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30 Jan 2019, 3:23 pm
Rule 506(c) of Regulation D permits broadly-advertised private offerings, but only if all investors qualify as “accredited investors” under Rule 501 (i.e., high net worth individuals, banks, insurance companies, brokers, and trusts). [read post]
25 Jan 2019, 2:28 pm
The First Step Act creates a second time of time credit for federal prisoners, called the “earned time credit. [read post]
25 Jan 2019, 9:41 am
Draw on community resources without shame. [read post]
24 Jan 2019, 6:49 am
The Code notes that several industry regulators such as the Nigerian Communications Commission (for telecommunication sector), the Central Bank of Nigeria (for the banking sector), and the National Insurance Commission (for the insurance sector) had developed corporate governance codes for companies operating in their sectors, in response to challenges in their respective sectors. [read post]
15 Jan 2019, 6:51 pm
Dept. of Commerce, is merely the first salvo in what will be a very long conversation articulated as law and in courts. [read post]
11 Jan 2019, 8:16 am
The IELR sends everyone best wishes for a warm and joyous holiday season. 2018 was momentous for the international enforcement community. [read post]
11 Jan 2019, 8:16 am
The IELR sends everyone best wishes for a warm and joyous holiday season. 2018 was momentous for the international enforcement community. [read post]
10 Jan 2019, 9:01 pm
With that in mind, federal employees soliciting shutdown donations would need to ensure the source of every contribution. [read post]
8 Jan 2019, 7:07 am
The regulations also clarify that if a servicer is acquiring, transferring, or selling servicing on federal student loans in compliance with federal Department of Education rules, the regulations’ loan transfer requirements do not apply. [read post]
7 Jan 2019, 2:35 pm
For example, GreenSky, Inc., a fintech company that completed its IPO in April 2018, was first sued on November 17, 2018 in New York state court, and then on November 28, 2018, the company was sued in federal court in New York. [read post]
7 Jan 2019, 1:30 am
The Bill was in first reading in the Senate on November 29, 2018. [read post]
2 Jan 2019, 12:30 am
The post Wire & Mail Fraud FAQ appeared first on Wimmer. [read post]
31 Dec 2018, 4:55 pm
First, it sets up a notice-and-takedown procedure which has led to significant abuse. [read post]
31 Dec 2018, 3:23 pm
They have strong support at the federal level. [read post]
31 Dec 2018, 12:10 pm
The Working Group held its first meeting in January of this year. [read post]
29 Dec 2018, 9:27 pm
Federally Regulated Employee Rights Continue to be Ironed Out In 2016, the Supreme Court of Canada held that federally regulated employees, such as those working for banks, airlines, telecommunications, and transportation, have union-like protections in that they can only be terminated for cause. [read post]
29 Dec 2018, 6:59 am
The first takes place when the individual's (legal, moral, societal, communal or other) rights have been violated; the second occurs when the state confers a status on the rights holder that effectively shifts agency over both rights and vindication from the individual to those who mean to manage both. [read post]
27 Dec 2018, 10:35 am
” The bill would be defined and enforced by the Federal Trade Commission. [read post]
27 Dec 2018, 10:35 am
” The bill would be defined and enforced by the Federal Trade Commission. [read post]
26 Dec 2018, 9:30 pm
The Internet Can Survive Without Net Neutrality May 9, 2018 | Kelly Funderburk When the Federal Communications Commission (FCC) vacated its Open Internet Order, net neutrality advocates warned that the decision would diminish the value of the Internet. [read post]
