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1 Jun 2020, 3:00 am
Things did not go well with the target company after it became publicly traded. [read post]
28 May 2020, 8:26 pm
Engages in an independent business, trade, occupation or profession. [read post]
27 May 2020, 8:13 am
(CRD#:705) of Los Angeles, CA. [read post]
27 May 2020, 7:15 am
According to its website, Pacific Oak Strategic Opportunity REIT, Inc. is a public, non-traded corporation headquartered in Los Angeles, California, that has elected to be taxed and currently qualify as real estate investment trusts and invest in opportunistic real estate and other real estate-related investments. [read post]
25 May 2020, 9:49 am
First it got hit with the trade tariffs, which led to foreign companies looking to move their manufacturing elsewhere. [read post]
21 May 2020, 8:47 am
A Rogue First Data ISO Will Cost Fiserv $40 Million in a Proposed Settlement With the FTCDigital Transactions – May 19, 2020 Fiserv Inc. and the former head of an independent sales organization will pay $40.2 million to settle charges brought by the Federal Trade Commission stemming from alleged illegal actions committed by the ISO from 2012 to 2014 while it obtained processing services from First Data Merchant Services, whose parent company Fiserv acquired last year. [read post]
19 May 2020, 6:32 pm
The SEC will also continue to use technology to track trading patterns for identifying illegal practices such as insider trading and churning. [read post]
19 May 2020, 6:34 am
Move to Drop Flynn Charge - The New York Times Takeaways from Supreme Court arguments over Trump's finance and tax recordsTrailing Women With a Camera Was Legal in Tennessee, Appeals Court RulesBigamy is no longer a felony in UtahLos Angeles Times: FBI seizes GOP senator Richard Burr’s phone in investigation of stock trades after coronavirus briefings - CNNPoliticsWisconsin Supreme Court strikes down state's stay-at-home order - CNNPoliticsAppeals Court Allows… [read post]
15 May 2020, 10:40 am
§ 5326(a), the Director of FinCEN has the authority to impose certain recordkeeping and reporting requirements on domestic financial institutions or nonfinancial trades or businesses in a geographic area where reasonable grounds exist to prevent money laundering. [read post]
15 May 2020, 3:00 am
The Democratic Policy Center found that over 99 percent of trade associations and chambers of commerce have fewer than 500 employees. [read post]
15 May 2020, 2:00 am
http://fcpacompliancereport.com/2020/05/compliance-coronavirus-jim-belin-john-petrovski-reopening-economy/ FBI serves warrant on senator in investigation of stock sales linked to coronavirusby DEL QUENTIN WILBER, JENNIFER HABERKORNLos Angeles Times Federal agents seized a cellphone belonging to a prominent Republican senator on Wednesday night as part of the Justice Department’s investigation into controversial stock trades he made as the novel coronavirus… [read post]
14 May 2020, 2:03 pm
Stuck at home, but armed with online trading apps, individual investors helped drive the historic comeback for stocks since ... [read post]
11 May 2020, 1:20 am
In the film, De Niro runs a crew of robbers who hold up a Los Angeles bank. [read post]
7 May 2020, 9:53 am
The worker is customarily engaged in an independently established trade, occupation, or business of the same nature as the work performed for the hiring entity. [read post]
7 May 2020, 2:01 am
Other California localities—including San Francisco County and the city of Los Angeles—also have laws “banning the box. [read post]
6 May 2020, 1:21 pm
For those of you who may have been wondering whether the California Attorney General’s office was still open during the statewide stay-at-home order triggered by the coronavirus, the answer is yes – as evidenced by a statewide misclassification lawsuit filed in San Francisco by the Attorney General, along with the city attorneys for Los Angeles, San Francisco and San Diego. [read post]
4 May 2020, 7:12 am
No trade secrets. [read post]
24 Apr 2020, 3:00 am
National/Federal A Watchdog Out of Trump’s Grasp Unleashes Wave of Coronavirus Audits Politico – Kyle Cheney | Published: 4/20/2020 Lawmakers handed President Trump $2 trillion in coronavirus relief and then left town without activating any of the powerful new oversight tools meant to hold his administration accountable. [read post]
23 Apr 2020, 6:25 am
., an Indiana corporation, along with six other Defendants filed notice to remove a case initially filed in the Superior Court of California, County of Los Angeles by Plaintiff, Natural Pack, Inc. [read post]
19 Apr 2020, 9:30 pm
The hired staff commissioners and elected justices played musical chairs, trading places numerous times — appearing to confirm criticisms that they were inappropriately interchangeable. [read post]
