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4 Feb 2024, 10:28 am
Persons providing original information to these agencies through counsel may receive rewards totaling up to 30 percent of a successful recovery made by the SEC, CFTC OR FINCEN and the names and identification of the whistleblowers are kept confidential.The firm focuses on U.S. entities and individuals violating U.S. sanctions on the sale of products to China, Russia, Iran and other nations. [read post]
2 Feb 2024, 7:16 pm
” A narco state is a state whose economy is entirely or majority dependent on the sale or illegal trafficking of illicit drugs, and whose government is largely driven by the illicit drug industry. [read post]
2 Feb 2024, 12:25 pm
Persons providing original information to these agencies through counsel may receive rewards totaling up to 30 percent of a successful recovery made by the SEC, CFTC OR FINCEN and the names and identification of the whistleblowers are kept confidential.The firm focuses on U.S. entities and individuals violating U.S. sanctions on the sale of products to China, Russia, Iran and other nations. [read post]
2 Feb 2024, 9:38 am
Evaluating SEO Agencies and Freelancers There are a hundred different marketing agencies out there competing for your business. [read post]
2 Feb 2024, 4:49 am
Dictionary definitions of "unforgettable" indicated that the word is suggestive for travel agency services, and therefore has "at least some conceptual weakness. [read post]
1 Feb 2024, 9:05 pm
The new legislation requires that mopeds, such as electric scooters and bicycles, are registered at the point of sale. [read post]
1 Feb 2024, 4:16 pm
Fair Debt Collection Practices Act The Fair Debt Collection Practices Act (FDCPA) is a federal law aimed at protecting consumers from abusive debt collection practices.In light of Ohio’s Consumer Sales Practices Act (CSPA), consumers have rights when dealing with debt collection agencies. [read post]
1 Feb 2024, 1:41 pm
As a result, RFK’s Plan could not be regulated by the relevant government agencies, thus making it open to passing standards that might be illegal under the FTC. [read post]
1 Feb 2024, 9:39 am
Those who are defined as “insiders” by the Securities & Exchange Commission must report their trading to that agency which posts it for the world to see. [read post]
1 Feb 2024, 9:08 am
There are difficulties in classifying fine art as commodities or securities for regulators and state agencies. [read post]
1 Feb 2024, 3:17 am
Some, including a sales (i.e., seller’s) permit, may simply involve registering with the appropriate government agency (e.g., the Taxation and Revenue Department) and obtaining an identification number for sales tax payments. [read post]
31 Jan 2024, 1:42 pm
S332 (like many other state data privacy statutes) exempts several types of entities and data classifications from its scope of application, including: (1) any state agency or political subdivision; (2) financial and market institutions regulated by the Gramm-Leach-Bliley Act; (3) protected health information governed by HIPAA and HI-TECH; (4) sales of personal data by the New Jersey Motor Vehicle Commission (as permitted by the federal Driver’s Privacy Protection Act), and;… [read post]
31 Jan 2024, 1:42 pm
S332 (like many other state data privacy statutes) exempts several types of entities and data classifications from its scope of application, including: (1) any state agency or political subdivision; (2) financial and market institutions regulated by the Gramm-Leach-Bliley Act; (3) protected health information governed by HIPAA and HI-TECH; (4) sales of personal data by the New Jersey Motor Vehicle Commission (as permitted by the federal Driver’s Privacy Protection Act), and;… [read post]
31 Jan 2024, 1:42 pm
S332 (like many other state data privacy statutes) exempts several types of entities and data classifications from its scope of application, including: (1) any state agency or political subdivision; (2) financial and market institutions regulated by the Gramm-Leach-Bliley Act; (3) protected health information governed by HIPAA and HI-TECH; (4) sales of personal data by the New Jersey Motor Vehicle Commission (as permitted by the federal Driver’s Privacy Protection Act), and;… [read post]
31 Jan 2024, 1:20 pm
Analysis of the transactions’ competitive impact, including information related to market share, competition, competitors, markets, potential for sales growth, or expansion into product or geographic markets. [read post]
31 Jan 2024, 11:26 am
Environmental Protection Agency (EPA) announced on January 31, 2024, that it has begun accepting applications for the 2024 Safer Choice Partner of the Year Awards. [read post]
31 Jan 2024, 11:26 am
Environmental Protection Agency (EPA) announced on January 31, 2024, that it has begun accepting applications for the 2024 Safer Choice Partner of the Year Awards. [read post]
31 Jan 2024, 7:04 am
CFTC’s Whistleblower Program The CFTC is a government agency that regulates the U.S. derivatives markets. [read post]
31 Jan 2024, 4:43 am
Now more than ever, the agency needs international support,” Espen Barth Eide said. [read post]
30 Jan 2024, 9:05 pm
Many states have laws against the sale of raw, unpasteurized milk. [read post]
