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20 Jun 2016, 6:30 am by Clara Spera
The proposal allows for a limited and specific set of exceptions, like selling to law enforcement agents or a transfer of firearms that is a “bona fide gift between spouses [or] between parents and their children” and other close family members, for example. [read post]
16 Jun 2016, 10:08 am by Mark Astarita
 The SEC alleges that Christopher Salis, then a global vice president at SAP America, received thousands of dollars in kickbacks for tipping Douglas Miller in advance of SAP’s impending acquisition of Concur Technologies. [read post]
15 Jun 2016, 12:32 pm
 After each robbery, the team met nearby to dispose of the guns and getaway vehicle and to sell the stolen phones.FBI agent Christopher Hess offered expert testimony regarding the cell-site data provided by Carpenter's and Sanders's wireless carriers, MetroPCS and T–Mobile. [read post]
12 Jun 2016, 4:27 am by SHG
Others are getting scripts from docs, multiple docs, whether to use or sell. [read post]
8 Jun 2016, 2:49 pm by Kevin LaCroix
” Under that program, Countrywide entered into contracts to sell loans to the GSEs in which it represented that the loans would be an “Acceptable Investment” and “have the characteristics of an investment quality mortgage. [read post]
31 May 2016, 5:38 am by Adam Weinstein
The investment lawyers of Gana LLP are investigating the regulatory action brought by the Financial Industry Regulatory Authority (FINRA) against Christopher Tolmacs (Tolmacs) working out of Portage, Michigan alleging that the broker borrowed client funds. [read post]
23 May 2016, 7:27 am by Adam Weinstein
The investment lawyers of Gana LLP are investigating the regulatory action brought by the Financial Industry Regulatory Authority (FINRA) against Christopher Burtraw (Burtraw) working out of Lakewood, Colorado alleging that the broker borrowed client funds. [read post]
3 May 2016, 10:28 am by Mark Astarita
Julien, purported investor relations professional Jared Mitchell, and investment newsletter publisher Christopher F. [read post]
2 May 2016, 8:54 pm by Rebecca Tushnet
 Christopher Mohr, Software and Information Industry Association: In our view, this statute works best when there is cooperation. [read post]
6 Apr 2016, 4:06 am
  Importantly, Professors Rebecca Eisenberg and Christopher Holman state that a possible explanation for this distinction by the U.S. [read post]
4 Apr 2016, 6:25 am by Steve Parker
  According to the SEC’s Order Instituting Administrative Proceedings, Christopher M. [read post]
3 Apr 2016, 9:24 am
They have been exporting to, and selling in, Malaysia, Swiss-made chocolates such as “Toblerone” and “Nestle” chocolates. [read post]
25 Mar 2016, 10:00 pm by News Desk
Christopher Bateman introduced the bakers’ bill in January and told the Associated Press this week that provisions in the legislation would restrict where affected baked goods could be sold, thus making them inconsequential to small business bakers. [read post]