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29 Jun 2015, 7:13 am
He explained that such schemes often involve billing for drugs that are never dispensed or billing for opioids that are diverted to street sales. [read post]
29 Jun 2015, 7:04 am
’ . . .He then alleged that in December 2009, a new malware toolkit called SpyEye v1.0 appeared for sale on Russian underground online forums. [read post]
29 Jun 2015, 3:52 am
So they entered into a Sales Agency Agreement and Rainbow agreed to devote its best efforts to the promotion and sale of Arborjet’s products. [read post]
26 Jun 2015, 10:58 am
“The short sale process is intended to assist legitimately distressed homeowners,” said Leslie DeMarco, Special Agent in Charge, Federal Housing Finance Agency Office of Inspector General. [read post]
26 Jun 2015, 9:39 am
Outside the exactions context, public agencies have broad authority under their legislative or “police” power to regulate land, so long as the restriction bears a real and substantial relationship to the public welfare. [read post]
26 Jun 2015, 8:41 am
Spot checks of employees should be conducted to ensure compliance with establishment policies and applicable laws and rules, including integrity tests for false IDs and underage sales. [read post]
26 Jun 2015, 8:25 am
Spot checks of employees should be conducted to ensure compliance with establishment policies and applicable laws and rules, including integrity tests for false IDs and underage sales. [read post]
26 Jun 2015, 7:19 am
Fishman credited special agents of FBI’s Atlantic City Resident Agency, under the direction of Special Agent in Charge Richard M. [read post]
25 Jun 2015, 2:41 pm
If you have suffered damages as a result of your broker’s sales practice abuses, contact Lax & Neville LLP at (212) 696-1999 and schedule a consultation. [read post]
24 Jun 2015, 7:27 pm
No regulatory agency ever called for its withdrawal. [read post]
24 Jun 2015, 3:01 pm
” Members of local police departments and state agencies like the Texas Department of Public Safety are part of HIDTA working alongside the FBI, ATF, Immigration, and other federal agencies. [read post]
23 Jun 2015, 6:26 am
Recently, a number of regulatory agencies have begun new initiatives against investment fraud targeted at seniors with the intent to provide resources to seniors and financial advisors. [read post]
22 Jun 2015, 6:18 am
Most police agencies will not allow someone to be a sworn officer if they have been convicted of or have pleaded to a felony. [read post]
21 Jun 2015, 10:03 pm
The letter concerned a dairy cow sold for slaughter this past September in which tissue testing later found the animal drug desfuroylceftiofur at levels higher than permitted by the agency. [read post]
19 Jun 2015, 8:14 am
The other sale was stopped by law enforcement and the bank. [read post]
19 Jun 2015, 6:30 am
The agency approved generics from Alembic Pharmaceuticals, Hetero Labs, Teva Pharmaceuticals and Torrent Pharmaceuticals. [read post]
18 Jun 2015, 2:42 pm
As noted above, the specifications for such appropriate disclosure as set out in the 2010 Open Internet Order are pretty limited – “prominent display”, inclusion on “publicly available, easily accessible websites”, disclosure at point of sale. [read post]
18 Jun 2015, 9:50 am
Rose to five years of probation, and was ordered to pay restitution in the amount of $113,754.20, for converting the proceeds from the sales of approximately 176 head of cattle that were mortgaged by the Farm Service Agency of the United States Department of Agriculture. [read post]
18 Jun 2015, 9:42 am
[as well as] disclos[ing] relevant information at the point of sale. [read post]
18 Jun 2015, 4:00 am
While Tier 1 offerings remain subject to state regulation, Tier 2 offerings are exempt from state pre-sale review, although they remain subject to some state requirements, including anti-fraud rules. [read post]
