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4 Jan 2021, 2:02 pm by Cynthia Marcotte Stamer
  Federal prosecutors claim the defendants acquired control over dozens of New York pharmacies by paying others to pose as the owners of the pharmacies and hiring pharmacists to pretend to be supervising pharmacists at the pharmacies, for the purpose of obtaining pharmacy licenses and insurance plan credentialing. [read post]
27 Dec 2020, 11:20 am by Eric Goldman
” *  The Makeup Blowout Sale Group, Inc., Plaintiff, v. [read post]
23 Dec 2020, 6:01 am by Eleanor Runde, Abby Lemert
The FCC has also initiated a process to potentially revoke China Telecom’s license to operate in the United States over “significant concerns” that the telecommunications company’s compliance with Beijing’s information requests could jeopardize national security. [read post]
10 Dec 2020, 8:30 pm by Jim Sedor
The securities fraud unit in the Southern District of New York also scrutinized Hunter Biden’s finances, according to the source. [read post]
12 Nov 2020, 7:24 am by Kristian Soltes
Revolut, meanwhile, is seeking an e-money license with Ireland’s central bank in addition to a license in Lithuania, which it secured in 2018. [read post]
11 Nov 2020, 4:14 pm by Bona Law PC
Similarly, in September 2015, KYB, a Japanese company, agreed to plead guilty for its role in a conspiracy to fix the prices of shock absorbers installed in cars and motorcycles sold in the United States. [read post]
5 Nov 2020, 6:10 pm by Marty Lederman
  In support of this argument, Mooppan and CSS lawyer Lori Windham repeatedly cited Church of Lukumi Babalu Aye, Inc. v. [read post]
20 Oct 2020, 2:06 pm by Phil Dixon
Comparing the facts to the suspicionless license check stop in Delaware v. [read post]
16 Oct 2020, 9:00 am by Kristian Soltes
Earlier this month, a group of seven central banks together with the Bank for International Settlements (BIS) published a report laying out the key requirements for creation of a central bank digital currency. [read post]