Posts tagged with: "financial+issue"
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6 May 2010, 10:33 am
The Office of the General Counsel for COUNTRY Financial and the Illinois Farm Bureau has an opening for a paralegal in our Bloomington, Ill. home offices.Duties:Provide assistance to attorneys, employees, the IT department, the Compliance unit and outside counsel related to legal holds and paper and electronic discovery for purposes of litigation, investigations, audits and other matters. [read post]
11 Mar 2010, 3:10 pm
Zeughueser Group issued an alert titled, "Summary 2009 Financial Results of 67 Top Firms Reporting as of March 1, 2010. [read post]
6 Aug 2012, 9:15 am
On August 6, 2012, the New York State Department of Financial Services issues an Order seeking to sanction the Standard Chartered Bank for violations of state banking regulations. [read post]
28 Sep 2010, 3:23 am
Since rating services are not linked to a particular territory and the ratings issued by a CRA can be used by financial institutions all around Europe, the Commission has recently proposed a more centralised system for supervision of Credit Rating Agencies at EU level. [read post]
31 Jan 2017, 2:24 pm
In May 2002, the FTC issued its safeguards regulation (the “FTC Rule”). [read post]
10 May 2018, 8:00 am
They cannot be ignored and they have financial wellness issues. [read post]
22 Sep 2017, 11:20 am
President Trump issued a new executive order (the EO) on September 21st that greatly expands the U.S. sanctions against North Korea, particularly secondary sanctions. [read post]
10 Oct 2019, 5:54 pm
Detailed guidance on how to calculate the value of the consumer’s information in order to provide a legal financial incentive. [read post]
16 Jul 2012, 2:10 pm
The latest issue of Southern California Rising Stars magazine is now available online, as a digital magazine, and in print. [read post]
16 Jul 2012, 2:10 pm
The latest issue of Southern California Rising Stars magazine is now available online, as a digital magazine, and in print. [read post]
16 Jul 2012, 2:10 pm
The latest issue of Southern California Rising Stars magazine is now available online, as a digital magazine, and in print. [read post]
31 Oct 2010, 12:50 pm
The Government Accountability Office provided an update of its study of real estate appraisal issues as mandated by the Dodd-Frank financial regulatory reform bill. [read post]
27 Jul 2010, 3:22 am
New DOL Fact Sheet Click here for a new fact sheet issued by the Department of Labor to help employers comply with this new requirement. [read post]
15 May 2012, 7:52 am
Last week, the Office of the Privacy Commissioner in Canada (OPC) issued important guidance under Canada’s national privacy law, the Personal Information Protection and Electronic Documents Act (PIPEDA). [read post]
30 Apr 2015, 5:55 am
The latest issue of the ICSID Review: Foreign Investment Law Journal (Vol. 30, no. 2, Spring 2015) is out. [read post]
6 Apr 2016, 8:35 am
• That said, the DOL’s fact sheet on the new rule itself is excellent, and provides real detail on key issues such as the impact of providing financial information to consumers and the best interest exemption. [read post]
1 Jun 2021, 10:11 am
Mark Furletti, Co-Chair of the firm’s Consumer Financial Services Group also participated in the webinar, together with John Socknat, a partner in the CFS Group, and Aileen Ng, an associate in the Group. [read post]
2 Aug 2016, 4:03 pm
“The federal banking agencies today provided information on how the financial institutions they regulate may begin to submit self-assessments of their diversity policies and practices as of year-end 2015, and issued Frequently Asked Questions (FAQs) about the process. [read post]
4 Oct 2021, 8:08 am
Circuit Court of Appeals to notify the parties of the violation and said that her husband has since told his financial adviser not to buy individual stocks. [read post]
23 Dec 2011, 1:04 am
For example, the New York Insurance Department (now part of the Department of Financial Services) has taken the position, in a 2009 bulletin, that contingent annuities are an impermissible form of financial guaranty insurance, and therefore, prohibited. [read post]
