Search for: "STATE OF FLORIDA DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION"
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7 Jul 2023, 1:24 pm
The firm submitted a claim on behalf of a Florida resident alleging claims for violation of common law fraud, breach of fiduciary duty, negligence, and negligent supervision. [read post]
23 Jun 2023, 4:00 am
Now, he faces a new series of challenges as his former business partner seeks to hold him financially accountable for his crimes. [read post]
9 Jun 2023, 4:00 am
Robert Menendez helped a wealthy Florida doctor in exchange for lavish gifts. [read post]
24 May 2023, 9:51 am
With all the state and national media attention being given to Florida’s regulators refusing to do the job, there is finally an investigation going on. [read post]
25 Apr 2023, 10:38 am
Appraisers and Umpires shall remain current on the laws and regulations affecting their professional responsibilities by attending such classes, seminars and training as necessary. [read post]
23 Apr 2023, 9:05 pm
He applauds the Labor Department rule and notes that fiduciaries have a professional obligation to account for the “physical and transition risks of climate change” when providing investment options. [read post]
14 Apr 2023, 4:29 am
Artists tend to endow foundations in the places they live: big cities, like New York, LA, or Chicago, or warm areas of the country where many retire, like Florida, Arizona, or New Mexico. [read post]
24 Mar 2023, 4:00 am
The gifts are among more than 100 foreign gifts, with a total value of nearly $300,000, that Trump and his family failed to report to the State Department in violation of federal law, according to the report, which cites government records and emails. [read post]
14 Mar 2023, 8:46 am
Yarborough also recently sponsored bills including SB 1320, which would prohibit discussions of sexual orientation and gender identity until eighth grade, as well as SB 1438, which would allow the Department of Business and Professional Regulation to revoke the license of a public establishment that admits children to live performances depicting nudity or sexual content. [read post]
8 Mar 2023, 5:16 am
Florida is not the only state where anonymity is in jeopardy. [read post]
2 Mar 2023, 7:28 am
If you carry a professional license in Colorado, a cybercrime conviction may trigger disciplinary action by your state licensing board. [read post]
26 Feb 2023, 9:25 am
Public adjusters are fully regulated and come under the regulatory authority of each state’s insurance department. [read post]
23 Feb 2023, 9:01 pm
There has been some speculation as to how cryptocurrencies should be classified and regulated, but from our vantage point, a grift is a grift. [read post]
17 Feb 2023, 3:00 am
Pence is set to argue that his former role as president of the Senate – therefore a member of the legislative branch – shields him from certain Justice Department demands. [read post]
24 Jan 2023, 9:52 am
Gutting his internal counsel department. [read post]
19 Jan 2023, 9:03 pm
” Florida Governor Ron DeSantis announced a proposal to prohibit schools and businesses from enforcing COVID-19 vaccine mandates and masking requirements. [read post]
19 Jan 2023, 1:36 am
As contentious social issues roil once-sleepy town council and school board gatherings, some officials say allowing people to have their say is poisoning meetings and thwarting the ability to get business done. [read post]
28 Nov 2022, 12:56 pm
She also represents and defends clients in investigations, audits, enforcement actions and other dealings with the the Department of Labor, IRS, HHS, DOD, FTC, SEC, CDC and other public health, Department of Justice and a multitude of federal, state, and locate agencies, state attorneys’ general and other federal and state agencies, public and private credentialing, licensing and accreditation bodies, as well as conducts and counsels clients on… [read post]
4 Nov 2022, 7:56 am
Now, the recent invasion of Ukraine and evolving AML regulations in the United Kingdom have further motivated the U.S. to address ML concerns more specifically.[9] US REGULATION Following the example of the European Union in passing the 5th EU Directive,[10] United States legislators introduced a bill to impede illicit actors from using the art market to launder ill-acquired funds. [read post]
21 Oct 2022, 4:00 am
Justice Department. [read post]
