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19 Oct 2023, 4:49 pm
She was then arrested and charged with a failure to register as a “foreign agent. [read post]
18 Oct 2023, 12:44 pm
Michel was found guilty of conspiracy to defraud the US, witness tampering and acting as an unregistered agent of a foreign government. [read post]
18 Oct 2023, 8:08 am
The defendants in the qui tam complaint were VAG, the CEO of VAG, and approximately 40 dealerships for which the complaint alleged the CEO of VAG was the dealerships’ officer or registered agent and VAG directly paid the salaries of the dealerships’ upper management. [read post]
17 Oct 2023, 6:15 pm
Such is the case in Maryland, where the original can be arranged to be kept in the Register of Wills office. [read post]
17 Oct 2023, 3:23 pm
A summary and explanation of revisions is available on the Federal Register here. [read post]
17 Oct 2023, 11:57 am
Quach’s FINRA Brokercheck report states that he was registered with Transamerica since 2012. [read post]
16 Oct 2023, 11:03 am
Remember, many registered agents do not retain copies, so it’s up to you to ensure its safety and accessibility. [read post]
16 Oct 2023, 4:00 am
” by Robert Herguth for Chicago Sun-Times Lobbying California: “Orange Could Start Requiring Lobbyists to Register with the City” by Michael Slaton (Orange County Register) for MSN National: “Sen. [read post]
14 Oct 2023, 5:50 am
Also We [sic] don’t want to have to register as foreign agents under the FCPA which is much more expansive than people who should know choose not to know. [read post]
13 Oct 2023, 7:15 am
If there are, say, ten applications for a flat, eight of them from people in full-time employment and the other two from single mums on benefit, the landlord or agent will almost certainly choose one of the applicants in employment. [read post]
13 Oct 2023, 4:00 am
Prosecutors and FBI agents have at least twice this year interviewed Anthony Pratt, who runs one of the world’s largest packaging companies. [read post]
13 Oct 2023, 2:00 am
”He was arrested in 2022, by agents from the Department of Homeland Security (DHS) and Florida Department of Law Enforcement (FDLE).The sentence was announced by Jason R. [read post]
12 Oct 2023, 1:57 pm
People who qualify as foreign agents must register with the US Attorney General. [read post]
11 Oct 2023, 12:39 pm
., an online travel agent advertising for a hotel chain). [read post]
9 Oct 2023, 9:34 pm
This might be necessary if information in the articles changes, such as the business address or registered agent address, the management structure (e.g., from member-managed to manager-managed), or the name of the LLC. [read post]
8 Oct 2023, 9:56 am
You can register through Monday, October 9, here ($100). [read post]
5 Oct 2023, 9:15 am
The review found: that a greater focus is needed on investigative and enforcement capacity to effectively deter and disrupt serious visa and migration fraud and organized crime; the regulation of registered migration agents must be strengthened to stop the exploitation of the system; the regulation of education agents must be considered, and the regulation of education providers strengthened to stop exploitation of the system; temporary migrant workers are at greater risk… [read post]
4 Oct 2023, 2:51 pm
For owners wishing to rent residential real estate, the property must be registered with the City as a non-owner-occupied unit, and the owner must provide the owner’s identity, address, and the local agent in charge of managing the property. [read post]
4 Oct 2023, 11:30 am
It seems like only yesterday that I was criticizing the Massachusetts legislature for trying to force people to register their machetes, but it turns out that was 17 years ago. [read post]
3 Oct 2023, 2:28 pm
Each of the publication’s articles is peer-reviewed and provides high-quality objective analysis to an audience of attorneys, EB-5 regional centers, migration agents, wealth managers, and EB-5 service providers. [read post]
