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26 Dec 2017, 11:00 am
SEC Charges Operators of $1.2 Billion Ponzi Scheme Targeting Main Street InvestorsThe SEC announced charges and an asset freeze against a group of unregistered funds and their owner who allegedly bilked thousands of retail investors, many of them seniors, in a $1.2 billion Ponzi scheme.Broker Charged With Giving Special Access to IPOs for Cash KickbacksA Wall Street stockbroker has been charged with illegally accepting more than $1 million in undisclosed kickbacks for giving certain customers… [read post]
11 Oct 2013, 8:00 pm
http://www.state.il.us/court/Opinions/SupremeCourt/2013/114779.pdf In ruling on interim fee petition in dissolution proceeding, trial court had discretion to order husband's attorney to turn over to wife's attorney funds received from husband's parents and held in an advance payment retainer. [read post]
2 Apr 2013, 11:54 am
According to a representative from the American Red Cross, this area is known for "fog banks" and there are signs in advance warning people of the dangerous conditions. [read post]
27 Mar 2015, 6:02 am
Powerful institutional investors have given the proxy access movement enormous momentum this spring, and blue chip firms such as GE, Bank of America, and Prudential have voluntarily adopted versions of proxy access in advance of their annual meetings. [read post]
11 Mar 2013, 8:16 am
ChallisElementary questions on the law of property, real and personal [electronic resource] : supplemented by advanced questions on the law of contracts ... / by Philip Foster AldredThe law of real property [electronic resource] : chiefly in relation to conveyance / by Henry W. [read post]
15 May 2023, 9:53 am
Nota, the online business banking platform designed specifically for solo and small law firms. [read post]
7 Jan 2021, 2:38 pm
In some cases, the need for reform is driven by technological advances. [read post]
7 Sep 2022, 2:26 pm
Enterprise companies have a prerogative to charge more money for an advanced product, but best-practice privacy and security features should not be restricted to those who can afford to pay a premium. [read post]
9 May 2013, 1:44 pm
Also, tell them to make sure and check any bank, savings, or investment accounts, to that the proper beneficiary designations are made. [read post]
22 Oct 2013, 3:55 pm
Moreover, a plurality believed that the 2008 bailout of major banks enacted to try to contain the financial crisis and recession that occurred that year – had been enacted under Obama rather than under President George W. [read post]
7 Sep 2020, 10:30 am
Press, 2019) [abstract]Political Regimes and Refugee Entries: Motivations Behind Refugees and Host Governments, Working Paper, no. 34 (V-Dem Institute, Aug. 2020) [text]"Research with Refugees in Fragile Political Contexts: How Ethical Reflections Impact Methodological Choices," Journal of Refugee Studies, Advance Articles, 4 Sept. 2020 [open access]What Policy Communication Works for Migration? [read post]
27 Aug 2024, 11:38 am
Those residents included 17,905 individuals who owed $61.6 million to Prime Healthcare hospitals and 31,748 individuals who owed over $38.4 million to other providers and debt collectors. ( NJ ADVANCE MEDIA ) MS Weighing Future PBM Legislation The Mississippi House Prescription Drug Policy Taskforce held its second hearing on pharmacy benefit managers. [read post]
17 Apr 2023, 5:57 am
Bank Markazi challenged ITRSHRA in Bank Markazi v. [read post]
31 May 2023, 1:44 pm
As of March 1, 2023 sixty-five countries are in the advanced stage of development, and over twenty central banks have launched their CBDC pilots. [read post]
28 Mar 2013, 6:42 am
Mary Jo White's nomination to be the 31st Chair of the SEC was approved last week by the Senate Banking Committee, in a vote of 21 to 1, and as noted in this article, her nomination goes on to the full Senate for consideration at some point soon after the Easter recess. [read post]
16 Mar 2014, 12:15 pm
In my first post I advanced some basic ideas on the situation of Spanish mortgage debtors. [read post]
21 Sep 2020, 1:46 pm
• Advanced data analytics and innovation can only be useful if built on fundamental, robust and trustworthy raw data sets. [read post]
9 Sep 2015, 3:30 am
Lee, Outsiders Looking In: Advancing the Immigrant Worker Movement Through Strategic Mainstreaming, 2014 Utah L. [read post]
27 Feb 2023, 6:58 am
Days ago, Israeli forces carried out a raid in the occupied West Bank city of Nablus, killing 11 Palestinians. [read post]
9 Sep 2015, 3:30 am
Lee, Outsiders Looking In: Advancing the Immigrant Worker Movement Through Strategic Mainstreaming, 2014 Utah L. [read post]
