Victory at the NLRB

Meltzer Lippe obtained a significant trial victory at  Region 29 of the National Labor Relations Board (“NLRB”) on April 5, 2019 in a case instituted

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FinCEN Re-Examines Anti-Money Laundering Rules for Investment Advisers

In response to the increased registration and reporting requirements for investment advisers implemented by the SEC under its mandate from the Dodd Frank Act, Financial Crimes Enforcement Network (FinCEN) recently announced that it is working on a regulatory proposal that would require investment advisers to establish Anti-Money Laundering (“AML”) programs and report suspicious activity.

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