Search for: "230 Money Orders" Results 61 - 80 of 526
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3 Oct 2022, 4:56 pm by Amy Howe
In October 2019, federal prosecutors indicted the bank on charges that included money laundering and bank fraud. [read post]
23 Sep 2022, 5:01 am by David Ardia
Even though more money is now spent on online advertising than print and television advertising combined, federal laws mandating disclosure and recordkeeping requirements do not currently apply to online political ads. [* * *] Complicating matters further, state efforts to reduce election misinformation on social media are limited by Section 230 of the Communications Decency Act, which prohibits the enforcement of state laws that would hold Internet platforms liable for publishing… [read post]
12 Sep 2022, 3:04 pm by Greg Lambert and Marlene Gebauer
This week’s guest, HBR Consulting‘s Axelle Flemming, stresses that “Intentional Leadership” creates leaders who “own their purpose. [read post]
9 Sep 2022, 4:00 am by Jim Sedor
Under the old rules, campaigns could raise money after election day to repay candidate loans up to $250,000 up to 20 days after the election. [read post]
8 Sep 2022, 9:01 pm by Gary Gensler
These platforms match orders in crypto security tokens of multiple buyers and sellers using established non-discretionary methods. [read post]
1 Aug 2022, 12:11 pm by INFORRM
Chandler requested that the settlement money be donate to a charity supporting the Ukraine in lieu of damages and legal fees. [read post]
15 Jul 2022, 12:30 pm by John Ross
Kansas contractors set up a scheme where they'd funnel money to noncitizens without work permits to hang drywall for other com [read post]
13 Jul 2022, 10:58 am by Stacey L. Valerio and Lisa Lanham
  Most recently: The Rhode Island Department of Banking amended Rule 230-RICR-40-10-2 (Lenders, Loan Brokers, Small Loan Lenders, Third-Party Loan Services and Mortgage Loan Officers) to codify previously issued guidance allowing for remote work locations for mortgage loan originators. [read post]
5 Jul 2022, 10:32 am by Dan Lopez
Antitrust Matters provides engaging and timely conversations about competition policy in the digital age. [read post]
14 Jun 2022, 7:06 am by Eric Goldman
In May 2020, Trump issued his performative executive order purporting to repeal Section 230, which was followed by the NDAA fiasco in December where Trump vetoed raises for our military servicemembers because Congress didn’t simultaneously repeal Section 230. [read post]
3 May 2022, 7:00 am by Eric Goldman
If Facebook ultimately wins this case, it will achieve that result only after spending a lot more time and money than if Section 230 had applied. [read post]
29 Apr 2022, 5:01 am by Eugene Volokh
An entity—a landlord, a manufacturer, a phone company, a credit card company, an Internet platform, a self-driving car manufacturer—is making money off its customers' activities. [read post]
21 Apr 2022, 10:39 am by Michael
Retroactive child support these funds are identified by the court as repayment for money spent for the care and support of the child in the past. [read post]
30 Mar 2022, 2:20 pm by Kevin LaCroix
” Pursuant to the DPA, the company paid a fine of $230 million. [read post]
25 Mar 2022, 12:30 pm by John Ross
Detroit high school freshman winds up with a broken jaw, among other injuries, after he is allegedly slammed to ground and kneeled on by (230-lb.) assistant principal and then struck by (230-lb.) police officer. [read post]
15 Mar 2022, 7:55 am by Quinta Jurecic
Opponents of FOSTA argued that the Backpage prosecution showed new legislation had not been necessary in order to close down the site. [read post]
13 Mar 2022, 5:13 pm by INFORRM
New Issued Cases There was one defamation (libel and slander) and one misuse of private information claim filed on the Media and Communications list last week, as well as one Norwich Pharmacal order. [read post]