03/04/2020
This partnership will benefit not only fans from around the world who visit Mercedes-Benz Stadium, but also the Atlanta community through involvement in The Home Depot Backyard and their commitment to improvement initiatives for the Westside of Atlanta.&a
03/03/2020
One of the biggest concerns was the fact that according to SEC’s findings, Wells Fargo does not protect or detect improper recommendations of single-inverse ETFs.
03/03/2020
According to the Federal Trade Commission, your client may not know the theft happened until the IRS sends a letter saying they’ve received a suspicious tax return with your client’s SSN
03/02/2020
Employees were very creative in finding ways to meet unrealistic sales goals. Eventually, their strategies became known within the company as “gaming.”
03/02/2020
Gaffey was the first American arrested over the Panama Papers
02/29/2020
Firm recommended that clients buy, hold single-inverse ETFs in retirement accounts despite previous Finra penalty
02/27/2020
Latham said its 514 equity partners were paid an average of $3.78m last year, up 9.5 per cent on the previous year.
02/27/2020
International law firm Ashurst today announces the official opening of an office in Los Angeles, in order to further build on its capacity to deliver on major projects in the US.
02/27/2020
According to one source familiar with vote, the elder Sapanski fell out of favor with Puorro and his team after his son’s defection and Pun’s move against the bank last month.
02/26/2020
Our update now covers a number of jurisdictions.
02/26/2020
Bitcoin and most cryptocurrencies are synonymous with extreme bouts of volatility.
02/26/2020
The two-year program will help those interested in advice earn Series 7 and Series 66 licensing while learning financial planning skills
02/25/2020
Daly lost her job after she reported insider trading attempts to Citi lawyers and upper management
02/25/2020
The IRS will be identifying other non-compliant individuals throughout the year and adding cases as they find them, he said.
02/25/2020
When a European bank is faced with a suspicion of money laundering from American authorities, then it at once finds itself excommunicated from the global financial network, and no other institutions will risk dealing with the possible perpetrator.
02/25/2020
DLA Piper has also been advising on the changing regulatory environment across the globe, helping clients understand different legislative regimes by providing a regulatory snapshot of the changing landscape.
02/24/2020
Recasting regulatory obligations as cultural commitments
02/24/2020
The article was then published hours later, by the World Bank, he explained, also confirming this through screenshots he shared with OCCRP.
02/24/2020
Following a letter from the bloc about concerns over how the legislation affects Europeans
02/24/2020
These penalties can often run into the millions of dollars and are payable regardless of the amount of actual damages caused by the fraud.