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1 Feb 2007, 6:52 pm
It is also alleged that Dell was misleading investors about significant problems with accounting, quality and customer service. [read post]
21 Jul 2018, 3:08 pm by Ettinger Law Firm
Internal Revenue Service (“IRS”) AFR regulation mandates tax accountability of gifts and estates, as well as installment sales and intra-family loans. [read post]
8 Mar 2013, 8:39 am by admin
  For the Bureau’s announcement of its first steps into the Twitterverse see: Competition Bureau Launches Twitter Account. __________________ For more information about our regulatory services: contact For more regulatory law updates follow us on Twitter: @CanadaAttorney [read post]
8 Feb 2013, 2:17 pm by Michael Beder
 The bill defines a “social networking website” as “any Internet service, platform, or website that provides a user with a distinct account,” accessed through a user-specific password or similar means, and “that is primarily intended for the user to upload, store, and manage user-generated personal content on the service, platform, or website. [read post]
24 Apr 2024, 9:27 am by Patrick Bracher (ZA)
There are limited grounds on which the Financial Services Tribunal can review a sanction imposed on a regulated entity. [read post]
24 Apr 2024, 9:27 am by Patrick Bracher (ZA)
There are limited grounds on which the Financial Services Tribunal can review a sanction imposed on a regulated entity. [read post]
18 Mar 2022, 10:11 pm by Bill Marler
A recent USDA, Economic Research Service (ERS) study examined the number of U.S. import refusals caused by pathogen/toxin contamination and which pathogens accounted for those safety violations. [read post]
18 Jul 2014, 6:30 am by Michael B. Stack
Account servicing – Instructions (ASIs) allows you to properly oversee workers comp claims and litigation. [read post]
26 Sep 2013, 12:52 pm by Nonprofit Blogger
A Financial Accounting Standards Board (FASB) update will soon require nonprofits that receive management and other services without charge from affiliated organizations to recognize the value of the activities. [read post]
27 May 2020, 2:07 pm by Malecki Law Team
Investors often ask whether a clearing firm can be liable for losses sustained in their accounts. [read post]
In place of these accounts was a notice from WeChat that stated they “had violated regulations on the management of accounts offering public information service on the Chinese internet. [read post]
6 Apr 2017, 3:43 pm by David Kravets
The authorities believe it is run by a government employee of the US Citizenship and Immigration Services (USCIS), a branch of the Department of Homeland Security, and suspect the account is one of several so-called new "alt" Twitter feeds run by federal employees critical of the government. [read post]
19 Mar 2024, 12:00 am
They play an important role in ensuring that government operations run smoothly and effectively while also upholding the principles of transparency and accountability. [read post]
18 Mar 2019, 8:51 am by Michael B. Stack
That concept of planning comes to light in the world of worker’s compensation in the form of your account handling instructions, your account services instructions, client instructions, et cetera. [read post]
25 Aug 2023, 11:47 am by The White Law Group
 Between July 2017 and November 2019, Hannes while registered as a broker with Woodbury Financial Services, allegedly provided fake investment account statements to his alleged victims in an effort to get them to reinvest. [read post]
15 Dec 2011, 1:13 pm by rnahoum
Under New York law, when a consumer’s bank account is frozen, to account for interest (9% is the NY statutory rate), the bank freezes twice as much as the judgment amount. [read post]
27 Apr 2012, 12:52 am by Hull and Hull LLP
 Recent amendments to the Ontario Rules of Civil Procedure extend the time period for service of the Notice of Application to pass accounts, and move up the time within which to deliver a Notice of Objection. [read post]