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31 Jan 2024, 7:04 am by Kelly Shivery
  Some examples of CFTC actions in 2023 are: Binance Holdings Limited Binance pled guilty to operating an unlicensed money service business, failing to maintain an effective anti-money laundering program, and violating the International Emergency Economic Powers Act (IEEPA). [read post]
30 Jun 2014, 8:59 am by D. Daxton White
When a FINRA registered representative conducts business outside the scope of the brokerage firm where they are registered, the act can be considered “selling away. [read post]
21 Aug 2020, 11:02 am by luiza
Attorney’s Office for District of New Jersey announced that two import companies, CSG Imports LLC and KG Imports LLC, have agreed to sell approximately 11 million PPE items at cost as part of a settlement to resolve charges under the Defense Production Act of 1950. [read post]
18 Mar 2012, 5:05 pm by Editorial Board
The Second Circuit distinguished the Supreme Court’s recent decisions in AT&T Mobility LLC v. [read post]
26 Sep 2011, 12:30 pm by FDABlog HPM
—Section 156(d)(1) of title 35, United States Code, is amended by adding at the end the following flush sentence: “For purposes of determining the date on which a product receives permission under the second sentence of this paragraph, if such permission is transmitted after 4:30 P.M., Eastern Time, on a business day, or is transmitted on a day that is not a business day, the product shall be deemed to receive such permission on the next business day. [read post]
21 Jun 2016, 6:52 am by Amy Howe
Coverage of yesterday’s decision in Cuozzo Speed Technologies, LLC v. [read post]
4 Dec 2010, 3:10 am by SHG
© 2010 Simple Justice NY LLC. [read post]
9 Apr 2011, 11:20 am by Nicole Vinson
This family owned business takes great pride in the four generations of claims processing skill and expertise. [read post]
30 Jun 2010, 2:20 am by gmlevine
The consensus is that “if one party acts in concert or conspires with another to avoid the effect of the Policy, that person’s bad faith should be imputed to the other with regard to that conduct,” XM Satellite Radio Inc. v. [read post]