Search for: "United States and State of California Federal Corporation" Results 61 - 80 of 3,197
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1 Feb 2024, 3:27 pm by Alex J. Brackett and Stephen Tagert
Axelrod Drives Home the Enforcement Agenda In his January 16, 2024 speech at NYU School of Law’s Program on Corporate Compliance and Enforcement, Matt Axelrod made clear that export enforcement is expected to be an increasingly important priority given the growing national security threat posed by sensitive technologies making their way from the United States to the hands of strategic adversaries overseas. [read post]
25 Jan 2024, 9:04 pm by Sri Medicherla
Food and Drug Administration (FDA) issued orders prohibiting two e-cigarette manufacturers from marketing and distributing their products in the United States. [read post]
22 Jan 2024, 9:01 pm by renholding
And since we are in San Diego and I am a former California state securities regulator, let me throw in one more — Regulation CE, a Commission exemption for transactions exempt from qualification under Section 25102(n) of the California Corporations Code.[9] Each exemption differs on particular factors, such as whether general solicitation is permitted, the types of issuers that can use the exemption, the types of investors that can purchase under the… [read post]
19 Jan 2024, 1:36 pm by John Ross
 Fifth Circuit: This actually is a case where a constitution prohibits a certain kind of corporate welfare and the state courts actually enforce it. [read post]
12 Jan 2024, 12:30 pm by John Ross
But one claim can proceed—the one asserting that China hoarded personal-protective equipment (e.g., masks) and then sold lower-quality stuff to the United States. [read post]
11 Jan 2024, 2:58 pm by Guest Author
”[1] And today, a small group of some of the world’s most powerful corporations exercise complete control over that public square. [read post]
2 Jan 2024, 12:59 pm by Holly
  The ITC is an independent and bipartisan federal agency of the United States. [read post]
2 Jan 2024, 12:56 pm by Kevin LaCroix
Please note that these figures include only federal court securities suit filings; the numbers do not include securities class action lawsuits filed in state court. [read post]
27 Dec 2023, 7:00 am by Underwood Law Firm, P.C.
  Congress’ justification is that more than two million corporations and LLCs are formed in the United States each year. [read post]
22 Dec 2023, 3:00 am by Jim Sedor
But the election integrity units obtained only 47 convictions during a period in which tens of millions of votes were cast, and the units overwhelmingly targeted minorities and Democrats for prosecution, according to an analysis by The Washington Post. [read post]
21 Dec 2023, 9:06 pm by Bryn Hines
A federal judge ruled that a California law that would have banned carrying firearms in most public places violates the Second Amendment. [read post]
21 Dec 2023, 6:00 am by Taylor Gulatsi
This year’s winners are from CA State Polytechnic University, Pomona, and GA Southern University, with the joint proposal “Compliance and Corporate Counsel in the Age of China’s Social Credit System. [read post]
18 Dec 2023, 2:48 pm by CFM Admin
State-registered advisers need to examine their states’ regulations to determine who constitutes a “client. [read post]
18 Dec 2023, 9:16 am by Javier Dominguez
He acted as co–lead trial counsel for the California state court plaintiffs in front of a Los Angeles jury in 2001. [read post]
13 Dec 2023, 12:11 pm by Unknown
(Defamation; Nuisance: Counterclaims) United States v. [read post]
13 Dec 2023, 8:17 am by Amy Howe
United States came on a list of orders released on Wednesday morning. [read post]
11 Dec 2023, 6:38 am
"  Thus, one question is whether the State Bar as a public corporation entitled to immunity under the Eleventh Amendment from suit in federal court as an "arm of the state"? [read post]