from Davis Polk, Debevoise, Gibson Dunn and Paul Hastings — with summaries of new requirements & Staff guidance and suggestions of prior year disclosures that are ripe for review. [read post]
4 Dec 2023, 2:49 pm
BANKING AND FINANCE 1. [read post]
4 Dec 2023, 4:53 am
We will do this everywhere, in Gaza, in the West Bank, in Lebanon, in Turkey, in Qatar. [read post]
1 Dec 2023, 12:30 pm
Former CEO of The Federal Savings Bank is convicted under the financial institution bribery statute for securing millions in loans for former Trump presidential campaign chair Paul Manafort in exchange for a position in the federal government. [read post]
1 Dec 2023, 5:00 am
Russell pleaded guilty in Erie County Court before Judge Paul Wojtaszek. [read post]
1 Dec 2023, 5:00 am
Russell pleaded guilty in Erie County Court before Judge Paul Wojtaszek. [read post]
30 Nov 2023, 8:09 pm
Calk facilitated The Federal Savings Bank's ("TFSB") approval of significant loans to Paul Manafort in exchange... [read post]
29 Nov 2023, 5:03 am
” Paul Ronzheimer and Claudia Chiappa report for POLITICO. [read post]
24 Nov 2023, 6:08 pm
From Matthew Wiener: On November 29, 2023, the Supreme Court will hear argument in Securities and Exchange Commission v. [read post]
20 Nov 2023, 2:36 am
She points out that the court held that 90% of the publications that Mr Banks sued over were held to be lawful public interest speech. [read post]
17 Nov 2023, 4:40 am
Three people were killed and more than 15 people injured following an Israeli raid at the Jenin refugee camp in the occupied West Bank, the Hamas-run health ministry said today. [read post]
16 Nov 2023, 11:46 pm
But scholars such as Lee Buchheit and Paul Stephan, and Yale Law School Prof. [read post]
16 Nov 2023, 9:04 am
Collecting over $400 million in combined civil penalties from twenty-five broker-dealers, advisory firms, and credit rating agencies for violations of federal recordkeeping requirements, including: Wells Fargo Bank Scotia Capital HSBC Global technology company ABB, Ltd, agreed to pay a $75 million civil penalty to resolve charges related to an alleged bribery scheme Companies that engaged in self-reporting, self-policing, remediation, and cooperation with SEC staff upon discovery were… [read post]
15 Nov 2023, 6:26 am
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. [read post]
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]
