Search for: "JOHN DOE PROVIDENCE SECURITY 1-10"
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21 Feb 2007, 11:07 am
Patriot Act is aimed at ensuring homeland security and preventing money laundering, it does not prohibit financial institutions from providing their services to individuals with only ITINs. [read post]
26 May 2015, 8:19 am
” Q: your proposal is “for the purpose”—how much more certainty does that provide you? [read post]
3 Mar 2022, 8:01 am
What Is AI and Why Does It Matter for National Security? [read post]
22 Jan 2015, 4:14 pm
[Posted December 1, 2008.] [read post]
10 Jan 2014, 1:00 pm
Senators John Barrasso (R-WY), Joe Manchin (D-WV), Rob Portman (R-OH) and Mike Lee (R-UT) called on the Department of the Interior (DOI) nominee Janice Schneider to commit to ensuring that the Office of Surface Mining (OSM) does not "rig" job loss estimates associated with OSM's proposed stream rule. [read post]
17 Aug 2010, 11:50 am
Prior to the enactment of Dodd-Frank on July 21, 2010, Rule 436(g) provided that the credit rating assigned to debt securities, convertible debt securities, or preferred stock by a nationally registered statistical rating organization (NRSRO[1]) would not be considered a part of the registration statement prepared or certified by an expert within the meaning of Sections 7 and 11 of the Securities Act. [read post]
16 Jun 2022, 9:05 pm
”[10] Thus, the SEC mandated extensive disclosure of environmental proceedings, making clear that the Commission would recalibrate this disclosure standard over time. [read post]
10 Nov 2016, 4:00 am
John W. [read post]
29 Mar 2017, 4:57 pm
Bank complaint does not constitute a “Securities Claim. [read post]
20 Jan 2022, 12:16 pm
According to reporting by Reuters, on Dec. 10, 2021, the U.S. [read post]
3 Oct 2019, 11:20 am
The plantiff’s brief complaint consists of a series of block quotations from various Capital One SEC filings in which the company made a number of statements about its privacy security, as well as the data security of third-party service providers. [read post]
17 Jun 2020, 3:48 pm
The U.S. government filed a civil suit on June 17 against former National Security Adviser John Bolton. [read post]
10 Sep 2018, 1:01 pm
On September 10, 2018, in a speech before the Federalist Society U.S. [read post]
10 Sep 2018, 1:01 pm
On September 10, 2018, in a speech before the Federalist Society U.S. [read post]
2 Oct 2020, 1:37 pm
As far as monetary penalties go, however, the asset cap on Wells Fargo does not appear to be as harsh as fines on banks in the past.For example, J.P. [read post]
23 Aug 2017, 8:32 am
That distinction, I believe, goes to John Bellinger, who in December 2015 wrote a piece titled “Donald Trump is a Danger to Our National Security. [read post]
7 Jun 2017, 3:00 am
” – John Jenkins [read post]
25 Jul 2012, 9:51 am
” Nor does Section 16(b) apply to securities “acquired in good faith in connection with a debt previously contracted. [read post]
20 Sep 2011, 7:41 am
John Fund, Inc. v. [read post]
27 Sep 2007, 10:47 pm
[10] Rebstein, supra note 1 at 16-17 [read post]
