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5 May 2024, 1:54 pm by Bill Marler
Additionally, traceback data collected by FDA determined that Infinite Herbs, LLC, in Miami, Florida, was the supplier of the 2.5-oz packages of organic basil sold at Trader Joe’s stores. [read post]
3 Apr 2024, 9:01 pm by renholding
Whether that’s explaining how we’re thinking about penalties, disgorgement and remedies; highlighting enforcement initiatives; discussing legal developments; or outlining the many ways in which we are encouraging and rewarding cooperation; this type of dialogue benefits all of us. [read post]
15 Mar 2024, 4:00 am by Jim Sedor
Federal prosecutors with the claim Chan acted as a middleman between Huizar and Chinese developers and went on to pocket bribes himself. [read post]
8 Mar 2024, 7:00 am by Overhauser Law Offices, LLC
(“Nutramax”) have recently begun legal proceedings against CNB Retailers, LLC, Brett Hart, and Christina Miller (“Defendants”) alleging unauthorized resale of Nutramax products. [read post]
27 Oct 2023, 6:00 am by Michelle
Until then, it is demoing the wallet, as Miller did Monday at Money20/20 in Las Vegas. . . . [read post]
9 Oct 2023, 4:22 am by Franklin C. McRoberts
The Alleged Fraud According to the amended complaint, Kwak and two other co-founders formed Sweetcatch KKA LLC (“Sweetcatch KKA”) and certain related entities to finance, develop, own, and operate a chain of five Manhattan Hawaiian poke restaurants named “Sweetcatch. [read post]
16 Jul 2023, 10:41 pm by Robin E. Kobayashi
Gill, individually, and dba Major Express Logistics, Peoplease LLC, National Interstate Richfield, Defendants, 2023 Cal. [read post]
This development comes on the heels of South Dakota repealing the same transaction threshold earlier this year – that threshold was acknowledged in Wayfair[4] as one of the benchmarks to determine if a remote seller availed itself of the substantial privilege of carrying on business in a state so as to justify an obligation to remit the tax. [read post]