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14 Feb 2025, 11:00 am by Geoff Schweller
“Leads generated from insiders are critically important to any financial enforcement program,” said Young when he took over the role. [read post]
14 Feb 2025, 10:30 am by Mark Wortman
Wortman is committed to guiding his clients every step of the way through the divorce process, and safeguarding their legal and financial rights. [read post]
14 Feb 2025, 9:20 am by Gould Cooksey Fennell
Getting a diagnosis at this time will tend to show that your accident injuries were caused by the crash, not some other factor. [read post]
14 Feb 2025, 9:18 am by Allen Graves
But most people don’t have the time or patience to understand all of the intricate details involved in bankruptcy. [read post]
14 Feb 2025, 9:12 am by Laura Booth
With Trump’s goal to fully eliminate the department out of reach for the time being, the more immediate question is what authorities the president has to close offices within the department and shift key functions to other executive branch agencies. [read post]
14 Feb 2025, 8:56 am by Holly
Clients who have worked hard during their careers and been good financial stewards should be encouraged to take the action needed to ensure their personal planning goals are appropriately and timely addressed. [read post]
14 Feb 2025, 8:25 am by Breezy Smoak
The emotional appeal, whether tapping into financial stress, excitement or fear, is what makes these scams effective. [read post]
14 Feb 2025, 7:05 am by Techdirt
And although it only—so far, at least—names them in their alleged “official” capacity (to the extent that any exists), and it’s not a CFAA claim—so far, at least—and it is limited to the incursion on just OPM’s computer systems—so far, at least—it does directly call foul on the whole DOGE enterprise, seemingly for the first time, but presumably not the last. [read post]
14 Feb 2025, 6:32 am by Staff Attorney
According to records kept by The Financial Industry Regulatory Authority (FINRA), it appears that Chung was employed by Arete Wealth Management, LLC at the time of the activity. [read post]
14 Feb 2025, 6:30 am by Staff Attorney
According to records kept by The Financial Industry Regulatory Authority (FINRA), it appears that Wright was employed by Silver Oak Securities, Incorporated at the time of the activity. [read post]
14 Feb 2025, 6:25 am by Staff Attorney
According to records kept by The Financial Industry Regulatory Authority (FINRA), it appears that Larson was employed by Arete Wealth Management, LLC at the time of the activity. [read post]
14 Feb 2025, 6:00 am by Michelle
House Financial Services Digital Assets, Financial Technology, and Artificial Intelligence Subcommittee on a Tuesday (Feb. 11) hearing, underscored the challenges of regulating the nascent space in a bid to realize, per the hearing’s title, “A Golden Age of Digital Assets: Charting a Path Forward. [read post]
14 Feb 2025, 5:43 am by David Pocklington
We have determined that New Wine and Soul Survivor had significant governance, staffing, financial, operational and other links. [read post]
14 Feb 2025, 5:42 am by Kyle Krull
By making these gifts each year, assets can be transferred gradually over time. [read post]
14 Feb 2025, 3:00 am by Jim Sedor
If proven true, such donations, and a lack of timely disclosures from Low and the nonprofit foundation, would violate reporting requirements and contribution limits, according to a staff report from the California Fair Political Commission. [read post]
14 Feb 2025, 2:41 am by Gregg Hollander
Taking the necessary time to evaluate your situation fully can result in significantly higher compensation, providing the financial support you need now and in the future. [read post]
14 Feb 2025, 2:00 am by NP Analytics
A Financial and Mental Burden Car theft costs more than any vehicle’s dollar value. [read post]