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23 Jul 2012, 10:53 am
When its employees realized that Delphinus could not meet one rating agency’s newly announced criteria intended to protect CDO investors from the uncertainty of ratings downgrades, they submitted to the rating firm a portfolio containing millions of dollars in dummy assets that inaccurately reflected the collateral held by Delphinus. [read post]
4 Jan 2016, 8:33 am
FINRA DECEMBER 2015 BROKER DISCIPLINARY ACTION REPORT Each month and again on a quarterly basis, the agency that regulates the financial industry, FINRA (Financial Industry Regulatory Authority), produces a detailed report of disciplinary actions recently taken against brokerage firms and brokers. [read post]
4 Jun 2019, 9:32 am
The New York Times and Washington Post both reported on the parade of dozens of parties, pared from hundreds of aspirants, wanting to influence the FDA’s path with the agency’s first hearing on CBD. [read post]
21 Dec 2014, 10:01 pm
Retail sale of raw milk is legal in 10 states, on-farm sales are legal in another 16, and seven states have legalized herd-share programs, in which a number of people “buy in” to owning dairy cows from which they receive raw milk. [read post]
29 Jun 2013, 4:32 pm
The remainder of the 2013 Plan focuses on the recent major enforcement activities of the individual agencies (pp. 43-86), including the U.S. [read post]
29 Jun 2013, 4:32 pm
The remainder of the 2013 Plan focuses on the recent major enforcement activities of the individual agencies (pp. 43-86), including the U.S. [read post]
12 Jun 2022, 11:57 am
Two other decisions illustrate how deferential review of agency action can be, implicitly or explicitly. [read post]
13 Dec 2023, 9:02 pm
Cancellation would make the sale and use of any product containing the chemical illegal. [read post]
19 Jan 2017, 10:01 pm
Staff from FDA worked with the Environmental Protection Agency to help determine the best advice regarding locally caught fish and shellfish. [read post]
6 Mar 2014, 2:28 pm
Attorney’s Office and other government agencies have made it a priority to fight economic espionage and trade secret theft that threaten U.S. economic and national security interests. [read post]
14 Feb 2020, 2:02 pm
This announcement came on the same day that Corteva had previously agreed it would end further sales of chlorpyrifos in California, and less than a week after the date the European Union (EU) ended all sales of chlorpyrifos in member states. [read post]
30 Oct 2014, 3:43 am
Lighthouse Sales and Marketing, LLC, v. [read post]
26 Aug 2014, 8:24 am
Escrow was opened, and they all signed the agency confirmation statement, indicating that Coldwell Banker was agent for both buyer and seller. [read post]
27 Nov 2012, 8:51 am
Despite Health alerts and warnings by Local, State, and Government Agencies, synthetic marijuana continues to be sold and used. [read post]
21 Mar 2017, 4:58 am
In any case, the production and sale of alcohol is not per se illegal, and there was no evidence that any court or agency has found Respondent, Kauffman Stadium, or Aramark (the concessionaire) in violation of any law or regulation. [read post]
21 Mar 2024, 11:49 am
If the agency determines ESA protections may be warranted—as it has done for hippos—it must then decide within 12 months of the petition’s submission whether to propose those protections. [read post]
2 Jan 2017, 12:51 pm
(I wish we had good sales data, but we don’t.) [read post]
5 Apr 2018, 8:15 am
No Student Aid After Drug ConvictionCan a student lose financial aid for the possession or sale of illegal drugs that occurred while receiving federal student aid? [read post]
13 Jun 2014, 5:00 am
Defendant, according to the agency, structured some of the transactions, found a broker “to sell tens of millions of shares” and was "wired over $200,000 of the sales proceeds. [read post]
8 May 2013, 10:20 am
Google and HTC can appeal Judge Pender's order by asking the Commission, the six-member decision-making body at the top of the U.S. trade agency, for a review. [read post]
