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15 Dec 2022, 8:00 am by CFM Admin
” For purposes of the Form ADV Part 3, a “retail investor” means a natural person, or the legal representative of such natural person, who seeks to receive or receives services primarily for personal, family, or household purposes. [read post]
15 Dec 2022, 4:00 am by CFM Admin
” For purposes of the Form ADV Part 3, a “retail investor” means a natural person, or the legal representative of such natural person, who seeks to receive or receives services primarily for personal, family, or household purposes. [read post]
13 Dec 2022, 10:17 am by Cynthia Marcotte Stamer
A settlement agreement with trucking company with Navajo Express announced by the Justice Department (“DOJ”) today a warns other businesses to use care when dealing with non-citizen applicants and workers to avoid violating the Immigration and Nationality Act (INA) while concurrently complying with federal mandates to verify eligibility of each worker to work in the United States. [read post]
13 Dec 2022, 4:00 am by Michael C. Dorf
Article 20.2 states: “Any advocacy of national, racial or religious hatred that constitutes incitement to discrimination, hostility or violence shall be prohibited by law. [read post]
13 Dec 2022, 2:45 am by Kyle Hulehan
Municipal tax authority in these jurisdictions is still constrained by federal and state constitutional protections of interstate commerce. [read post]
12 Dec 2022, 9:05 pm by News Desk
The response showed that this is an issue that crosses age, economic and national divides. [read post]
9 Dec 2022, 12:29 pm by Brittney Cafero
The new standards will allow retail pharmacies with multiple locations to send one batch mode transaction that meets the F6 standard. [read post]
8 Dec 2022, 9:05 pm by Claire Hill
” A federal district court ordered several of the largest U.S. tobacco companies to display in the retail locations that sell their products, information about the health risks associated with smoking cigarettes. [read post]
30 Nov 2022, 10:45 am by Daniel Shaviro
Plus FI looks separately just at the fiscal system, and combines the effects of what one might consider separate sovereigns given our federal form of government. [read post]
30 Nov 2022, 6:16 am by Joshua Fox and Caroline Libby
  As ERIC explained, that was precisely the reason the First and Fourth Circuits concluded that similar laws were preempted by ERISA: In Retail Industry Leaders Ass’n v. [read post]
30 Nov 2022, 5:16 am by Yaya J. Fanusie
These transactions are “wholesale” payments between large financial institutions rather than retail payments involving individual consumers. [read post]
29 Nov 2022, 6:35 pm by Cynthia Marcotte Stamer
OSHA believes that a well-written and implemented workplace violence prevention program, combined with engineering controls, administrative controls and training can reduce the incidence of workplace violence in both the private sector and federal workplaces. [read post]
28 Nov 2022, 12:56 pm by Cynthia Marcotte Stamer
 These violations mirrored violations OSHA previously at Dollar General locations across the nation, and those identified in the last 11 months at five other stores in the Southeast. [read post]
27 Nov 2022, 4:38 pm by INFORRM
The ban covers visual surveillance equipment “produced by companies subject to the National Intelligence Law of the People’s Republic of China. [read post]
25 Nov 2022, 7:34 am by Cari Rincker
Congress passed the federal E-SIGN Act in 2000. [read post]
18 Nov 2022, 10:53 am by Klein Moynihan Turco
The Wiretap Act: A Short History The Federal Wiretap Act of 1968 has undergone transformation over the years to keep pace with evolving technology. [read post]
17 Nov 2022, 6:18 am by Peyton
If manufacturers and retailers fail to uphold their duty to consumers, serious or even fatal injuries can occur. [read post]
17 Nov 2022, 6:15 am by Levin Papantonio
 The Levin Papantonio Rafferty (LPR) law firm announced that Walmart has agreed to pay $3.1 billion to settle national opioid lawsuits, bringing the total settlement from national retail pharmacy companies (including CVS and Walgreens) to $13.8 billion. [read post]
16 Nov 2022, 9:05 pm by Frank Yiannas
There will be a continuing need for state and federal partnerships, as well as collaborations with the food industry. [read post]