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20 Jun 2017, 3:11 pm
The highest state court in New York recently issued an opinion discussing whether the prosecution can offer evidence of a defendant’s prior drug sale conviction in their direct case in instances in which the defendant is asserting an agency-based defense that is supported entirely by parts of the prosecution’s case-in-chief. [read post]
20 Jun 2017, 3:10 pm
“Memory supplements—dietary supplements claiming to improve memory—are a growing market, with sales estimated at $643 million in 2015, almost double 2006 sales. [read post]
20 Jun 2017, 7:31 am
In an August 2015 settlement with FINRA, the firm agreed to pay $950,000 over allegations of improper sales of billions of shares of unregistered penny stocks and anti-money- laundering supervisory lapses. [read post]
19 Jun 2017, 6:59 pm
The law enforcement agency conducts a background check by comparing the buyer’s name to various lists of “prohibited persons. [read post]
19 Jun 2017, 1:49 pm
Multiple federal agencies have been made well aware of these facts by tens of thousands of homeowner/borrowers. [read post]
19 Jun 2017, 9:33 am
In many ways, the FCC has seemed to have moved away from that policy (for instance, by allowing the sale for profit of an unbuilt construction permit), but it has never officially reputed the policy. [read post]
19 Jun 2017, 8:17 am
Yet this Section 1 it also suggests the extent of the scope of the authority to be delegated and the manner in which that delegated authority is to be exercised by subordinate administrative agencies. [read post]
19 Jun 2017, 7:56 am
Chan Insurance Agency, Inc., the court determined that the Act covers claims arising from bad faith insurance sales practices. [read post]
15 Jun 2017, 9:00 am
See Publication 544, Sales and Other Dispositions of Assets, for information about the tax treatment of sales and exchanges, such as whether a loss is deductible. [read post]
14 Jun 2017, 12:43 pm
Thomas, an ex-Woodbury Financial Services Inc. broker who was under investigation for unauthorized product sales. [read post]
14 Jun 2017, 12:20 pm
The Senate narrowly rejected a proposal that would have stopped the sale of precision-guided munitions kits for $500 million to Saudi Arabia, reports Foreign Policy. [read post]
14 Jun 2017, 8:41 am
When a registry or other similar publicity mechanism (the law of agency is his prime example, along with the corporate form) is in force, then it is possible to switch from the common-law rule of nemo dat to a rule that protects the interests of bona fide purchasers without notice (BFPs). [read post]
14 Jun 2017, 6:51 am
To further cover their tracks, the defendants falsified the agency’s weekly sales reports to ARC to indicate that the airlines had authorized the voided exchange transactions, when in fact they had not done so. [read post]
13 Jun 2017, 9:30 pm
Lacetera found that the average respondent supported a policy in which a public agency controls payment for donations and allocation of organs if the end result is a six percent increase in the organ supply. [read post]
12 Jun 2017, 10:01 pm
The OTA task force plans to share information with organic certification agencies and the documentation that importers report to the USDA’s National Organic Program when they reject shipments and tell why the action was taken. [read post]
12 Jun 2017, 3:10 pm
Gribbin, said “You have what is in essence a technology business embedded in a governmental agency. [read post]
12 Jun 2017, 3:10 pm
Gribbin, said “You have what is in essence a technology business embedded in a governmental agency. [read post]
11 Jun 2017, 10:00 pm
As of June 11 the agency had not posted a closeout notice regarding B&I Overseas Trading. [read post]
11 Jun 2017, 9:30 pm
Kovacic and Hyman claim that regulatory leveraging benefits both federal agencies and merging companies. [read post]
8 Jun 2017, 9:22 am
In the United States, NASAA is the voice of state securities agencies whose fundamental mission is protecting consumers who purchase securities or investment advice. [read post]