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26 Sep 2022, 7:59 pm
As a key element of this work, Ms. [read post]
26 Sep 2022, 12:20 pm
The Office aims to tackle such questions, and internal working groups on metaverse are already in place. [read post]
26 Sep 2022, 7:33 am
Our areas of expertise include investigations relating to compliance with the securities laws and regulations, accounting fraud, insider trading, mail and wire fraud, the Foreign Corrupt Practices Act, compliance with the Bank Secrecy Act and anti-money laundering requirements, international regulatory issues, and public corruption. [read post]
22 Sep 2022, 3:25 am
Princess Martha, LLC, Case No. 8:22-cv-02182) filed in the U.S. [read post]
21 Sep 2022, 6:26 pm
The new settlements require the four companies — CarMax, Axis Analytics LLC (aka Axis Group), Capital One Bank and Walmart — to pay a total of $331,520 in civil penalties, depending on the number of discriminatory advertisements they posted. [read post]
21 Sep 2022, 7:23 am
Although Trump continues his quixotic campaign to stymie the work of the OAG, he has been unsuccessful at every turn. [read post]
20 Sep 2022, 6:55 am
The jobs “saved” in the steel-producing industries from the tariffs came at a high cost to consumers, at roughly $650,000 per job saved according to the Peterson Institute for International Economics. [read post]
19 Sep 2022, 2:43 pm
Humphreys and Josefsberg, who is 84-years-old and still practicing law, first crossed paths when Humphreys was in his third year of law school and interning in the Dade County Public Defender’s Office. [read post]
12 Sep 2022, 8:35 am
How Does the Court of Chancery Work? [read post]
8 Sep 2022, 12:47 pm
(CFP Board) announced this week public sanctions against several representatives including reportedly Mark Andrew Trewitt (Gordonville, Texas). [read post]
8 Sep 2022, 12:42 pm
According to Turean’s Investment Adviser Public Disclosure, he is also allegedly under investigation by the Internal Revenue Service and the US Postal Service for “misappropriation of customer funds. [read post]
31 Aug 2022, 5:08 am
Ionov later received a personal letter from the Russian president praising his “work to strengthen friendship between peoples,” according to Vice. [read post]
29 Aug 2022, 8:19 pm
At Myers Freelance LLC, we get spam messages all the time. [read post]
28 Aug 2022, 12:27 pm
Charitability What is charitable within the meaning of Section 501(c)(3) of the Internal Revenue Code? [read post]
25 Aug 2022, 2:04 am
In addition, the UK Government responded to the call for views on design, which ran from January to March 2022 (see here).COPYRIGHTThere was a discussion about the royalties of the song "Milkshake" by Kelis (produced by Chad Hugo and Pharrell Williams), which led Beyoncé to remove a sample of the song from her recent work "Energy" (on her latest album "Renaissance"). [read post]
24 Aug 2022, 8:57 am
Comments from the public are welcomed until September 29, 2022. [read post]
16 Aug 2022, 6:24 am
Fischer Skis U.S., LLC, 2022 WL 3226352, at *7 (N.D.N.Y. [read post]
12 Aug 2022, 6:34 am
On at least four occasions, McKinsey appears to have passed along non-public information based on its relationship with the FDA or discussed its willingness to do so… ach example raises serious questions about the ‘internal firewalls’ McKinsey routinely claims to have in place when asked by lawmakers, federal contractors, or the press. [read post]
12 Aug 2022, 4:00 am
Separately, investigators found Joseph Cuffari broke ethics rules by referring law firms to the prisoner’s family, including firms where some of his close friends worked. [read post]
10 Aug 2022, 8:54 am
FINRA Bars Robin Taliaferro, Irvine, CA, for Failure to Provide Information in its Investigation According to public documents, on July 15, 2022 the Financial Industry Regulatory Authority (FINRA) barred financial advisor Robin Taliaferro (CRD #442144) from working in the securities industry. [read post]
