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2 Nov 2023, 6:35 am
Our corporation also has a small branch that does finance and banking with very specialized people. [read post]
2 Nov 2023, 5:14 am
Evacuations began yesterday for the first time since war broke out on Oct.7. [read post]
1 Nov 2023, 1:33 pm
’• Laura Panades, ‘Learning the ropes: a critical understanding on the foundations of offshore financial jurisdictions’1630 EndThursday 16 November1000 Welcome1005 Panel 1: Coroners and communities• Sophie Michell, ‘Death, Dilemmas and Decisions: The Nineteenth-Century Inquest’• Jacqueline Smart, ‘John Milnes Favell: discovering a 19th Century Durham coroner and his work in the local community’1045 Break1100 Panel 2: Criminal cases and… [read post]
1 Nov 2023, 8:46 am
Under the Federal Trade Commission’s (“FTC”) new amendment to the Safeguards Rule (the “Amended Rule”), non-banking financial institutions will have to report certain data breaches and other security events to the agency. [read post]
1 Nov 2023, 8:28 am
The findings stated that FINRA sent a request to Smith to produce information and documents, including bank and brokerage account statements. [read post]
1 Nov 2023, 5:49 am
According to the National Adult Protective Services Association, an estimated 500,000 older adults are financially exploited each year. [read post]
31 Oct 2023, 12:34 pm
We also work to influence local and national policy to improve public services for the most vulnerable. [read post]
31 Oct 2023, 5:40 am
National Security Council, described Putin’s comments as “classic Russian rhetoric. [read post]
31 Oct 2023, 4:00 am
In military news, the commander of Russian forces in Kherson may have been dismissed after Ukrainian gains on the Dnipro River’s east bank. [read post]
27 Oct 2023, 7:47 pm
This means Italian nationals can pass citizenship onto their direct blood relations, regardless of birthplace. [read post]
27 Oct 2023, 10:39 am
Kevin Mosely is the Deputy Chief of the DOJ MLARS Bank Integrity Unit and a Deputy Director of the DOJ National Cryptocurrency Enforcement Team (“NCET”). [read post]
27 Oct 2023, 10:39 am
Kevin Mosely is the Deputy Chief of the DOJ MLARS Bank Integrity Unit and a Deputy Director of the DOJ National Cryptocurrency Enforcement Team (“NCET”). [read post]
27 Oct 2023, 6:56 am
US Department of Labor Implements Final Rule to Modernize Davis-Bacon Act Regulations, Better Meet Construction Workers’ Needs DISA looks to the open market for secure web browsing contract Treasury Department Releases Report Card on How President Biden’s Investing in America Agenda is Supporting Record Small Business Growth SMALL BUSINESS PLAYBOOK The next big post-affirmative action legal ruling to drop targets billions in small business contracts FACT SHEET: Vice… [read post]
27 Oct 2023, 6:00 am
The Fed’s action, which the payments industry has been expecting for some time, comes as the nation’s banking regulator seeks to reduce its mandated cap on debit interchange for the first time since the current regulation became effective 12 years ago as part of the Durbin Amendment to the Dodd-Frank Act. [read post]
27 Oct 2023, 4:00 am
The Campaign Legal Center and OpenSecrets filed a lawsuit against the FEC, which they hope will create new disclosure rules for national political party committee accounts. [read post]
26 Oct 2023, 12:50 pm
The post Julie Darrah Allegedly Defrauded Elderly Advisory Clients appeared first on The White Law Group. [read post]
26 Oct 2023, 4:23 am
” Biden also expressed alarm over the “extremist settlers” attacking Palestinians in the West Bank, whom he accused of “pouring gasoline on fire. [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]
25 Oct 2023, 7:12 am
Hamas also released two American hostages held in Gaza, marking the first time Hamas has released any hostages since its October 7 attack into Israel. [read post]
