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15 Jul 2010, 2:59 pm
The SEC’s press release headlined that this amount set a ”record” for the agency and is non-trivial even for a firm of Goldman’s size. [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]
26 Mar 2012, 2:37 pm
The NHTSA's authority would be similar to the authority it already has over auto manufacturers regarding repairs to vehicles before distribution or sale. [read post]
16 May 2011, 6:08 am
Here’s a partial list of certain types of debt that may be discharged under Chapter 7 bankruptcy: Attorney fees Back rent on an apartment Balance due after sale of repossessed items Civil court judgments, except those involving fraud Collection agency debts Credit card charges Medical bills Social Security over-payments Unsecured personal loans Utility bills (past due amounts only) Veterans Assistance loans and over-payments The advice of an experienced bankruptcy attorney… [read post]
19 Sep 2008, 4:30 pm
This is critical for responding to government agencies and to claims. [read post]
2 Apr 2007, 1:57 am
COURT OF APPEALS, SECOND CIRCUITTaxation Proceeds From Sale of Interest in Lottery Winnings Ordinary Income, Not Long-Term Capital Gain Prebola v. [read post]
26 Oct 2016, 9:54 am
Brockmeyer, Chief of the SEC Enforcement Division’s FCPA Unit, added, “Embraer’s alleged misconduct spanned multiple continents, and it has taken significant ongoing coordination among international regulators and law enforcement agencies to uncover the company’s complex bribery schemes. [read post]
27 Oct 2017, 12:23 pm
It will also allow for further collaboration between several other agencies involved in fighting organized and drug-related crime, in particular the DEA and the FBI. [read post]
Former Loan Officer sentenced to two years in prison for role in $40.8 million mortgage fraud scheme
15 Jul 2014, 5:02 pm
Attorney Fishman credited special agents of the FBI’s Atlantic City Resident Agency, under the direction of Special Agent in Charge Aaron T. [read post]
24 Jul 2012, 11:39 am
Importantly, the buyers sued Lyon as broker for the buyer; one half of the dual agency equation. [read post]
16 Jun 2012, 2:59 am
" She said the Health Department's public health warning and subsequent mandatory recall of the canned products was over licensing requirements by local health agencies required by state regulations. [read post]
2 Jan 2024, 9:32 am
Additional information obligations to ensure compliance with the oil price cap, as well as restrictions on the sale of oil tankers. [read post]
2 Dec 2011, 12:00 am
Facebook entered into a proposed settlement with the Federal Trade Commission (FTC) over a complaint the agency filed alleging Facebook failed to comply with its own privacy policy and mislead users. [read post]
8 Apr 2011, 9:18 am
The agency is not bound to follow the advice of its advisory panels, but often does. [read post]
12 Dec 2008, 11:16 am
Tragically, Jdimytai Damour, age 34, who was hired by a temporary agency to serve as a security guard for Walmart, died of asphyxiation when a crowd of customers, eager to purchase discounted items, crushed him as they busted through the doors for the start of the day after Thanksgiving sale. [read post]
12 Dec 2009, 2:42 am
Kennedy would not say where Nosal got the cigarettes, but the sales took place during the same time the Sheriff's Office and other agencies were conducting a major probe into contraband cigarettes. [read post]
15 Nov 2011, 6:47 pm
The suit also claims the company was negligent for not using reasonable care in the manufacture, distribution and sale of the product, and for violating federal, state and/or local food safety regulations. [read post]
16 Sep 2010, 5:34 pm
Possess Alcohol Under 21 If you have been charged with MISC0112 POSSESSION OF ALCOHOLIC BEVERAGE BY PERSON UND you can call a Tampa Criminal Defense Lawyer at 1-877-793-9290 and tell me your story.Form Code: MISC0112Florida Statute: 562.111Level: Misd (Misdemeanor)Degree: 2ndDescription: POSSESSION OF ALCOHOLIC BEVERAGE BY PERSON UNDMISC0112 POSSESSION OF ALCOHOLIC BEVERAGE BY PERSON UND is often charged in Hillsborough County, Florida.Title XXXIV ALCOHOLIC BEVERAGES AND TOBACCOChapter 562… [read post]
25 Jan 2017, 6:42 am
Many hold COFINA bonds, which are pegged to sales tax revenues and are among the few that have continued to receive debt payments. [read post]
4 Oct 2022, 12:19 pm
Kardashian made any material misstatements or omissions in promoting Emax, and no showing of fraud is required when the agency brings a Section 17(b) claim. [read post]
