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18 Jan 2007, 10:38 am
Federal law makes it illegal to buy, sell or obtain personal phone records through fraudulent means; violations could yield prison time. [read post]
5 Feb 2016, 6:14 am by Adam Weinstein
In cases of selling away the investor is unaware that the advisor’s investments are improper. [read post]
16 Apr 2012, 12:33 pm
Also, abandoning the house for personal use and then trying to sell it shortly thereafter (and claiming it is now held primarily for investment) is likely not sufficient under 1031 (although holding the property for a while after abandoning it for personal use may work...see Moore v CIR (2007)). [read post]
11 Mar 2020, 6:19 am by Cannabis Law Group
Then in January, a sheriff-led raid of the farm found evidence to suggest the farm was not only selling licensed products, but also selling products on the illicit market too. [read post]
15 Mar 2016, 1:14 pm by Larry Tolchinsky
We all know that when a home owner places their house or condo up for sale, they will incur expenses to sell the property (even if they are selling the property without a real estate agent). [read post]
30 Sep 2009, 5:27 am
Today is the last day Whole Foods will be selling raw milk in Florida. [read post]
16 Jan 2015, 2:12 am
” Here, the “facts” underlying the sell-off of the GoPro shares were partial and, at the outset it would seem, not entirely correct, meaning that the sale of the GoPro shares was as much about rumour and speculation as fact. [read post]
7 Jul 2020, 9:29 am by Seyfarth Shaw LLP
”  The salespeople “set up displays in which they exhibit and demonstrate products they are selling” in traveling road shows. [read post]
23 Jan 2019, 2:22 pm by Staff Attorney
The providing of loans or selling of notes and other investments outside of a brokerage firm constitutes impermissible private securities transactions – a practice known in the industry as “selling away”. [read post]
28 Apr 2016, 5:52 am by Adam Weinstein
  The providing of loans or selling of notes and other investments outside of a brokerage firm constitutes impermissible private securities transactions – a practice known in the industry as “selling away”. [read post]
12 Apr 2011, 9:01 am
If they agree, you will find a buyer and sell your home. [read post]
17 Mar 2012, 1:34 pm by Chris Castle
  I don’t think anyone would rather sell CDs than downloads, or even streams. [read post]
23 Jan 2012, 1:00 am
Mel Gibson is having similar problems selling his Greenwich home, but he is also facing a divorce- putting the actor on a tighter time line to sell. [read post]
15 Dec 2011, 5:48 am by Jeffery K. Mitchell
The United States Securities Exchange Commission has oversight over selling capital stock in America. [read post]
5 Mar 2012, 10:14 am by Myles Fong
Aside from selling some questionable and potentially offensive items like the infamous "Navajo Flask" and the Navajo Hipster Panty, Urban Outfitters is specifically accused of selling various items that violate ten of the Navajo Nation's trademarks. [read post]
25 Oct 2009, 6:28 pm by Cindy
Amazon is selling PLI books for the Kindle according to the "Amazon's Kindle to Sell Law Books", Wall Street Journal, July 1, 2009)  In that article, Andrew Frank from Gartner is quoted:"There are a lot of practical reasons to believe that the digital market may well be more profitable for publishers of legal, medical and educational texts. [read post]
31 Jul 2015, 1:25 am by Matthew Reisig
Selling and manufacturing such documents is a crime of the second degree, which can carry a penalty of 5-10 years in prison and fines of up to $150,000. [read post]
27 Nov 2010, 9:47 am by lululemon
She tells me even when we get a divorce she is not leaving till the house sells. [read post]