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24 Feb 2024, 8:29 am by jeffreynewmanadmin
– a true invoice, which reflected the actual price paid for the goods, and a fraudulent “customs invoice,” which reflected an understated price. [read post]
19 Feb 2024, 10:47 am by Yosi Yahoudai
One possible consideration might be to roll the price increase out in phases, commissioners have said. [read post]
9 Feb 2024, 3:00 am by Jim Sedor
National/Federal Luxury Spending, Internal Strife Leave NRA Staggering Into 2024 Election Anchorage Daily News – Beth Reinhard and Sylvia Foster-Frau (Washington Post) | Published: 2/4/2024 In 2016, the National Rifle Association (NRA) endorsed helped catapult Donald Trump to the White House with $31 million in campaign spending. [read post]
5 Feb 2024, 7:35 am by jeffreynewmanadmin
The post Lloyds and Santander alleged to have provided accounts for Iranian fronts violating sanctions appeared first on Jeff Newman Law. [read post]
30 Jan 2024, 3:56 pm by Reference Staff
KumarachandranCybersecurity Law (2023) by Jeff KosseffDictionary of Environmental Health (2022) by Frank R. [read post]
22 Jan 2024, 12:16 pm by jeffreynewmanadmin
Attorney Newman can be reached at Jeff@Jeffnewmanlaw.com or at 617-823-3217 The post Wells Fargo fined $425K for misreporting trades says FINRA appeared first on Jeff Newman Law. [read post]
18 Jan 2024, 8:52 am by Samuel Bray
There is a new topical note on Cardozo and equity, which quotes from work by Jeff Powell and Henry Smith. [read post]
5 Jan 2024, 3:00 am by Jim Sedor
Jeff Fortenberry, saying the decision to try the lawmaker from Nebraska in California over alleged foreign campaign donations violated his due process rights. [read post]
20 Dec 2023, 4:58 pm by INFORRM
When it comes to the matter of the “free expression of opinion”, Jeff Zucker has already promised to create an editorial advisory board that would uphold the independence of the Telegraph titles and the Spectator and emphasised that he has no plans to change their management or editorial teams. [read post]
14 Dec 2023, 12:42 pm by jeffreynewmanadmin
HE CAN BE REACHED AT JEFF@JEFFNEWMANLAW.COM OR AT 617-823-3217 The post Connecticut trading company Freeport Commodities pays $98.5 million to settle Alleged bribery scheme in Brazil appeared first on Jeff Newman Law. [read post]
12 Dec 2023, 10:15 pm by Jeff Nowak
Cost: $495 (Access the registration link HERE) For a limited time, use the code BLOG50 to take $50 off this price. [read post]
8 Dec 2023, 3:00 am by Jim Sedor
National/Federal George Santos Reveals One Truth: It’s easy to abuse campaign finance laws DNyuz – Rebecca Davis O’Brien (New York Times) | Published: 12/2/2023 Perhaps no federal officeholder in modern American history has been accused of ignoring, testing, or breaking as many aspects of campaign finance law so flagrantly, in such a short span of time, as George Santos has. [read post]
15 Nov 2023, 6:26 am by jeffreynewmanadmin
According to the SEC’s orders, the companies obtained qualification from the SEC for their securities offerings using Regulation A—which provides companies a limited exemption from registration under the Securities Act as long as they meet specific requirements—but subsequently made one or more significant changes to their offerings that made the offerings no longer meet the requirements of the exemption, such as increasing the number of shares offered, increasing or decreasing the… [read post]
6 Nov 2023, 4:51 pm by Hyman Phelps McNamara
Contact: Jeff Grizzel, Chief Marketing Officer Hyman, Phelps & McNamara, P.C. 700 13th Street, N.W., Suite 1200 Washington, DC 20005 (202) 999-0302 cell (202) 800-6116 direct jgrizzel@hpm.com [read post]
4 Nov 2023, 6:25 am
Jeff Bezos, and his GF are moving from Seattle to Miami and we want to give the power couple an REGJB Blog Welcome. [read post]