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24 Mar 2023, 5:16 am
While export controls have stopped semiconductor sales to China with some success, software code—which can be transferred via USB or email—is a much harder problem to solve. [read post]
23 Mar 2023, 7:26 am
FINRA Regulation Best Interest In Action Last year, a company called Western International Securities was the first broker dealer to be sanctioned by the SEC under Reg BI for their sales of the now-defunct GWG Holdings’ investment called L-Bonds. [read post]
21 Mar 2023, 4:16 am
Key Takeaways Belarusian President Alexander Lukashenko confirmed that Belarusian industry is supplying Russia electronic components, potentially supporting previous ISW assessments that Belarus may assist Russia to evade Western sanctions. [read post]
12 Mar 2023, 9:31 am
Recognizing the worst in government transparency. [read post]
12 Mar 2023, 7:01 am
The M23 Crisis and Anti-Western Sentiment Russian efforts for influence are less important than the strong anti-Western sentiment held by many in the DRC. [read post]
9 Mar 2023, 4:37 am
Probably the most striking example of such a praxis is the sale of the Discobolus, which was requested in 1938 by Philipp von Hessen-Kassel on behalf of Hitler himself. [read post]
8 Mar 2023, 9:06 pm
Blue Bell’s sales, marketing, quality, and other departments all reported to Paul Kruse. [read post]
7 Mar 2023, 3:35 am
The Chinese government is reportedly angry with the Kremlin over the publicization of arms sales discussions. [read post]
26 Feb 2023, 10:00 am
(Daniel Kim / Seattle Times) THE CHILDREN STARTED showing up at Western Washington emergency rooms in early January 1993, desperately sick with internal bleeding, seizures and kidneys on the verge of collapse. [read post]
25 Feb 2023, 6:50 pm
The critics and cheerleaders of Dr. [read post]
23 Feb 2023, 4:38 am
The 28-year-old is accused of earning in excess of $350,000 in the illicit sale of access to over 35,000 computers and is the latest Russian cybercriminal sought by U.S. law enforcement agencies. [read post]
22 Feb 2023, 6:12 am
During the time of the 25 payments and attempted sales, the attorney and Voronchenko allegedly communicated via the WhatsApp messaging app and openly acknowledged Vekselberg’s SDN status in those messages. [read post]
21 Feb 2023, 8:46 am
Production companies are factories and supply chains that just so happen to have a sales team attached somewhere. [read post]
21 Feb 2023, 3:08 am
Crimean occupation parliament head Vladimir Konstantinov stated that Crimean occupation officials nationalized tens of billions of rubles (at least 10 million USD) worth of Ukrainian property and plan to use funds from the sale of the property to support Russian forces fighting in Ukraine. [read post]
17 Feb 2023, 4:28 am
Moldova’s Parliament approved another pro-Western prime minister yesterday. [read post]
15 Feb 2023, 7:54 am
Lynn Boolman Auto Sales Limited Liability Company et al. [read post]
15 Feb 2023, 3:57 am
A 2022 undercover investigation by HSI and the HSUS revealed thousands of items made from hippo parts for sale in the United States. [read post]
14 Feb 2023, 6:56 am
The Russian government also has taken measures to slow the exodus of Western companies. [read post]
13 Feb 2023, 9:11 am
Western and Foxpace renegotiated the contract for sale at a price of £6 million. [read post]
10 Feb 2023, 11:29 am
Continue Reading › The post Western International Censured and Fined for non-traded REIT sales appeared first on Virginia Securities Fraud Blog. [read post]
