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9 Apr 2024, 3:12 am
Panuwat, the agency’s novel insider trading action alleging that a corporate insider used MNPI about a pending acquisition of his company to unlawfully trade in the stock of a competitor that would be impacted by the deal. [read post]
12 Dec 2014, 7:49 am
The law also prohibits fees for declined transactions or point-of-sale transactions or for loading wages or participating in the payroll card program. [read post]
22 Mar 2022, 8:23 am
Last week, New York Attorney General Letitia James announced that online travel agency Fareportal Inc., which operates several travel-related websites and mobile platforms, including CheapOair.com and OneTravel.com, will pay $2.6 million to New York for misleading consumers with deceptive marketing tactics. [read post]
11 Dec 2023, 10:23 am
The Federal Trade Commission (FTC) continues to focus its attention on “Made in the USA” claims, and this time the agency has fixed its gaze on a Florida-based company and its principal, whose claims regarding patriotic and Second Amendment-themed gifts were out of bounds. [read post]
23 Jul 2012, 6:33 am
If you have a large quantity of drugs on you when you are stopped by police, you will likely face a sale charge. [read post]
31 Aug 2020, 9:01 pm
Ban and previous outbreak SFA is reminding retail food establishments there is a ban on use of freshwater fish for sale of RTE raw fish dishes, which has been in force since December 2015. [read post]
5 Jul 2023, 9:01 pm
The aim was to disrupt and stop the manufacture and sale of this dangerous chemical for human consumption. [read post]
Recalls American Girl Crafts Jewelry Kit Due to Violation of Lead Paint Standard by EKSuccess Brands
16 Jun 2011, 6:00 am
The famous federal watchdog agency known as the U.S. [read post]
14 Dec 2010, 8:43 pm
The ACL will be administered and enforced jointly by the ACCC and the State and Territory consumer protection agencies, with the involvement of ASIC on financial services matters. [read post]
15 Nov 2013, 11:14 am
According to the lawsuit, CA Technologies falsely billed hundreds of public agencies, both state and federal, on software maintenance renewal contracts between 2001 and 2009. [read post]
8 Nov 2022, 12:40 pm
The action underscores the FTC’s continued focus on “dark patterns” and illustrates the agency’s efforts to require companies to go beyond the plain requirements of ROSCA in enforcement settlements. [read post]
19 Dec 2019, 10:13 am
The findings stated that Maughan executed trades in the trust account with a principal value of all purchases and sales in excess of $70 million. [read post]
25 Aug 2011, 5:50 am
These borrowers can already get out of the house via a sale. [read post]
19 Jul 2023, 9:05 pm
The Spanish Agency for Food Safety and Nutrition (AESAN) said cases have occurred in several different regions. [read post]
17 Sep 2016, 6:36 am
The FINRA regulatory matter concerns the agencies attempt to investigate the circumstances surrounding alleged sales of private securities transactions and client fund conversion. [read post]
2 Jun 2019, 9:02 pm
The Seattle-King County agency reports its most recent restaurant closure was Tacos El Guero mobile food truck. [read post]
1 Dec 2011, 11:42 am
Thus far, only Florida has passed legislation banning the sale of bath salts. [read post]
10 Dec 2021, 2:50 pm
FinCEN has issued a notice of proposed rulemaking (NPRM) regarding how the agency is planning to implement the Corporate Transparency Act (CTA). [read post]
7 Apr 2015, 5:22 pm
Equity Sales Company (ONESCO). [read post]
7 Mar 2019, 9:01 pm
The product has been on sale across the country since mid-November 2018 in NorgesGruppens chains such as Spar, Bunnpris, Jacobs, Joker, Kiwi, and Meny. [read post]
