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4 May 2020, 5:48 am
Doraine Refused To Cooperate In FINRA’s Investigation The Financial Industry Regulatory Authority (FINRA) has barred former Next Financial broker, Charles Doraine after he refused to give testimony in the self-regulatory organization’s (SRO’s) probe into allegations that he unsuitably recommended Puerto Rico bonds to customers. [read post]
17 Mar 2015, 7:30 am
Ceresney stated his belief that the pharmaceutical industry remains a high risk industry for FCPA violations because of the multitude of contacts that pharmaceutical representatives regularly have with foreign doctors, hospitals and administrators. [read post]
18 Mar 2016, 10:04 am
Cooperative efforts among trade enforcement agencies and the efficient-electronic filing of trade documents are both important goals of the Customs Bill. [read post]
19 Dec 2013, 4:00 am
Neuberger talks about these issues, as well as NSA’s sense of responsibility for the predicament it has created for industry and the need for some clear legal process for industry cooperation with intelligence programs. [read post]
8 Apr 2011, 7:11 am
OFAC has expressed a growing interest in the insurance industry. [read post]
19 Jan 2017, 12:16 pm
Companies, including those in the pharmaceutical and medical device industries, with multinational operations should expect increasing collaboration between U.S. and foreign competition agencies to investigate and prosecute alleged antitrust violations. [read post]
5 Jun 2018, 10:00 pm
Scott Cooper and his companies, World Patent Marketing and Desa Industries, Inc., used bogus success stories to get clients to pay thousands of dollars for patenting and marketing their inventions. [read post]
28 Jan 2020, 10:00 pm
This bilateral cooperation is a model for increased innovation contemplated by the recently signed US -Mexico-Canada agreement. [read post]
7 Aug 2018, 4:05 pm
Brown, Japan's security cooperation with Russia: neutralizing the threat of a China–Russia united front Corey Wallace, Leaving (north-east) Asia? [read post]
17 Sep 2011, 8:09 pm
Although the coal industry is getting richer, the men and woman who turn the cogs of this giant industry may ultimately suffer if exposure to coal dust continues. [read post]
31 Mar 2017, 11:41 am
On January 27, 2017, the Commerce Department’s Bureau of Industry and Security (BIS) recently made two significant changes to the Export Administration Regulations (EAR) concerning India that will facilitate the export of controlled items to that country. [read post]
31 Mar 2017, 11:41 am
On January 27, 2017, the Commerce Department’s Bureau of Industry and Security (BIS) recently made two significant changes to the Export Administration Regulations (EAR) concerning India that will facilitate the export of controlled items to that country. [read post]
29 Feb 2012, 1:09 pm
As a result, we are seeking to improve our ability to share information with other space-faring nations as well as with our industry partners. [read post]
15 Oct 2021, 8:50 am
Another administrative exemption case, this time in the trucking industry, tests the contours of that vague, nuanced exemption and to what occupations it applies. [read post]
5 Dec 2007, 9:43 am
The suspense about whether Tim Balducci is cooperating with prosecutors in the Scruggs scandal is over. [read post]
4 Mar 2015, 12:38 pm
The Annual Longshore Conference sponsored by Loyola Law School in cooperation with the United States Department of Labor, will be held March 19th and 20th at the Astor Crowne Plaza Hotel in New Orleans. [read post]
29 Apr 2019, 5:26 pm
Cooperation in Nanosafety” was held. [read post]
6 Aug 2012, 11:46 am
Joe Chapman posted a great article from Scott Cooper in the Legal Examiner about recent tort reform attempts in Pennsylvania. [read post]
7 Apr 2011, 1:23 pm
In a letter to the CFTC, the hedge fund industry said that the Commission’s proposed position limits under Section of Dodd-Frank do not strike the right balance among the statutory goals of diminishing excessive speculation, deterring market manipulation, and ensuring sufficient market liquidity for bona fide hedgers and the price discovery function of the underlying market. [read post]
10 Jan 2020, 12:13 pm
FINRA BARS BROKERS WHO MISTREATED ELDERLY CLIENTSThe Financial Industry Regulatory Authority (FINRA) barred two brokers who allegedly committed infractions by treating elderly clients poorly and failure to cooperate with FINRA’s investigations into their actions. [read post]
