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8 Nov 2021, 9:40 am by Rick St. Hilaire
The Committee for Cultural Policy (CCP) called the regulations “inappropriate due to the lack of hard evidence for money-laundering activities by antiquities businesses in the United States. [read post]
8 Nov 2021, 9:40 am by Rick St. Hilaire
The Committee for Cultural Policy (CCP) called the regulations “inappropriate due to the lack of hard evidence for money-laundering activities by antiquities businesses in the United States. [read post]
8 Nov 2021, 9:40 am by Rick St. Hilaire
The Committee for Cultural Policy (CCP) called the regulations “inappropriate due to the lack of hard evidence for money-laundering activities by antiquities businesses in the United States. [read post]
19 Oct 2021, 6:51 am by Cinthia Macie
Oil Pricing Agency Oil Price Information Service and PetroChem Wire businesses, the people said. [read post]
9 Oct 2021, 9:48 am by Juvan Bonni
Recent Headlines in the IP World: Ahmar Khan: Canada Lacks ‘Political Will’ to Waive COVID-19 Vaccine Patents, Bolivian Minister Says (Source: Global News) Andreas Curkovic: Psygen Announces That Psilocybin from Its Patent-Pending Process Has Been Used in Human Trial (Source: Yahoo Finance) Blake Brittain: Apple Loses (and Wins) Rulings in ‘Home Button’ Patent Dispute (Source: Reuters) Scott French: N2 Packaging Systems, LLC Expands its Global Patent Portfolio… [read post]
3 Oct 2021, 4:33 pm by Chris Castle
The Mechanical Licensing Collective posted its IRS tax return for 2019 that covers the period March 5-December 31, 2019. [read post]
24 Sep 2021, 4:00 am by Jim Sedor
Yahoo News – Sarah Wire (Los Angeles Times) | Published: 9/20/2021 In a year that kicked off with the deadly January 6 attack on the U.S. [read post]
17 Sep 2021, 1:19 pm by Silver Law Group
MJ Capital Funding, LLC, MJ Taxes and More Inc. and Johanna Garcia, Case No. 21-61644-CIV-SINGHAL. [read post]
10 Sep 2021, 4:00 am by Jim Sedor
Trump-Appointed Ambassador Directed Government Business to His Hotel, Emails Show MSN – Amy Wang and David Fahrenthold (Washington Post) | Published: 9/3/2021 Kelly Craft, who was appointed to two ambassadorships under former President Trump, directed government business to Trump’s hotel in Washington, D.C. while in office, emails show. [read post]
27 Aug 2021, 1:29 pm by Larry
It also means that I have been very busy at work and a lot of what I have been doing is interesting. [read post]
24 Aug 2021, 9:45 am by Catherine Reach
Tips to Prevent Business Email Compromise (BEC) | Sensei Enterprises, Inc. [read post]
21 Aug 2021, 9:14 pm
Attorney’s Office charged Milton with securities and wire fraud in a criminal indictment. [read post]
20 Aug 2021, 4:00 am by Jim Sedor
Arkansas – Hung Jury on All but One Count in Gilbert Baker Corruption Trial KUAR – Debra Hale-Shelton (Arkansas Nonprofit News Network) | Published: 8/12/2021 A federal jury acquitted former lobbyist and political fundraiser Gilbert Baker of conspiracy but failed to reach a verdict on eight other charges, including one count of bribery and seven of wire fraud. [read post]
28 Jul 2021, 6:38 pm
Human rights due diligence, legal and business compliance, sustainability and climate change compliance each are grounded in standards of risk, mitigation and remedy that are distinctly centered on different data sets and affect different consumers of trust differently. [read post]
23 Jul 2021, 8:38 am by Kristian Soltes
Legal and Regulatory Developments SPOTLIGHT: DOJ Official Cites Efforts to Fight Anti-Competitive Practices as NRF Holds First Retail Law SummitNRF – July 21, 2021 A top Department of Justice official says the agency’s successful effort to keep credit card giant Visa from acquiring — and potentially shutting down — financial technology innovator Plaid shows how the nation’s antitrust laws can be used to encourage competition that benefits businesses and… [read post]
20 Jul 2021, 11:41 am by Margaret Houtz
In the agreement, VJ Associates agreed to plead guilty to conspiracy to commit wire fraud. [read post]
19 Jul 2021, 7:07 am by Dean Zerbe
Congress allocated a total of $669 billion to the Small Business Association (SBA) and the Paycheck Protection Program (PPP) so that businesses across the country could seek relief in one of our country’s most trying times. [read post]
16 Jul 2021, 7:46 am by Eric Goldman
Everest for Faking Photo * Wired: How Covid Gums Up the Court System * Les Giblin LLC v. [read post]