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Document Mentions (5 shared documents)
2 mentions1 same-page
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ng in 2011, without admitting or denying any allegations, Raymond James Financial Services, Inc. ("Raymond James") settled with most of the states, Puerto Rico, the Virgin Islands, and the District of Columbia allegations that they failed to supervise and/or engaged in dishonest or unethical practices (or
reporting including under the U.S. Foreign Account Tax Compliance provisions of the Hiring Incentives to Restore Employment Act ("FATCA") and under the Common Reporting Standard ("CRS"); costs of preparing and distributing financial statements and other reports to and other communications with the Partners, as well as costs
2 mentions1 same-page
Page ?Same page
ng in 2011, without admitting or denying any allegations, Raymond James Financial Services, Inc. ("Raymond James") settled with most of the states, Puerto Rico, the Virgin Islands, and the District of Columbia allegations that they failed to supervise and/or engaged in dishonest or unethical practices (or
reporting including under the U.S. Foreign Account Tax Compliance provisions of the Hiring Incentives to Restore Employment Act ("FATCA") and under the Common Reporting Standard ("CRS"); costs of preparing and distributing financial statements and other reports to and other communications with the Partners, as well as costs
2 mentions1 same-page
Page ?Same page
ng in 2011, without admitting or denying any allegations, Raymond James Financial Services, Inc. ("Raymond James") settled with most of the states, Puerto Rico, the Virgin Islands, and the District of Columbia allegations that they failed to supervise and/or engaged in dishonest or unethical practices (or
reporting including under the U.S. Foreign Account Tax Compliance provisions of the Hiring Incentives to Restore Employment Act ("FATCA") and under the Common Reporting Standard ("CRS"); costs of preparing and distributing financial statements and other reports to and other communications with the Partners, as well as costs
Sponsored
2 mentions1 same-page
Page ?Same page
ng in 2011, without admitting or denying any allegations, Raymond James Financial Services, Inc. ("Raymond James") settled with most of the states, Puerto Rico, the Virgin Islands, and the District of Columbia allegations that they failed to supervise and/or engaged in dishonest or unethical practices (or
reporting including under the U.S. Foreign Account Tax Compliance provisions of the Hiring Incentives to Restore Employment Act ("FATCA") and under the Common Reporting Standard ("CRS"); costs of preparing and distributing financial statements and other reports to and other communications with the Partners, as well as costs
2 mentions1 same-page
Page ?Same page
ng in 2011, without admitting or denying any allegations, Raymond James Financial Services, Inc. ("Raymond James") settled with most of the states, Puerto Rico, the Virgin Islands, and the District of Columbia allegations that they failed to supervise and/or engaged in dishonest or unethical practices (or
reporting including under the U.S. Foreign Account Tax Compliance provisions of the Hiring Incentives to Restore Employment Act ("FATCA") and under the Common Reporting Standard ("CRS"); costs of preparing and distributing financial statements and other reports to and other communications with the Partners, as well as costs
Sponsored
Mutual Connections (119)
Entities connected to both Puerto Rico and the Common Reporting Standard
Julie K. Brown
PERSON198 w/ Puerto·5 w/ the
United States
LOCATION187 w/ Puerto·10 w/ the
U.S. Virgin Islands
LOCATION172 w/ Puerto·5 w/ the
Prince Charles
PERSON119 w/ Puerto·5 w/ the
J. Robert Oppenheimer
PERSON104 w/ Puerto·5 w/ the
Gibraltar
LOCATION104 w/ Puerto·5 w/ the
Samantha Power
PERSON83 w/ Puerto·2 w/ the
New York
LOCATION67 w/ Puerto·5 w/ the
U.S. Treasury
ORGANIZATION63 w/ Puerto·2 w/ the
Access Fund
ORGANIZATION18 w/ Puerto·40 w/ the
Eric Holder
PERSON47 w/ Puerto·10 w/ the
Lawrence Krauss
PERSON51 w/ Puerto·3 w/ the
the District of Columbia
LOCATION45 w/ Puerto·5 w/ the
United Kingdom
LOCATION39 w/ Puerto·10 w/ the
Cayman
LOCATION39 w/ Puerto·10 w/ the
RJ
Raymond James'
PERSON41 w/ Puerto·5 w/ the
Denmark
LOCATION32 w/ Puerto·10 w/ the
Cayman Islands
LOCATION32 w/ Puerto·5 w/ the
European Union
ORGANIZATION26 w/ Puerto·10 w/ the
Michael Douglas
PERSON31 w/ Puerto·5 w/ the