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1 May 2024, 10:16 pm by The White Law Group
He faces up to 20 years in prison after allegedly defrauding five clients out of $626,000 to fund gambling and personal expenses. [read post]
18 Apr 2024, 9:01 pm by renholding
One of the hallmarks of PCCE is that it brings together academics, regulators, and industry professionals, and allows us to have candid conversations about corporate misconduct and the ways in which we can all work together to improve compliance. [read post]
12 Apr 2024, 2:02 pm by Laura
  There is an inbuilt waiting period within the court process of 20 weeks from when the divorce application is filed. [read post]
12 Apr 2024, 2:02 pm by Laura
  There is an inbuilt waiting period within the court process of 20 weeks from when the divorce application is filed. [read post]
3 Apr 2024, 9:03 pm by renholding
A fund sponsor might receive dozens of comments on a filing for a fund when the only distinction from an existing fund is the asset class in which it invests. [read post]
31 Mar 2024, 9:05 pm by renholding
This is not just theory; there is evidence that this mechanism affects mutual fund flows, including of large, mainly index-tracking investors such as the Big Three (Blackrock, Vanguard, and State Street). [read post]
20 Mar 2024, 5:10 am by Beatrice Yahia
And again, the two things aren’t mutually exclusive. [read post]
13 Mar 2024, 7:45 am by Alex Wang
Surprise, surprise, that probably won’t work, whereas if you sit down at the table and mutually decide, here’s what we should do together, that tends to work better. [read post]
12 Mar 2024, 2:25 pm by Xandra Kramer
Based on these allegations, the claimant organisation accuses Google of engaging in mutually exclusive and exploitative practices, thereby abusing a dominant position in a manner contrary to Article 102 TFEU. [read post]
10 Mar 2024, 8:42 am
 Pix credit here In late January the African Union (AU) Peace and Security Council adopted the ‘Common African Position on the Application of International Law to the Use of Information and Communication Technologies in Cyberspace’ the Communique of which I discussed here (Communiqué: African Union Peace & Security Council adopting the Common African Position on the Application of International Law to the Use of Information and Communication Technologies in… [read post]
6 Mar 2024, 12:32 pm by Rebecca Tushnet
In June 2022, “SouthState documented the mutual agreement” reached by Qoins and SouthState that the banking relationship between them would terminate, effective July 20, 2022. [read post]
19 Feb 2024, 3:30 am by Omari Simmons
BlackRock, Vanguard Group, and State Street, the three largest investment managers, who own about 20 percent of every company in the S&P 500 Index, offer a menu of mutual funds and other services for employer-sponsored retirement plans. [read post]
17 Feb 2024, 12:48 pm by Yosi Yahoudai
The East Bay Municipal Utilities District has a location in Walnut Creek, which is about 20 minutes from Pittsburg. [read post]
15 Feb 2024, 9:05 pm by renholding
Mandating a 20-calendar-day minimum dissemination period for prospectuses and proxy statements filed for de-SPAC transactions where consistent with local law. [read post]
14 Feb 2024, 6:30 am by Guest Blogger
  (I think Robert admires Taft almost as much as I admire Dean Guido Calabresi).[20]  Yet, as Robert also observes, “Few now remember that Taft had forever altered the nature of the chief justiceship, the Supreme Court, or the federal judiciary[,]….his efforts at judicial reform or the construction of the contemporary Supreme Court building”[,] or “the judicial landmarks he thought he had established. [read post]
12 Feb 2024, 9:13 am by Berry Law
Sharing experiences and coping strategies can be mutually beneficial. [read post]
In order to create more transparency, both the specification of comparability set out in the works agreement and any subsequent mutual agreement in writing between the employer and the works council can only be reviewed for gross errors. [read post]