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14 Feb 2024, 9:30 am
Persons providing original information to these agencies through counsel may receive rewards totaling up to 30 percent of a successful recovery made by the SEC, CFTC OR FINCEN and the names and identification of the whistleblowers are kept confidential.The firm focuses on U.S. entities and individuals violating U.S. sanctions on the sale of products to China, Russia, Iran and other nations. [read post]
14 Feb 2024, 6:01 am
“They used transit sales tax, our tax when they bought the road out, yet they didn’t stop the toll,” resident Alan C. said. [read post]
14 Feb 2024, 5:17 am
JurisPage was approached to support the firm with a new website design and a comprehensive Search Engine Optimization (SEO) campaign to generate higher visibility in Google’s search results and attract sales leads and inquiries. [read post]
13 Feb 2024, 9:05 pm
Rules attracting lawsuits include those governing Proxy Advisors, Buyback Disclosure, Securities Lending, Short Sales, and Private Funds. [read post]
13 Feb 2024, 8:44 am
., regularly conducts business at a physical location in the U.S. that the entity owns/leases and that is physically distinct from the place of business of any unaffiliated entity (not a shared office space like WeWork)) Reported more than $5 million in gross receipts or sales, excluding sales generated from outside the U.S., on the previous year’s federal tax filing The second major type of exemption is for “inactive entities,” those businesses that used… [read post]
13 Feb 2024, 6:00 am
Under the proposed 20-year consent order, the FTC would place multiple requirements on InMarket, including a prohibition on the sale or licensing of location data and the establishment of an “SDK Supplier Assessment Program. [read post]
12 Feb 2024, 9:03 pm
A cheese company linked to an E. coli outbreak in the United Kingdom has been allowed to restart sales of products. [read post]
12 Feb 2024, 4:08 pm
A “Woman Business Enterprise” certified by Caltrans, a Caltrans-approved certifying agency or the CPUC. [read post]
12 Feb 2024, 12:34 pm
The bill would revise the definition of “telephone solicitation” to calls or text messages for the purposes of “deception, fraud, or wrongfully obtaining anything of value” or “encouraging the purchase, sale, or rental of, or investment in, property, goods, or services, including referral or hiring services,” subject to certain exemptions. [read post]
12 Feb 2024, 8:58 am
Overview The purchase agreement is the principal legal document used to effect a merger, acquisition, or sale transaction (an “M&A transaction”). [read post]
12 Feb 2024, 6:00 am
Disclosure is permitted only in limited cases listed under the act, including where the FinCEN receives a specific request from a federal agency engaged in national security, intelligence, or law enforcement activity for use in furtherance of such activity; a request from a state, local or tribal law enforcement agency, authorized by a court of competent jurisdiction; from a federal agency on behalf of a foreign law enforcement agency, prosecutor or judge under an… [read post]
11 Feb 2024, 4:29 pm
The CBP has completed its ACE interface and the Partner Government Agency Message Set, which now enable importers or their brokers to submit electronic import data. [read post]
11 Feb 2024, 3:55 pm
The same cannot be said for items exported for sale in foreign countries. [read post]
11 Feb 2024, 5:03 am
Danny Alvarez, R-Valrico, would ban and criminalize the sale of cultivated meat. [read post]
9 Feb 2024, 5:24 pm
” A social media post by François-Philippe Champagne, the minister of that agency, said that as part of the push “we are banning the importation, sale and use of consumer hacking devices, like flippers, used to commit these crimes. [read post]
9 Feb 2024, 1:33 pm
Persons providing original information to these agencies through counsel may receive rewards totaling up to 30 percent of a successful recovery made by the SEC, CFTC OR FINCEN and the names and identification of the whistleblowers are kept confidential.The firm focuses on U.S. entities and individuals violating U.S. sanctions on the sale of products to China, Russia, Iran and other nations. [read post]
9 Feb 2024, 10:02 am
Those projections were part of the agency’s sales pitch to lawmakers for an expensive new warehouse and headquarters facility in Canby, the costs of which are also escalating.But it was all an honest mistake, I'm sure. [read post]
9 Feb 2024, 8:59 am
Persons providing original information to these agencies through counsel may receive rewards totaling up to 30 percent of a successful recovery made by the SEC, CFTC OR FINCEN and the names and identification of the whistleblowers are kept confidential.The firm focuses on U.S. entities and individuals violating U.S. sanctions on the sale of products to China, Russia, Iran and other nations. [read post]
9 Feb 2024, 6:05 am
The justices did not perform a proper review of reports submitted to New York state agencies to ensure that all cases, including any cash collected, were properly reported and remitted. [read post]
9 Feb 2024, 6:05 am
The justices did not perform a proper review of reports submitted to New York state agencies to ensure that all cases, including any cash collected, were properly reported and remitted. [read post]