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3 Mar 2023, 3:00 am
The investigation was launched in August after revelations of an FBI corruption probe, in which federal agents allege Disneyland resort area interests and the Anaheim Chamber of Commerce wielded outsized influence on policy [read post]
1 Mar 2023, 10:04 pm
The reason for the cancellation—scheduled to be published in the Federal Register on March 2—is that “the meeting is no longer needed. [read post]
28 Feb 2023, 9:24 am
Genesis sent the investors’ interest payments to Gemini, which then deducted an “agent fee” before distributing the remainder to investors. [read post]
25 Feb 2023, 7:07 am
A political free agent formerly with the PDP, the Catholic politician joined the then-minor Labour party last May just prior to the primaries. [read post]
24 Feb 2023, 12:58 pm
In furtherance of this goal, the new VSD policy provides that a USAG will consider an organization to have made a VSD for purposes of the Federal Sentencing Guidelines if it becomes aware of misconduct by employees or agents before that misconduct is publicly reported or otherwise known to the DOJ, and discloses all relevant facts known to the company about the misconduct to USAO in a timely fashion before an imminent threat of disclosure or government investigation. [read post]
24 Feb 2023, 9:47 am
Here Sivers’ father, the Oregon connection, was an agent and not a principal and was an agent of the lender (buyer), not the borrower (seller), the court stated. [read post]
24 Feb 2023, 8:21 am
With this proposal, the FCA sought to streamline the process for TRs that are already registered or recognised under the Securities Financing Transactions Regulation (SFTR) and incorporate the payment of the relevant registration fees. [read post]
23 Feb 2023, 2:15 pm
” The gist of the plaintiff’s complaint is that in connection with the merger the former Legacy TOC employees were told that in exchange for their Legacy TOC shares they were to receive New TOC common shares that were to be registered and issued pursuant to the terms of the Merger Agreement. [read post]
23 Feb 2023, 12:38 pm
On Feb. 23, the Biden administration issued its "Memorandum on United States Conventional Arms Transfer [(CAT)] Policy," a revised policy framework under which U.S. government agencies review and evaluate proposals for arms transfers. [read post]
23 Feb 2023, 6:53 am
Baiting or Pretext Sometimes law enforcement agents bait a person into committing a traffic offense to justify stopping their car. [read post]
22 Feb 2023, 7:44 am
Yesterday, the FCC published in the Federal Register its own list – its Semiannual Regulatory Agenda – listing an inventory of the matters at the FCC awaiting Commission action. [read post]
20 Feb 2023, 9:01 pm
The proposed rule’s prohibition on engaging in certain conflicted transactions would apply to “securitization participants,” defined as underwriters, placement agents, initial purchasers or sponsors of ABS. [read post]
18 Feb 2023, 9:58 pm
Requiring a foreign entity to register in Ohio means that every foreign entity would have to pay for an additional filing fee to the Ohio Secretary of State and also presumably pay someone in Ohio to be a statutory agent. [read post]
18 Feb 2023, 11:20 am
Unrelated Business Income Tax: Judge rules IRS owes $11.5 million to Mayo Clinic (re: educational) OCC Memo: IRC 501(c)(6)1 Organizations Providing Pension and Health Benefits Iowa church wages 4-year fight with IRS over hallucinogenic-drug ceremonies (Des Moines Register) Query: Would a charity’s sale of carbon credits generate UBTI if the charity’s charitable purpose is related to climate change prevention? [read post]
17 Feb 2023, 3:00 am
Former FBI Agent’s Side Work Puts Bureau Under New ScrutinyMSN – Shane Harris, Rosalind Helderman, and Catherine Belton (Washington Post) | Published: 2/13/2023 In January, Charles McGonigal, special agent in charge of counterintelligence for the FBI’s New York field office, was indicted on federal charges of money laundering, violating U.S. sanctions, and making false statements. [read post]
16 Feb 2023, 7:05 am
A Delaware registered agent, like IncNow, can complete the entire process of setting up a Delaware LLC for you. [read post]
16 Feb 2023, 6:40 am
Who Else Needs to Register With VARA? [read post]
16 Feb 2023, 6:40 am
Who Else Needs to Register With VARA? [read post]
15 Feb 2023, 6:50 pm
None of the information discussed in the above article is confidential, or provided directly to me by Wizards of the Coast or any of its agents during or after my year of employment. [read post]
15 Feb 2023, 6:48 am
Jordan is a second-year law student at the University of Missouri, head of our IP student association, and a registered patent agent. [read post]
