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13 Feb 2023, 1:27 pm
Several nations have now seized yachts, jets, and villas from sanctioned Russian oligarchs over the invasion of Ukraine. [read post]
13 Feb 2023, 1:27 pm
Several nations have now seized yachts, jets, and villas from sanctioned Russian oligarchs over the invasion of Ukraine. [read post]
13 Feb 2023, 10:27 am
The post Accredited Investor Rule appeared first on The White Law Group. [read post]
12 Feb 2023, 10:27 am
The investors include, among others UK pension fund Nest and London CIV, Swedish national pension fund AP3, French asset manager Sanso IS, Degroof Petercam Asset Management (DPAM) in Belgium, as well as Danske Bank Asset Management and pension funds Danica Pension and AP Pension in Denmark. [read post]
11 Feb 2023, 4:13 pm
Take it to the bank that the national anthem, sung by country singer Chris Stapelton will be OVER 1;59, Book it! [read post]
11 Feb 2023, 4:21 am
He is the author of NJ Workers’ Compensation Law (Thomson-Reuters) and co-author of the national treatise Modern Workers’ Compensation Law (Thomson-Reuters). [read post]
10 Feb 2023, 12:36 pm
This month, the CFPB suffered a significant defeat in its first ever redlining case against a non-bank mortgage company based on violations of ECOA and the CFPA. [read post]
10 Feb 2023, 11:23 am
appeared first on The White Law Group. [read post]
10 Feb 2023, 5:16 am
In 2005, Congress passed the Energy Policy Act, which for the first time in years devoted significant attention to the issue of grid reliability. [read post]
9 Feb 2023, 2:16 pm
District Court for the District of New Jersey charging Kovalev with conspiracy to commit bank fraud and eight counts of bank fraud in connection with a series of intrusions into victim bank accounts held at various U.S. [read post]
9 Feb 2023, 9:23 am
First, on Dec. 29, 2022, a new Israeli government was formed. [read post]
8 Feb 2023, 7:08 am
Bank National Association (“U.S. [read post]
8 Feb 2023, 6:29 am
By Lene Powell, J.D.Citing BlackRock as “a well-known adversary of energy businesses,” Oklahoma State Treasurer Todd Russ sent a letter and questionnaire to national financial institutions, including fund managers and banks, requesting information about their activities around a possible “boycott” of energy companies in Oklahoma.According to Russ, the move is the first step in compiling a list of companies that Oklahoma government entities are… [read post]
8 Feb 2023, 5:39 am
Our First Lady and Second Gentleman. [read post]
8 Feb 2023, 4:18 am
A curated weekday guide to major national security news and developments over the past 24 hours. [read post]
7 Feb 2023, 6:19 pm
As in years past, the act was used to pursue matters involving a wide array of health care providers, goods, and services.Fraud and Abuse in the Medicaid ProgramThe Medicaid program affords health care coverage to millions of Americans, including some of the nation’s most vulnerable populations, such as eligible low-income adults, children, pregnant women, elderly adults, and people with disabilities. [read post]
7 Feb 2023, 9:21 am
Additional Resources: Ex-Exec Says Wells Fargo Made Her A Pariah In Sales Scandal, Feb. 2, 2023, Law360 More Blog Entries: California Employment Retaliation: Know Your Rights as a Worker, Jan. 3, 2023, Los Angeles Sexual Harassment Lawyer Blog The post Los Angeles Sexual Harassment, Rape Lawsuit Filed by Former Bank Exec appeared first on Orange County Employment Lawyers Blog. [read post]
7 Feb 2023, 6:10 am
Ukrainian forces continue to target Russian military assets in east (left) bank Kherson Oblast. [read post]
7 Feb 2023, 5:27 am
During the 2012 election cycle she was Director of Obama for America’s Technology Field Office in San Francisco, the first of its kind in American political history. [read post]
6 Feb 2023, 9:01 pm
His financial statements were false, and he has a long history of fabricating information relating to his personal finances and lying about his assets to banks, the national media, counterparties, and many others, including the American people. [read post]
