Search for: "National Registered Agents, Inc."
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16 May 2011, 9:47 am
Neither Gilliams nor his firm are registered with the Financial Industry Regulatory Authority or the National Futures Association. [read post]
19 Apr 2024, 9:27 am
Ripple Labs Inc. [read post]
31 May 2010, 9:19 am
Researchers are skeptical about the legality and veracity of claims made by dietary supplement manufacturers promising to reduce belly fat.According to one report, these claims have been subject to legal enforcement action by the FDA and FTC: everal supplement companies offer seemingly easy solutions to help burn belly fat. [read post]
13 May 2010, 1:40 pm
AmClyde, 511 U.S. 202 (1994), and Boca Grande Club, Inc. v. [read post]
8 Nov 2021, 9:40 am
” Corinth Consulting, moreover, named specific risks in the antiquities marketplace “such as theft, authenticity, provenance and illegal export from countries with national patrimony laws. [read post]
16 Sep 2010, 7:06 pm
STANDARD CHARTERED BANK INTERNATIONAL (AMERICAS) LIMITED and STANCHART SECURITIES INTERNATIONAL, INC., Defendants. [read post]
31 Dec 2019, 4:40 am
In Rimini Street, Inc. v. [read post]
6 Feb 2012, 2:22 am
Canadian National Railway Co.The Court canvassed the broad allegations included in the statement of claim, including breach of contract, breach of fiduciary duties, fraud, negligence and a constructive trust over certain profits allegedly acquired by the respondent. [read post]
25 Dec 2022, 2:14 am
In 2016, I wrote a lengthy post about Christmas in the D.C. [read post]
16 Apr 2018, 4:48 pm
Securities and Exchange Commission (SEC) charged two co-founders of Centra Tech, Inc., (Centra) a purported financial services start-up, with orchestrating a fraudulent initial coin offering (ICO), a term that is meant to describe the offer and sale of digital assets issued and distributed on a blockchain, that raised more than $32 million from thousands of investors. [read post]
3 Jul 2020, 6:43 am
That said, security agents (mandatario con rappresentanza) can hold and exercise rights on behalf of a single lender or multiple lenders under a power of attorney. [read post]
24 Nov 2010, 11:44 am
Foreign Agents Registration Act Amendment (P.L. 110-81, Sect. 212) Provides that "agents of a foreign principal" must file a registration statement with the Attorney General listing detailed financial and business information. [read post]
2 Mar 2016, 4:26 pm
For years, cryptologists and national security experts have been warning against weakening encryption. [read post]
12 Sep 2013, 8:09 am
They can pay commissions of 5% or more to the agent who sells them to you. [read post]
1 Jul 2013, 5:30 am
Computer and Internet Law Updates for %endate http://t.co/ITtxE02MCB -> Millions exposed by Facebook data glitch http://t.co/2GfVtoNIW5 -> Sony and Disney begin streaming movies still in theaters in a bold move against piracy http://t.co/D0nOA34KUv -> Patent trolls target thousands of businesses http://t.co/kTDxzgZts5 -> Public Losing Faith With Google Over Privacy: Study http://t.co/cWGhZqHJ3k -> Trade mark infringement in online advertising http://t.co/ZlGHoTOdDB -> Irish… [read post]
19 Feb 2018, 12:00 am
However, to access of the summaries of more than 4,800 posted decisions -- ranging from Abandonment of Position to Zero Drug Tolerance Policy -- you must be a Registered Readers. [read post]
15 Jun 2016, 8:08 am
When undertaken in accordance with the guidance in Citizen VC, such activities, they assert, will be deemed not to involve “general solicitation or general advertising” within the meaning of Rule 502(c).[5] Others have a less expansive view about the general applicability of the Citizen VC and Companion C&DIs’ guidance to conventional issuers and companies other than registered broker-dealers or similar third-party financial intermediaries. [read post]
19 Apr 2024, 11:35 am
Section 207.1 requires all participants in the lottery scheme to be on the ship, for the lottery scheme to not be linked in any means of communication with a lottery scheme off ship, the lottery scheme is not located within five nautical miles of a Canadian port where the ship calls or is supposed to call, and the ship is registered and its voyage registered with some additional conditions. [read post]
15 Mar 2012, 9:53 am
John Kinnucan, the President of Broadband Research Corporation, was reportedly approached in November 2010 by federal agents and asked to cooperate with their insider trading investigation by wearing a wire (and told that he would face prosecution). [read post]
29 Oct 2009, 9:09 am
Coast Guard Notices in the Federal Register Lower Mississippi River Waterway Safety Advisory Committee to Meet 10/7/09 In the September 17, 2009, Federal Register, the Coast Guard advises that LMRWSAC will meet on the above date to discuss various issues concerning nav safety on the LMR and related waterways. [read post]