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10 Jun 2020, 1:47 pm by Kevin LaCroix
  (As a side note, in addition to the four enforcement actions, the SEC also last week filed a books and records complaint in the Southern District of Florida against an investment firm based on the firm’s failure to produce requested documents during a Commission examination. [read post]
8 Jun 2020, 8:18 am by Steve Parker
During this period, Parks also claimed that the Executive Stay-At-Home Order issued by the state of Florida precluded him from answering any of the questions or producing documents. [read post]
7 Jun 2020, 4:34 pm by INFORRM
Data Privacy and Data Protection The European Commission has launched a public consultation on the Digital Services Act. [read post]
7 Jun 2020, 6:36 am by David Oxenford
  Also up for consideration is a Notice of Proposed Rulemaking that seeks comment on how broadcasters intend to use IP-based Broadcast Internet services and how the Commission can shape its rules to encourage more use. [read post]
5 Jun 2020, 3:00 am by Jim Sedor
The order seeks to channel complaints about political bias to the Federal Trade Commission, which the White House asked to probe whether the companies’ content-moderation policies adhere to their pledges of neutrality. [read post]
29 May 2020, 3:00 am by Jim Sedor
Richard Burr, whose own stock sales have drawn scrutiny from the Justice Department and Securities and Exchange Commission. [read post]
26 May 2020, 11:35 am by Nkechi Taifa
The following month, Forman interrupted Sunday service at Riverside Church in New York to announce the reparations demand from the “Black Manifesto. [read post]
25 May 2020, 3:57 am by Alan Rosca
As stated in the public records, Shaw agreed to pay $3000 in civil and administrative penalties. [read post]
25 May 2020, 3:57 am by Alan Rosca
As stated in the public records, Shaw agreed to pay $3000 in civil and administrative penalties. [read post]
24 May 2020, 4:06 pm by INFORRM
The Global Legal Chronicle reports on a decision of Master Cook to permit service of libel proceedings brought by intelligence  agency Black Cube against an Israeli broadcaster. [read post]
22 May 2020, 3:00 am by Jim Sedor
But any effort to investigate or punish violations required action by the full commission, which could not meet. [read post]
20 May 2020, 8:31 am by Silver Law Group
Public records show that TCA Global Credit Master Fund, the South Florida-based hedge fund and business lender that announced that it was shutting down in January, 2020 after clients asked for more cash than was available, has sued many companies it lent money to in Broward County, Florida. [read post]
15 May 2020, 3:00 am by Jim Sedor
The virtual campaign Biden is waging from Wilmington, Delaware, is a stark contrast with President Trump, who is planning travel despite warnings from public health experts about the coronavirus’s spread. [read post]
1 May 2020, 3:00 am by Jim Sedor
Pollo Tropical, Which Employs Florida Congresswoman’s Husband, Gets Small Biz Loan Miami Herald – Alex Daugherty | Published: 4/23/2020 The publicly traded parent company of Miami restaurant chain Pollo Tropical, which employs the husband of U.S. [read post]
30 Apr 2020, 8:22 am by Amy Starnes
— UPI While volunteering in a NYC pop-up hospital, this Texas law grad learned he had passed the bar — For three weeks, John Kiraly, a May 2019 graduate of the University of North Texas Dallas College of Law, has volunteered with a Florida-based private humanitarian company, Comprehensive Health Services. [read post]
28 Apr 2020, 9:36 am by Amy Starnes
Supreme Court declined to block the Trump administration’s public charge rule curbing green cards and visas for people on public benefits. [read post]
24 Apr 2020, 11:33 am by Richard Altieri, Benjamin Della Rocca
People’s Republic of China, et al., a group of Florida citizens sued the Chinese government for physical illness and emotional distress resulting from the Chinese government’s mismanagement of the virus. [read post]
24 Apr 2020, 7:42 am by Rachel Bercovitz
Some courts have also found “without authorization” satisfied when an individual breaches a public website’s explicit terms of service. [read post]