Search for: "National Financial Service, Prohibited Transaction Defendant"
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10 Sep 2021, 4:00 am
National/Federal A Pro-Trump Group Organizing a DC Rally for Jan. 6 Defendants Lost Its Tax-Exempt Status – but Is Still Claiming Donations Are Tax-Deductible Yahoo News – Charles Davis (Business Insider) | Published: 9/8/2021 A group founded by a former Trump campaign staffer that is organizing a rally on behalf of January 6 defendants is soliciting “tax-deductible” contributions despite losing its tax-exempt status last year. [read post]
6 Sep 2021, 5:27 am
Defendant Wells Fargo Clearing Services moved for dismissal of counts nine and ten of plaintiff's complaint, asserting claims against defendant for negligence and violation of the New Jersey Uniform Fiduciaries Law. [read post]
26 Aug 2021, 7:12 am
The National DNC list was created as an outgrowth of the Telemarketing Sales Rule (TSR), which: 1) requires telemarketers to make specific disclosures of material information; 2) prohibits misrepresentations, sets limits on when telemarketers may call consumers; 3) prohibits calls to consumers who have asked not to be called again; and 4) sets payment restrictions for the sale of certain goods and services. [read post]
11 Aug 2021, 12:52 pm
The law, for example, already prohibits corrupt payments to overseas officials, as well as several other types of overseas transactions. [read post]
13 Jul 2021, 5:54 am
The SEC alleges that this Texas-based RIA made materially false and misleading statements to investors about expected financial returns and the financial health of these companies. [read post]
13 Jul 2021, 5:30 am
On Wednesday, Thursday and Friday, The Wall Street Journal printed front page exposé articles on Enron and the company’s questionable related party transactions. [read post]
7 Jul 2021, 7:43 am
But Russia is also shaped by strong feudal traditions from pre-Soviet times, when tsars and their boyars controlled the national wealth by extracting rents from peasants, prohibiting ownership of private property and stifling growth of modern industry. [read post]
18 Jun 2021, 4:00 am
It claimed the Democratic National Committee and a consultant who had worked for it violated a prohibition on foreign donations by soliciting damaging information and statements from Ukrainian government officials about Paul Manafort, who was Trump’s campaign chairperson at the time. [read post]
19 May 2021, 9:19 am
It's abstract suggests both its scope and importance:Abstract: The historical narrative of the national security exception in trade and investment has long been understood from the perspective of measures to defend the nation from military attack or territorial invasion. [read post]
6 Apr 2021, 10:58 am
The SBA not only approves applications from small business owners for PPP loans, it also approves which lenders and banks will be handling the financial transactions on behalf of the federal government. [read post]
2 Apr 2021, 4:00 am
It also allows them to file for a Social Security number, get a driver’s license, and apply for federal student financial aid. [read post]
9 Mar 2021, 7:36 am
Financial challenges industrywide mean fewer resources for the big First Amendment fights. [read post]
2 Mar 2021, 3:39 pm
Attorney’s Office in the District of Massachusetts; Executives and managers of Insys Therapeutics, a pharmaceutical company, including its CEO and National Director of Sales, charged with violation of RICO as well as wire fraud, mail fraud, and conspiracy to violate the Anti-Kickback Law; see, Pharmaceutical Executives Charged in Racketeering Scheme, December 8, 2016, by the U.S. [read post]
18 Feb 2021, 12:30 pm
Cross was sentenced to 12 months in prison, and both defendants were ordered to “pay $1,032,132.00 in restitution, jointly and severally, to the National Fish Hatcheries, which stock Lake Michigan with lake trout. [read post]
16 Feb 2021, 7:00 am
Private ESOs subject to this obligation are any digital marketplace, financial services, social media and content sharing platforms, cloud service providers, search engines, instant messaging, email, video, animation, music, film and games, or any application which collects, processes, or analyzes users’ data for electronic transactions within Indonesia. [read post]
30 Jan 2021, 4:56 am
This article does not limit the defendant to “a Chinese party. [read post]
4 Jan 2021, 2:02 pm
As the effects of the COVID-19 pandemic began to be felt in the United States, the defendants used the COVID-19 pandemic as an opportunity to capitalize on a national emergency for their own financial gain by using the COVID-19 “emergency override” billing codes to submit fraudulent claims for Targretin Gel 1%, which has an average wholesale price of approximately $34,000 for each 60 gram tube. [read post]
21 Dec 2020, 4:37 pm
Once a designated gatekeeper, the provider of core platform services will be subject to a specific set of obligations and prohibitions. [read post]
17 Dec 2020, 4:21 pm
Advising on these issues is a key part of our privacy and product counseling practice, which spans a number of our Digital Assets and Data Management (DADM) Practice Group teams, including our Privacy Governance and Technology Transactions, Advertising, Marketing and Digital Media, and Digital Transformation and Data Economy teams. [read post]
8 Dec 2020, 9:11 am
Among other things, the Act:created the Public Company Accounting Oversight Board to oversee the conduct of the auditors of public companies;made structural changes in the auditing of financial statements and the corporate disclosure regime;established that CEOs and CFOs are responsible for the presentation of material in their company’s financial reports;strengthened auditor independence from corporate management by limiting the scope of non-audit services that… [read post]
