Search for: "STATE OF FLORIDA DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION"
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28 Nov 2022, 12:56 pm
She also represents and defends clients in investigations, audits, enforcement actions and other dealings with the the Department of Labor, IRS, HHS, DOD, FTC, SEC, CDC and other public health, Department of Justice and a multitude of federal, state, and locate agencies, state attorneys’ general and other federal and state agencies, public and private credentialing, licensing and accreditation bodies, as well as conducts and counsels clients on… [read post]
4 Nov 2022, 7:56 am
Now, the recent invasion of Ukraine and evolving AML regulations in the United Kingdom have further motivated the U.S. to address ML concerns more specifically.[9] US REGULATION Following the example of the European Union in passing the 5th EU Directive,[10] United States legislators introduced a bill to impede illicit actors from using the art market to launder ill-acquired funds. [read post]
21 Oct 2022, 4:00 am
Justice Department. [read post]
9 Oct 2022, 2:41 pm
At approximately 1:30pm on Friday, October 7, 2022, the Charlotte County Economic Crimes Unit received a call from an investigator at the Department of Business and Professional Regulation. [read post]
7 Oct 2022, 4:00 am
The department has launched a probe to determine if Trump or his advisers mishandled national security secrets or hid or destroyed government records. [read post]
22 Sep 2022, 3:25 am
She also represents and defends clients in investigations, audits, enforcement actions and other dealings with the the Department of Labor, IRS, HHS, DOD, FTC, SEC, CDC and other public health, Department of Justice and a multitude of federal, state, and locate agencies, state attorneys’ general and other federal and state agencies, public and private credentialing, licensing and accreditation bodies, as well as conducts and counsels clients on… [read post]
10 Sep 2022, 10:41 pm
Changes to Attorney-Fee Restrictions For Contractors Earlier this year, a lawsuit was filed against both the Secretary of the Florida Department of Business and Professional Regulation and the Florida Construction Industry Licensing Board for changing attorney-fee restrictions in a manner that allegedly violates the rights contractors have to equal protection, access to courts, and due process of law. [read post]
6 Sep 2022, 3:15 pm
Investment professionals must register with FINRA, the Securities and Exchange Commission or your state securities or insurance regulator. [read post]
24 Aug 2022, 5:01 am
At the state level, examples of regulatory oversight of cybersecurity include the “safety and soundness examinations” conducted by New York State Department of Financial Services. [read post]
19 Aug 2022, 4:00 am
Regulators Want to Put a Kibosh on That. [read post]
16 Aug 2022, 11:01 am
A Supreme Court decision — Department of the Navy v. [read post]
7 Aug 2022, 11:47 am
Virtually no one else in the professional world does this. [read post]
19 Jul 2022, 6:15 am
: Over the past month I have been studying how Florida, unlike any other state, separates the regulation of its insurance into two different agencies: the Office of Insurance Regulation and the Department of Financial Services. [read post]
11 Jul 2022, 2:50 pm
Individuals can use a professional services provider for NIL activities. [read post]
11 Jun 2022, 8:39 pm
The Florida Department of Business and Professional Regulation, Division of Condominiums, Timeshares, and Mobile Homes, has the power to enforce compliance for condominiums and cooperatives regarding completion of the milestone inspection reports, structural integrity reserve studies, and reserve funding. [read post]
7 Jun 2022, 5:00 pm
Hutchinson, a professor and associate dean at the University of Florida School of Law. [read post]
6 Jun 2022, 5:28 pm
Different US states have their own tax regulations on residents. [read post]
5 Jun 2022, 5:48 pm
Certain states started to relax restrictions around the business and practice of law. [read post]
3 Jun 2022, 4:00 am
State law bars professional or volunteer lobbyists from donating to statewide candidates during the legislative session. [read post]
29 Apr 2022, 4:00 am
It has created a unique business opportunity for Madison Avenue and beyond. [read post]