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7 Feb 2022, 10:23 am
Ltd. and Gree USA Inc.). [read post]
13 Jan 2022, 4:22 am
How she did it: Her company, Aim Global Financial, contracted with BP Products North America to act as an escrow agent to make vendor payments to BP’s railcar lessor and repair vendors. [read post]
5 Jan 2022, 7:16 am
The case, In Re Valsartan, Losartan, and Irbesartan Products Liability Litigation (US DC NJ) MDL No. 2875 (RBK)is a products liability case that concerns the sale in the U.S. of generic, prescription Valsartan pharmaceuticals, found by the Food and Drug Administration [“FDA”] to contain cancer‐causing contaminants. [read post]
21 Dec 2021, 12:10 am
Last year he was selected as a WIRED 25, a list of scientists, technologists, and artists working to make things better. [read post]
17 Dec 2021, 11:17 am
Like its biggest competitor, Mastercard Inc., Visa has spent the better part of the past few years rolling out new products to address that disconnect in a bid to incorporate cryptocurrencies into their more deeply into their operations. [read post]
17 Dec 2021, 11:17 am
Like its biggest competitor, Mastercard Inc., Visa has spent the better part of the past few years rolling out new products to address that disconnect in a bid to incorporate cryptocurrencies into their more deeply into their operations. [read post]
8 Dec 2021, 11:27 am
SEC RIAs to pooled investment vehicles may avoid both the quarterly statement and surprise examination requirements by having audited financial statements prepared for each pooled investment vehicle in accordance with generally accepted accounting principles (“GAAP”) by an independent public accountant registered with the Public Company Accounting Oversight Board (“PCAOB”). [read post]
8 Dec 2021, 7:27 am
SEC RIAs to pooled investment vehicles may avoid both the quarterly statement and surprise examination requirements by having audited financial statements prepared for each pooled investment vehicle in accordance with generally accepted accounting principles (“GAAP”) by an independent public accountant registered with the Public Company Accounting Oversight Board (“PCAOB”). [read post]
8 Nov 2021, 9:40 am
Risks in the Antiquities TradeCultural heritage protection advocates, archaeologists, and AML consultants generally described the antiquities trade as ripe ground for criminal infiltration. [read post]
8 Nov 2021, 9:40 am
Risks in the Antiquities TradeCultural heritage protection advocates, archaeologists, and AML consultants generally described the antiquities trade as ripe ground for criminal infiltration. [read post]
8 Nov 2021, 9:40 am
Risks in the Antiquities TradeCultural heritage protection advocates, archaeologists, and AML consultants generally described the antiquities trade as ripe ground for criminal infiltration. [read post]
24 Aug 2021, 9:45 am
Patrick Brown generously supplied many of the links above to help you get started. [read post]
20 Aug 2021, 4:00 am
Boebert reported her husband, Jayson Boebert, received the money as a consultant to Terra Energy Productions in 2020, and earned $460,000 as a consultant for the firm in 2019. [read post]
23 Jul 2021, 8:38 am
“Instead of competing against Plaid … Visa decided to buy it,” Associate Attorney General Vanita Gupta said. [read post]
20 Jul 2021, 11:41 am
According to the terms of the settlement, FRSC will pay $400,000 which will go to the state’s general fund and will issue a credit of over $150,000 to the MBTA for the amount of product it used. [read post]
16 Jul 2021, 7:46 am
., 2021 WL 221878 (9th Cir Jan. 22, 2021): companies now pay so-called “influencers” to issue posts on social media touting their products or services. [read post]
6 Jul 2021, 6:18 am
Pivotal Software, Inc. v. [read post]
9 Jun 2021, 6:53 am
In a dissenting statement, Commissioner Philips criticized the use of ROSCA in the case and the FTC’s message that it may seek to shoehorn general allegations of deception about a product or service into a ROSCA claim (and thereby obtain ROSCA’s statutory monetary relief). [read post]
11 May 2021, 9:26 am
Plaid Inc., No. 20-3056 (N.D. [read post]
1 Apr 2021, 8:44 am
The most recent target is Payoneer Inc., which announced its $3.3-billion SPAC merger last month. [read post]
