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15 Jun 2020, 12:26 pm
While the legal market made about $3 billion, the under-the-table cannabis trade racked up more than $8 billion in sales. [read post]
14 Jun 2020, 4:27 pm
Research and Resources Twitter, Parody, and the First Amendment: A Contextual Approach to Twitter Parody Defamation, Loyola of Los Angeles Entertainment Law Review, Forthcoming, Emma Lux, Georgetown University, Law Center. [read post]
12 Jun 2020, 6:55 am
However, the California Attorney General, as well as the City Attorneys for Los Angeles, San Diego and San Francisco filed suit against Uber and Lyft for allegedly misclassifying their TNC drivers as independent contractors. [read post]
12 Jun 2020, 3:00 am
National/Federal Amid Pandemic and Upheaval, New Cyber Risks to the Presidential Election MSN – David Sanger, Nicole Perlroth, and Matthew Rosenberg (New York Times) | Published: 6/7/2020 The rush to accommodate remote voting is leading a small number of states to experiment with or expand online voting, an approach the Department of Homeland Security deemed “high risk” in a recent report. [read post]
5 Jun 2020, 3:00 am
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]
4 Jun 2020, 9:05 pm
Trade Representative issued a notice of investigation into digital services taxes adopted or under consideration by several trading partners. [read post]
1 Jun 2020, 3:00 am
Things did not go well with the target company after it became publicly traded. [read post]
28 May 2020, 8:26 pm
Engages in an independent business, trade, occupation or profession. [read post]
27 May 2020, 8:13 am
(CRD#:705) of Los Angeles, CA. [read post]
27 May 2020, 7:15 am
According to its website, Pacific Oak Strategic Opportunity REIT, Inc. is a public, non-traded corporation headquartered in Los Angeles, California, that has elected to be taxed and currently qualify as real estate investment trusts and invest in opportunistic real estate and other real estate-related investments. [read post]
25 May 2020, 9:49 am
First it got hit with the trade tariffs, which led to foreign companies looking to move their manufacturing elsewhere. [read post]
21 May 2020, 8:47 am
A Rogue First Data ISO Will Cost Fiserv $40 Million in a Proposed Settlement With the FTCDigital Transactions – May 19, 2020 Fiserv Inc. and the former head of an independent sales organization will pay $40.2 million to settle charges brought by the Federal Trade Commission stemming from alleged illegal actions committed by the ISO from 2012 to 2014 while it obtained processing services from First Data Merchant Services, whose parent company Fiserv acquired last year. [read post]
19 May 2020, 6:32 pm
The SEC will also continue to use technology to track trading patterns for identifying illegal practices such as insider trading and churning. [read post]
19 May 2020, 6:34 am
Move to Drop Flynn Charge - The New York Times Takeaways from Supreme Court arguments over Trump's finance and tax recordsTrailing Women With a Camera Was Legal in Tennessee, Appeals Court RulesBigamy is no longer a felony in UtahLos Angeles Times: FBI seizes GOP senator Richard Burr’s phone in investigation of stock trades after coronavirus briefings - CNNPoliticsWisconsin Supreme Court strikes down state's stay-at-home order - CNNPoliticsAppeals Court Allows… [read post]
15 May 2020, 10:40 am
§ 5326(a), the Director of FinCEN has the authority to impose certain recordkeeping and reporting requirements on domestic financial institutions or nonfinancial trades or businesses in a geographic area where reasonable grounds exist to prevent money laundering. [read post]
15 May 2020, 3:00 am
The Democratic Policy Center found that over 99 percent of trade associations and chambers of commerce have fewer than 500 employees. [read post]
15 May 2020, 2:00 am
http://fcpacompliancereport.com/2020/05/compliance-coronavirus-jim-belin-john-petrovski-reopening-economy/ FBI serves warrant on senator in investigation of stock sales linked to coronavirusby DEL QUENTIN WILBER, JENNIFER HABERKORNLos Angeles Times Federal agents seized a cellphone belonging to a prominent Republican senator on Wednesday night as part of the Justice Department’s investigation into controversial stock trades he made as the novel coronavirus… [read post]
14 May 2020, 2:03 pm
Stuck at home, but armed with online trading apps, individual investors helped drive the historic comeback for stocks since ... [read post]
11 May 2020, 1:20 am
In the film, De Niro runs a crew of robbers who hold up a Los Angeles bank. [read post]
7 May 2020, 9:53 am
The worker is customarily engaged in an independently established trade, occupation, or business of the same nature as the work performed for the hiring entity. [read post]
