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8 May 2024, 7:20 pm by The White Law Group
Failure to Supervise Unit Investment Trust Sales December 2019 Oppenheimer & Co. agreed to pay nearly $4.7 million to settle allegations that it failed to properly supervise $6.4 billion worth of unit investment trust sales over five years, according to the Financial Industry Regulatory Authority. [read post]
8 May 2024, 4:38 am by Beatrice Yahia
“Israeli security forces have unlawfully used lethal force in fatal shootings of Palestinians in the West Bank,” Human Rights Watch said in a new report. [read post]
7 May 2024, 9:31 am by Daniel M. Kowalski
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 by Daniel M. Kowalski
” This mandate would be coupled with a requirement that “USCIS’s D.C. personnel presence should be skeletal,” and agency employees with “operational or security roles should be rotated out to offices throughout the United States. [read post]
7 May 2024, 5:12 am by Beatrice Yahia
Israel is reportedly frustrated with the United States’ handling of hostage talks. [read post]
7 May 2024, 3:00 am by michael
  Medical debts: Medical debt is the leading cause of bankruptcy in the United States. [read post]
6 May 2024, 10:00 pm by Sherica Celine
Market Standards—Finance Market Trends 2023/24: Unrestricted Subsidiary Provisions Market Trends 2023/24: Amend and Extend Provisions Market Trends 2023/24: Refinancing Amendment Provisions Regulation of Municipal Securities Federal Taxation of Municipal Debt Municipal Bonds: The Role of Rating Agencies Issues and Procedures in Municipal Finance Litigation Municipal Bonds: State Law Limitations on Local Government Borrowing Municipal Debt Offerings: Specialty and Other Types of Bonds… [read post]
6 May 2024, 10:00 pm by Sherica Celine
Maybe the individual or individuals travel private for security reasons? [read post]
6 May 2024, 10:00 pm by Sherica Celine
IRS extends temporary excise tax waiver through 2025 for certain required minimum distributions related to the SECURE Act’s 10-year distribution rule. [read post]
6 May 2024, 8:39 am by centerforartlaw
Until 2016, different jurisdictions in the United States had different rules regarding art confiscated due to Nazi persecution. [read post]
6 May 2024, 3:50 am by Gwendolyn Whidden
RESPONSE  The United States appears to have placed a hold on a shipment of U.S. [read post]
5 May 2024, 9:01 pm by renholding
  Moreover, recovery would be limited to what would be “recoverable by the United States federal government under the applicable international initiative. [read post]
5 May 2024, 6:44 pm
While Hong Kong’s ratification to the International Covenant on Civil and Political Rights (ICCPR) occurred in 1976 during the colonial era as the United Kingdom’s ratification was extended to the then dependent territory, Annex I, Section XIV of the 1984 Sino-British Joint Declaration and Article 39 of Hong Kong’s Basic Law legally guarantee that the ICCPR remains in force in Hong Kong since the end of the colonial era on 1 July 1997. [read post]
5 May 2024, 11:50 am by Yosi Yahoudai
“Al Jazeera reporters harmed Israel’s security and incited against soldiers,” Netanyahu said in a statement. [read post]
3 May 2024, 6:00 am by Evangelina Cantu
The United Nations Call to Action The United Nations Secretary-General has called on national governments to prepare new economy-wide national climate action plans to tackle the climate emergency stating: The transition to renewable energies, to drastically reduce global greenhouse gas emissions, remains at the heart of the UN agenda in 2024. [read post]
In addition, the co-legislators agreed on a framework for access to the EU markets for third country banks. [read post]
2 May 2024, 5:10 am by Beatrice Yahia
RUSSIA-UKRAINE DEVELOPMENTS The United States yesterday imposed sanctions on Chinese companies for aiding Russia’s war in Ukraine. [read post]
1 May 2024, 10:16 pm by The White Law Group
   LPL Financial LLC (CRD#: 6413/SEC#: 801-10970,8-17668) the largest independent broker-dealers in the United States, is headquartered in Fort Mill, SC. [read post]
1 May 2024, 11:04 am by Barbara Moreno
Pollard and Raymond Natter, Banking Law in the United States (2022). [read post]