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14 Mar 2023, 8:19 am
., based in Singapore.The Office of the Attorney General (OAG) alleges that KuCoin violated the law in at least three ways:KuCoin sold, offered to sell, purchased and offered to purchase cryptocurrencies that are commodities and securities without being registered with OAG as a commodity broker-dealer or a securities broker or dealer, in violation of New York law.KuCoin issued and sold “KuCoin Earn,” a security in which KuCoin pooled investors’ cryptocurrencies to generate… [read post]
14 Mar 2023, 8:19 am
Facts of the Case Kate and David Bartenwerfer decided to remodel a jointly owned house in San Francisco and then sell it for a profit. [read post]
14 Mar 2023, 7:55 am
Selling your practice is a big deal. [read post]
14 Mar 2023, 7:10 am
Do they sell your data or information about you? [read post]
14 Mar 2023, 7:02 am
Prices shot up at random: a box of matches could cost twenty times more in a shop that had raised the price early than in another, where a shopkeeper was still selling his wares at yesterday's prices. [read post]
14 Mar 2023, 6:40 am
This investigation goes to an alleged corrupt effort to sell influence. [read post]
14 Mar 2023, 6:24 am
Comparison: tax implications of selling gifted property VS selling inherited property To tie this together, we’ll summarize the similarities and differences that come with selling a gifted house versus selling an inherited house. [read post]
14 Mar 2023, 6:19 am
This means that anyone who sells, manufactures, or imports these unfinished parts will be subject to federal firearms regulations, including background checks, age requirements, and record-keeping requirements. [read post]
14 Mar 2023, 4:41 am
Under the deal, the U.S. intends to sell Australia at least three Virginia-class nuclear-powered submarines in the early 2030s. [read post]
13 Mar 2023, 7:46 pm
Some are using that data to improve their software, but others are selling it to advertisers. [read post]
13 Mar 2023, 7:17 pm
The federal smuggling law provides for 20 years’ incarceration upon conviction, and states: Whoever knowingly and willfully, with intent to defraud the United States, smuggles, or clandestinely introduces or attempts to smuggle or clandestinely introduce into the United States any merchandise which should have been invoiced, or makes out or passes, or attempts to pass, through the customhouse any false, forged, or fraudulent invoice, or other document or paper; or Whoever fraudulently or… [read post]
13 Mar 2023, 6:58 pm
Dennis Saylor in federal court in Boston is a victory for Smith & Wesson Brands Inc (SWBI.O), Sturm, Ruger & Co (RGR.N) and others accused of undermining Mexico's strict gun laws by designing, marketing and selling military-style assault weapons that cartels could use. [read post]
13 Mar 2023, 5:42 pm
GC supporters (among whom, best-selling author J.K. [read post]
13 Mar 2023, 5:22 pm
In the United States, it is illegal to produce, distribute, or sell counterfeit goods. [read post]
13 Mar 2023, 3:23 pm
An additional kickback scheme involved Precision’s owner, Paul Ehlen, selling frequent flyer miles to the surgeons at well below market value. [read post]
13 Mar 2023, 2:40 pm
Finally, the Program has not been shy about making clear what types of whistleblower tips they’re especially eager for: “greenwashing, improper tied selling, misuse of algorithms and artificial intelligence, and misconduct by public accounting firms that conduct audits of Ontario reporting issuers. [read post]
13 Mar 2023, 2:23 pm
As the FDIC sells the assets of Silicon Valley Bank, future dividend payments may be made to uninsured depositors. [read post]
13 Mar 2023, 12:16 pm
Last week, the National Labor Relations Board (NLRB) entered into an information sharing agreement with the Consumer Protection Financial Bureau (CFBP), intended to crack down on “employer-driven debt” as well as worker surveillance and selling of personal data. [read post]
13 Mar 2023, 11:33 am
There are companies that sell annuities that return all payments within 2 years, and some that may go even shorter. [read post]
13 Mar 2023, 11:19 am
The post Kevin Hobbs Barred after Allegations of Selling Away appeared first on The White Law Group. [read post]
