Search for: "AGENCY SALES "
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12 Feb 2019, 6:05 am
Once “a network becomes truly decentralized, the ability to identify an issuer or promoter to make the requisite disclosure becomes less meaningful,” and offers and sales of tokens are no longer subject to the securities laws. [read post]
29 Apr 2020, 10:28 am
The resolution is likely to spark opposition from Russia, which has stated its desire to resume conventional weapons sales to Tehran. [read post]
27 Jan 2021, 1:25 pm
U.S. arms sales to Saudi Arabia and the United Arab Emirates that had been approved by the Trump administration are now on hold, reports the Wall Street Journal. [read post]
22 May 2015, 10:04 am
Defendants also received Noerr–Pennington immunity for claims based on their petitioning CMS and related communications with the government agency, because these were constitutionally-protected activities seeking relief from a government agency. [read post]
24 Jul 2023, 10:00 pm
The WPA applies to most federal executive branch agencies and their employees. [read post]
17 Apr 2019, 8:20 am
Highlights of the proposed rulemaking include the following:Making it a dishonest, unethical business practice for broker-dealers or their agents to fail to act as a fiduciary with a duty owed to the customer when providing a customer with investment advice or a recommended investment strategy, opening of, or transfer of assets to, any type of account, or a security purchase, sale, or exchange. [read post]
14 Jun 2013, 1:40 pm
The Appeals Court explains that the case arises from a Federal agency's authorization of a timber sale, known as the Mudflow Vegetation Management Project (Mudflow Project or Project), and its potential effects on the Northern Spotted Owl's (Owl) critical habitat. [read post]
19 Feb 2013, 12:41 pm
” That provision required the service-disabled veteran to offer the minority shareholders of Miles the right to purchase the veteran’s shares prior to any sale. [read post]
4 Aug 2020, 1:58 pm
Corrigan claims she faced “rampant anti-Christian sentiment” while working at the agency. [read post]
15 Sep 2013, 4:02 pm
The UK’s Food Standard Agency will speak about the horsemeat scandal and the impact this had on enforcement action and strengthening the safeguards in Britain ... [read post]
12 Aug 2015, 1:40 pm
As you might expect for a claim based explicitly on the allegedly unlawful sale of an FDA-regulated product—especially one plaintiff contended should be considered a drug—these factors easily weigh in favor of primary jurisdiction. [read post]
17 Sep 2013, 3:59 pm
The SEC’s Rule 105 of Regulation M prohibits the short sale of an equity security during a restricted period, which is generally defined as five business days before a public offering – and the purchase of that same security through the offering. [read post]
11 Sep 2023, 9:57 am
That will soon change under recently announced US Environmental Protection Agency [EPA] Rules.Reporting RequirementsThe new EPA asbestos reporting rule requires certain entities that manufactured, imported, or processed asbestos from 2019 to 2022 with annual sales of $500,000 or more to report their asbestos use. [read post]
24 May 2022, 11:39 am
Erdogan said he refuses to recognize Mitsotakis because he allegedly attempted to block the sale of American-made F-16 fighter jets to Turkey while on a visit to the United States. [read post]
25 Apr 2014, 12:46 am
However, investments into funds or other investment vehicles that transact in Bitcoin are securities, and the SEC does have authority to regulate those offers and sales. [read post]
26 Aug 2021, 11:30 am
Red flags to watch out for are promises of high, risk-free returns; high-pressure sales tactics; enticements like free meals or fee waivers; cold calls and other unsolicited offers; and affinity frauds that target members of a religious, social, political, cultural, or racial group. [read post]
22 Oct 2017, 12:56 pm
The granting of Lever Brothers protection is a final agency action. [read post]
5 Aug 2013, 5:11 am
The sale of alcoholic beverages is restricted to bars and other clubs. [read post]
29 Jul 2020, 1:19 pm
However, in the months since the beginning of the public health crisis, especially shortly after the enactment of the Defense Production Act, the Justice Department has been adamant about investigating and prosecuting white-collar criminals who are seeking to make illegal profits off of the pandemic, be it through price-gouging, equipment hoarding, market manipulation, insider trading, or fraudulent sales activities. [read post]
9 Jan 2013, 10:00 pm
They had in fact amassed a collection of special agency documents which were not widely available.Is this part of a grand Lexis strategy ? [read post]
