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contempt finding saves FTC's $120 million victory against real estate scammer even after AMG Capital
11 Nov 2022, 11:21 am
Pukke, --- F.4th ----, 2022 WL 16568278, No. 20-2215, No. 21-1454, No. 21-1520, No. 21-1521, No. 21-1591, No. 21-1592 (4th Cir. [read post]
10 Nov 2022, 12:47 pm
., No. 20-01191 (D. [read post]
9 Nov 2022, 1:00 pm
§ 1332(a)(1). [2] Grynberg v. [read post]
8 Nov 2022, 1:21 pm
It also prohibits a license being issued to an entity of which more than 20% of the capital stock is owned or voted by aliens, their representatives, a foreign government or its representative, or an entity organized under the laws of a foreign country, or, absent a special ruling from the FCC, to an entity whose parent company has more than 25% of its capital stock owned or voted by aliens, their representatives, a foreign government or its representative,… [read post]
8 Nov 2022, 5:31 am
The Ninth Circuit precedent has consistently held that Section 230(e)(1) applies only to criminal prosecutions and, in Jane Doe 1 v. [read post]
4 Nov 2022, 7:23 pm
If the student does not submit a new Form I-20 from a school accredited by an entity recognized by the Department of Education, USCIS will deny a change of status or reinstatement request. [read post]
4 Nov 2022, 7:56 am
In fact, since 6th April 2022, HMRC has been began issuing such fines to non-compliant entities. [read post]
4 Nov 2022, 7:56 am
By Kenza Tahri Since Boris Johnson’s 2019 inaugural speech citing freeports as a central component of the now-former prime minister’s post-Brexit economic revitalization policy[1], freeports have spurred considerable contention not only on the grounds of their economic results but, centrally, in light of evidence that these special economic zones can facilitate numerous kinds of criminal activity. [read post]
4 Nov 2022, 7:56 am
What is Chaco Culture National Historical Park and Why Does It Matter? [read post]
4 Nov 2022, 7:56 am
While the definition captures antiquities dealers, consignors, and intermediaries, it does include artists or other entities that do not directly handle financial aspects of art transactions. [read post]
4 Nov 2022, 7:56 am
Do artists have any rights if their work is removed by a government entity? [read post]
3 Nov 2022, 8:35 am
The court explained that North Carolina law does require identification of an entity capable of owning property, but “larceny indictments have been upheld where the name of the entity relates back or ‘imports’ an entity that can own property. [read post]
3 Nov 2022, 7:56 am
What is Chaco Culture National Historical Park and Why Does It Matter? [read post]
2 Nov 2022, 12:57 pm
Ashley Carlisle 1:17 I did not. [read post]
31 Oct 2022, 7:56 am
As it does, opportunities will open for new artists an [read post]
31 Oct 2022, 3:58 am
I urge you to read the entire article. 1. [read post]
30 Oct 2022, 9:00 pm
Some of the firm’s significant deviations are as follows: 1. [read post]
28 Oct 2022, 6:32 am
The proxy vote at issue centered on the acquisition of TSC Industries by National Industries, in which shareholders were being asked to approve the proposed exchange of TSC common and Series 1 preferred stock for National Series B preferred stock and warrants.[11] This was a quintessential investment decision involving the appropriate enterprise value of two different entities, not a vote on a routine matter or a non-binding shareholder proposal. [read post]
28 Oct 2022, 4:00 am
California – California Sets Up Age Requirement for Those Handling Political Campaign Bucks Marin Independent Record – Gabriel Greschler (Bay Area News Group) | Published: 10/20/2022 The California Fair Political Practices Co [read post]
26 Oct 2022, 5:00 am
The guidance clarifies three situations in which the HIPAA Privacy Rule permits covered entities to disclose PHI without patient authorization: 1) disclosures required by law (under 45 CFR § 164.512(a)); 2) disclosures for law enforcement purposes (under 45 CFR § 164.512(f)); and 3) disclosures to avert a serious threat to health or safety (under 45 CFR § 164.512(j)). [read post]
