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22 Dec 2017, 3:01 am
In the latest of what is beginning to look like a wave of ICO-related securities lawsuit filings, would-be investors who made pre-offering investments in Monkey Capital’s promised but uncompleted ICO have filed a securities class action lawsuit in the Southern District of Florida against the company and its principals, alleging that the company’s pre-offering sale of options to purchase coins or tokens in the offering represented the sale unregistered securities in… [read post]
21 Dec 2017, 9:22 pm
Charles Grassley, R-IA, suggesting that incarceration of “responsible corporate officials” could be a useful enforcement tool for her agency. [read post]
21 Dec 2017, 2:22 pm
The California Department of Food and Agriculture (CDFA) licenses cannabis cultivators and has been tasked with implementing a statewide track-and-trace system to account for the distribution of cannabis from the point of seed-to-sale. [read post]
21 Dec 2017, 4:00 am
The deal would have required that the administration roll back its sanctions on Moscow and promote the sale of Russian and Chinese nuclear technologies that do not come with the same conditions as U.S. technology that ensure compliance with International Atomic Energy Agency safeguards. [read post]
21 Dec 2017, 4:00 am
The deal would have required that the administration roll back its sanctions on Moscow and promote the sale of Russian and Chinese nuclear technologies that do not come with the same conditions as U.S. technology that ensure compliance with International Atomic Energy Agency safeguards. [read post]
18 Dec 2017, 1:15 pm
Country of origin determinations matter for granting waivers of certain “buy American” restrictions in U.S. law or practice for products offered for sale to the U.S. government. [read post]
18 Dec 2017, 1:15 pm
Country of origin determinations matter for granting waivers of certain “buy American” restrictions in U.S. law or practice for products offered for sale to the U.S. government. [read post]
17 Dec 2017, 3:28 pm
The account ended up being owned by FIA Card Services, a wholly owned subsidiary of Bank of America Corporation, and the transfer transaction was in the nature of a merger, not an asset sale to a third-party national bank.BANK OF AMERICA - FIA CARD SERVICES N.A.MERGER HISTORYWhile the sale to Midland Funding, LLC was an asset sale (portfolio sale), the transfer of the credit card account to FIA was not, at least not to an unrelated third-party. [read post]
17 Dec 2017, 3:28 pm
While the sale to Midland Funding, LLC was an asset sale (portfolio sale), the transfer of the credit card account to FIA was not, at least not to an unrelated third-party. [read post]
15 Dec 2017, 2:43 pm
It pointed out that many of the same apps and vendors that sell on Google Play can also be found in the Windows Phone Store, and that Microsoft takes a similar cut of every app sale while also promising customers that it will not sell their personal information to third parties. [read post]
15 Dec 2017, 1:02 pm
Each 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]
15 Dec 2017, 9:01 am
Below is our quarterly newsletter. [read post]
15 Dec 2017, 9:01 am
Below is our quarterly newsletter. [read post]
15 Dec 2017, 7:24 am
But for two positions, sales associate and sales manager, the EEOC expert also performed a narrower analysis to determine if the policy had a disparate impact when applied to applicants for those positions. [read post]
14 Dec 2017, 4:20 pm
Its actions so far suggest the agency intends to target ICO companies for the sale of unregistered securities. [read post]
14 Dec 2017, 12:52 pm
While most of these same agencies are experiencing healthy revenue increases caused by increases to tax revenues (e.g., property, sales and transient occupancy) as people are spending more money, those projected revenue increases are often significantly outpaced by the projected expenditure increases. [read post]
14 Dec 2017, 8:00 am
Additionally, areas around Sacramento and San Jose are still considering opening up adult-use cannabis sales and some parts of the state are even doubling down on opposition to the sale of marijuana. [read post]
14 Dec 2017, 8:00 am
Additionally, areas around Sacramento and San Jose are still considering opening up adult-use cannabis sales and some parts of the state are even doubling down on opposition to the sale of marijuana. [read post]
14 Dec 2017, 8:00 am
” Here are some answers to any questions you might have regarding the sale of pot in California. [read post]
13 Dec 2017, 4:12 pm
The end result of the legislative process thus would be a Public Law effectively branding this theory of liability as, in the parlance of Inclusive Communities, a disparate impact claim that is “abusive” of sales finance companies and banks engaged in the automobile sales finance business. [read post]
