Search for: "Retailer Operations Division"
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28 Feb 2018, 10:00 am
To address these shifts in focus, the Enforcement division plans to add more resources to the retail, cybersecurity and cryptocurrency spaces. [read post]
4 Oct 2016, 7:19 am
The complaint said the Division’s enforcement section learned of the Morgan Stanley sales contest when an ex-Morgan Stanley adviser replied to a Division inquiry asking why he had left the firm. [read post]
22 Feb 2018, 3:02 pm
The appeals court affirmed the August 2015 ruling of the trial court which approved a broad settlement the parties reached on the very eve of trial, to resolve, for the time being, New Jersey Department of Environmental Protection’s (NJDEP) natural resource damages (NRD) claims against Exxon regarding its operations at the Bayway Refinery and the Bayonne facility, as well as one thousand Exxon retail gas stations in New Jersey. [read post]
15 Nov 2020, 6:00 am
., an operator of an online eSports gaming and gambling platform. [read post]
California Division of Occupational Safety and Health Reminds California Employers to Post Form 300A
31 Jan 2009, 9:28 pm
Employers with 11 or more employees, except those covered in the California low-hazard establishments in the retail, services, finance and real estate sectors. [read post]
7 Mar 2020, 6:16 am
And the number of retailers operating legally in California is so small, they could never move all of the state’s cannabis crop alone. [read post]
20 Jun 2019, 10:30 am
The Securities and Exchange Commission today charged Walmart with violating the Foreign Corrupt Practices Act (FCPA) by failing to operate a sufficient anti-corruption compliance program for more than a decade as the retailer experienced rapid international growth.Walmart agreed to pay more than $144 million to settle the SEC’s charges and approximately $138 million to resolve parallel criminal charges by the U.S. [read post]
24 Apr 2015, 2:44 am
The Petitioner proposed to operate a business offering tire sales and service. [read post]
26 Dec 2013, 12:00 pm
Wright-Olivares was a marketing and operational mastermind behind the scheme and Olivares was the chief architect of the computer databases they used," said Stephen Cohen, an associate director in the SEC's Division of Enforcement. [read post]
9 Jul 2018, 7:31 am
OIA intends to work with the Division and others to explore how to protect retail investors in the wake of Kokesh, according to the report. [read post]
1 Mar 2011, 4:12 pm
Customs compliance work only operates based on legislation and policy. [read post]
21 Oct 2011, 11:40 am
Albertsons, which operates 450 stores in nine states throughout the Northwest and West Coast, is a division of Minneapolis-based SUPERVALU. [read post]
21 Oct 2011, 11:40 am
Albertsons, which operates 450 stores in nine states throughout the Northwest and West Coast, is a division of Minneapolis-based SUPERVALU. [read post]
5 Nov 2010, 9:16 am
The case arose after New York State revised its tax laws to require retailers operating commissioned-based affiliate programs (such as Amazon.com's Associates Program, or the affiliate program of Overstock.com) to collect and remit sales tax in New York State if they had annual sales greater than $10,000 generated by NY-resident affilliates. [read post]
29 Dec 2020, 12:48 pm
Justice Department’s civil division: Continue reading [read post]
17 Oct 2023, 9:51 am
In particular, the Division indicated it will review whether registrants involved with crypto assets meet and follow their respective standards of conduct when recommending or advising customers and clients regarding crypto assets, particularly when the investors are retail-based (including older investors) and investments involve retirement assets. [read post]
11 Jun 2014, 12:43 am
The US Department of Justice, Antitrust Division, announced last week that it was undertaking a review to examine the operation and effectiveness of the consent decrees. [read post]
29 Jun 2023, 4:00 am
Meanwhile, the Court Services Division of the MAG is responsible for the administration of the courts, such as providing facilities, court staff and electronic filing and document sharing software. [read post]
25 May 2010, 10:49 am
Department of Labor Wage and Hour Division published a Final Rule designed to modernize child labor regulations. [read post]
4 Feb 2016, 8:49 am
The full list of data operators included in the inspection plan of Roskomnadzor’s territorial division for the Russian Central Region is available here (in Russian). [read post]
