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Document Mentions (5 shared documents)
2 mentions1 same-page
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ut 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 substantially equiv
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
ut 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 substantially equiv
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
ut 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 substantially equiv
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
ut 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 substantially equiv
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
ut 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 substantially equiv
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 (109)
Entities connected to both U.S. Virgin Islands and the Common Reporting Standard
United States
LOCATION341 w/ U.S.·10 w/ the
New York
LOCATION282 w/ U.S.·5 w/ the
Puerto Rico
LOCATION172 w/ U.S.·5 w/ the
Eric Holder
PERSON127 w/ U.S.·10 w/ the
Lawrence Krauss
PERSON114 w/ U.S.·3 w/ the
Julie K. Brown
PERSON112 w/ U.S.·5 w/ the
Deutsche Bank
ORGANIZATION86 w/ U.S.·10 w/ the
Prince Charles
PERSON91 w/ U.S.·5 w/ the
Samantha Power
PERSON89 w/ U.S.·2 w/ the
Paul Volcker
PERSON84 w/ U.S.·5 w/ the
United Kingdom
LOCATION50 w/ U.S.·10 w/ the
Michael Douglas
PERSON42 w/ U.S.·5 w/ the
United States District Court
ORGANIZATION42 w/ U.S.·5 w/ the
Anguilla
LOCATION41 w/ U.S.·5 w/ the
the District of Columbia
LOCATION36 w/ U.S.·5 w/ the
Bermuda
LOCATION26 w/ U.S.·5 w/ the
Malta
LOCATION19 w/ U.S.·10 w/ the
Cyprus
LOCATION17 w/ U.S.·10 w/ the
Liechtenstein
LOCATION17 w/ U.S.·10 w/ the
Marla Maples
PERSON22 w/ U.S.·5 w/ the