Search for: "National Financial Group"
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1 Jul 2021, 10:28 am
Statement from the Wolfsberg Group on how financial institutions can assess risk in defined priority areas and demonstrate their anti-money laundering/combatting terrorist financing (AML/CTF) programme effectiveness. [read post]
30 Jun 2011, 4:10 am
Yesterday The Tennessean reported that among the groups whose non-profit status has expired is the sometimes controversial national Council on American Islamic Relations. [read post]
7 Jul 2011, 12:19 pm
False financial reports were provided to grant agencies, a computer hard drive containing pertinent financial data was removed and subordinates were instructed to doctor financial reports. [read post]
17 Apr 2023, 12:40 pm
National Securities Attorneys – the White Law Group The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm dedicated to helping investors in claims in all 50 states against their financial professional or brokerage firm. [read post]
2 May 2012, 7:29 am
Although Iran has not done any financial transactions with the I.M.F. since January 1984, according to the I.M.F. [read post]
12 Nov 2013, 1:02 am
A 2011 survey conducted by the National Gay and Lesbian Task Force found that 63% of participants had experienced a serious act of discrimination – “events that would have a major impact on a person’s quality of life and ability to sustain themselves financially or emotionally. [read post]
29 Aug 2023, 8:10 am
For example, National Contact Points (NCPs) operating under the OECD Guidelines for Multinational Enterprises (OECD Guidelines) – of which its human rights elements are expressly based on the UNGPs - have found that investors have acted contrary to the OECD Guidelines. 5 Communications (complaints) to the Working Group have increasingly been directed to investors. 6 This report is undertaken in the context of the previous work of the Working Group and the… [read post]
7 Jun 2024, 1:06 pm
The justices’ 2023 financial disclosures came online one day after the nonpartisan watchdog group Fix the Court released a list it had compiled of gifts received by the justices over the past 20 years. [read post]
9 Jan 2013, 6:36 pm
The Role of Financial Institutions The endemic role of financial institutions in facilitating the financial interests of rogue nations and leaders is undisputable. [read post]
2 Nov 2021, 1:04 am
The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm with offices in Chicago, Illinois and Seattle, Washington. [read post]
21 Sep 2018, 7:48 am
The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm with offices in Chicago, Illinois and Vero Beach, Florida. [read post]
12 Aug 2020, 10:51 am
The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm with offices in Chicago, Illinois and Franklin, Tennessee. [read post]
4 Apr 2024, 5:51 am
There are several broad exemptions, such as transactions that are ordinarily incidental to financial services (e.g., banking) or ancillary to business operations (e.g., human resources and payroll). [read post]
28 Feb 2020, 2:35 am
He confirms that DNB is working on this (at a national level and in international fora). [read post]
27 Aug 2018, 2:35 pm
International organizations and informal groups, such as FATF, the G20, the G7, and the FSF continue to promulgate new due diligence and enforcement requirements for governments. [read post]
27 Aug 2018, 2:35 pm
International organizations and informal groups, such as FATF, the G20, the G7, and the FSF continue to promulgate new due diligence and enforcement requirements for governments. [read post]
21 Oct 2020, 7:37 am
The White Law Group continues to investigate claims on behalf of investors in Future Income Payments (FIP) The White Law Group is a national securities fraud, securities arbitration, and investor protection law firm with offices in Chicago, Illinois and Franklin, Tennessee. [read post]
26 Nov 2008, 6:59 am
The off and on combination of Land America Financial Group with Fidelity National Title Title is back again. [read post]
18 Jun 2015, 5:57 am
It is important for financial services employers to remember that the National Labor Relations Act protects their employees even when those employees are non-union, and that when groups of employees engage in discussions about their terms and conditions of employment via the employer’s email system, that conduct may constitute protected activity for which the employees may not be punished. [read post]
12 Nov 2019, 10:35 am
The White Law Group is a national securities fraud, securities arbitration, and investor protection law firm with offices in Chicago, Illinois and Franklin, Tennessee. [read post]
