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8 Jan 2019, 10:30 am
Banks, life insurers, casinos, precious metal dealers, automobile sellers, travel agencies, and other sectors are best positioned to become aware of unusual financial transactions early. [read post]
8 Jan 2019, 10:30 am
Why is knowing about money laundering in the sale of art and antiquities important? [read post]
8 Jan 2019, 7:00 am
Weeks, Sale v. [read post]
8 Jan 2019, 12:31 am
The case could affect judicial deference to agency rules more generally. [read post]
7 Jan 2019, 3:58 pm
As the government shutdown drags on, President Trump has made multiple statements hinting that, if Congress refuses to appropriate $5.6 billion in new appropriations to fund a wall along the southern border, he will declare a national emergency in order to access existing Pentagon funds for the effort. [read post]
7 Jan 2019, 6:00 am
A resale royalty provides visual and fine artists—who often rely primarily on income from the sale of their individual works rather than licensing their exclusive rights provided through copyright—with the opportunity to capture a percentage of the proceeds when their works are resold through art auctions.2See U.S. [read post]
7 Jan 2019, 2:00 am
No asbestos was found in any of the talc samples, the agency said. [read post]
6 Jan 2019, 9:32 am
Their Op-Ed in the Washington Post is the latest salvo against FDA Commissioner Scott Gottlieb’s claims of “transformative” changes in medical device regulation by his agency. [read post]
6 Jan 2019, 9:04 am
He argued that consumers are more easily confused in the turf market because the products are more similar than the items for sale in the watch market. [read post]
4 Jan 2019, 4:20 pm
The new California law applies to all connected devices sold or offered for sale in California. [read post]
4 Jan 2019, 8:27 am
Obviously, the shutdown will be disruptive, and station sales and most facilities modifications will be on hold until the FCC reopens. [read post]
4 Jan 2019, 4:14 am
Fish and Wildlife Service, in which the court held that the Endangered Species Act allows the government to designate land as a “critical habitat” only if it is habitat for the listed species, and that the designating agency’s assessment of the costs and benefits of the designation is reviewable in court. [read post]
3 Jan 2019, 9:30 pm
The device is already approved for sale in Australia and Canada. [read post]
3 Jan 2019, 9:01 pm
If Trump is the sole or primary owner of the LLC, as he appears to be, then the funds of TO could be considered personal funds under the regulations of the Federal Election Commission (FEC), the independent agency tasked with administering the campaign finance law. [read post]
3 Jan 2019, 7:13 pm
[h/t Pete Weiss] How can agencies make their data more useful? [read post]
3 Jan 2019, 5:11 pm
The expert report does propose that a state agency take up continued work on a strategy to address the issues related to marijuana banking. [read post]
3 Jan 2019, 1:07 pm
Based on the partial government shutdown, the Federal Emergency Management Agency (FEMA) announced on December 27, 2018 that it had sent a message to its industry partners providing guidance to suspend flood insurance sales operations as a result of the lapse of funding. [read post]
3 Jan 2019, 9:26 am
Easton-based Shore Bancshares Inc. and The Avon-Dixon Agency LLC, the company’s wholly-owned insurance producer firm completed the asset sale with Avon-Dixon, an Alera Group Agency LLC, a Delaware limited liability company and subsidiary of Alera Group Inc., pursuant to which Alera purchased substantially all of the assets of Avon-Dixon. [read post]
2 Jan 2019, 11:38 pm
In fact, the resellers (such as T-Mobile or Vodafone) could even keep buying such iPhones in other countries, and if they buy them from other EU member states (such as Austria or the Netherlands), then there won't even be any import duties involved.According to the numbers the analyst community has, Apple generates only about 3% of its German sales directly (through its online store and the 15 official German Apple Stores). [read post]
2 Jan 2019, 2:55 pm
Power Agency v. [read post]
