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30 Jan 2018, 2:51 pm
The next day, the CFTC and SEC issued a joint statement reaffirming their agencies’ commitment to continuing to address violations and to bringing legal actions to stop and prevent fraud in the offer and sale of digital instruments. [read post]
30 Jan 2018, 2:00 am
You can get a free report once a year from each of the three credit reporting agencies. [read post]
30 Jan 2018, 12:23 am
[ABTM id=1137]Similar Posts: Expiration Versus Termination of a Distribution Agreement in Korea: Korean Distributor Basics Jurisdiction and Choice of Law Issues in Agency Agreements Termination of Commercial Agent/Distribution Agreements in Korea: Korea’s Agent Compensation Rule Distribution Agreement in Korea: Factors to Always Keep in Mind Distribution Agreements in Korea: Crawl before you Walk Injunctions Against your Former Franchisee for Competing Against your New Franchisee:… [read post]
29 Jan 2018, 11:28 pm
Director of the SEC Enforcement Division from 1974 to 1981; general counsel to the Central Intelligence Agency from 1981 to 1986; and U.S. [read post]
29 Jan 2018, 1:36 pm
Historically, state law enforcement agencies, not the Justice Department or Internal Revenue Service, have taken the lead in cracking down on the use of revenue suppression software. [read post]
27 Jan 2018, 4:35 pm
After receiving the information, the agency evaluates whether a case is worth pursuing. [read post]
27 Jan 2018, 4:35 pm
After receiving the information, the agency evaluates whether a case is worth pursuing. [read post]
27 Jan 2018, 9:17 am
She proposed a bill to permanently block funding for the DOJ and other federal agencies to be used for pursuing states where cannabis is legal. [read post]
26 Jan 2018, 10:30 am
Furthermore, the Russian government can ease sanctioned firms’ access to financing by lending them money raised from bond sales in international capital markets. [read post]
26 Jan 2018, 9:54 am
Plaintiff alleged that, based on a chain of sales and succession, “it owns common law rights in the Honus Wagner name and mark. [read post]
26 Jan 2018, 9:27 am
There’s another factor here–the Music Modernization Act creates a new mechanical royalty collective agency (kind of like Harry Fox Agency on steroids) that the law mandates all the songwriters in the world authorize to license their songs in the U.S. [read post]
26 Jan 2018, 6:00 am
” The removal of Kaspersky software was to proceed in three stages: Within 30 days, government agencies were to identify the “use or presence” of Kaspersky-branded products, with a report to DHS; Within 60 days, the agencies were to “develop and provide to DHS a detailed plan of action to remove and discontinue present and future use of all Kaspersky-branded products; and Within 90 days, the agencies were to “begin to implement the… [read post]
26 Jan 2018, 5:50 am
FINRA Broker Disciplinary Action Report January 2018Each month, the agency that regulates the financial industry, FINRA (Financial Industry Regulatory Authority), produces a detailed report that runs down all disciplinary actions recently taken against brokerage firms and brokers. [read post]
26 Jan 2018, 1:49 am
Christopher Giancarlo, the head of the CFTC, took to the editorial pages of the Wall Street Journal to make the point that their respective agencies are closely monitoring cryptocurrency activities and that the agencies will take action when warranted. [read post]
24 Jan 2018, 7:31 am
The following day, the Directors of Enforcement for both the CFTC and the Securities and Exchange Commission issued a joint statement reaffirming their agencies’ commitment to address violations and to bring actions to stop and prevent fraud in the offer and sale of digital instruments. [read post]
23 Jan 2018, 4:09 pm
That is administrative law.Two recent decisions from the Court of Appeals for the Federal Circuit put this nicely in focus.The first is Capella Sales & Services Ltd. v. [read post]
22 Jan 2018, 3:20 pm
GAO provided referral letters to applicable law-enforcement agencies for these purchases to inform any ongoing investigations. [read post]
22 Jan 2018, 1:57 pm
Fishing is regulated and overseen by the same government agency, the Florida Fish and Wildlife Conservation Commission, that brought charges against the shark torturers. [read post]
22 Jan 2018, 8:21 am
The CTP warning letters largely involved sales to minors violations. [read post]
19 Jan 2018, 6:34 pm
COMPLIMENTARY MATERIAL: Brochures on Wills, "Answers to Questions about Probate" and Administration of an Estate, Power of Attorney, Living Wills, Real Estate Sales for Seniors, and Trusts. [read post]
