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22 Nov 2019, 6:59 am
Delaware public records don’t show who the owners or managers are; it only names the service company that formed the entity and acts as its registered agent. [read post]
8 Jan 2013, 6:31 am
According to reports, a former FBI agent and certified financial planner, and his wife, have pleaded guilty to bilking 11 investors in Virginia out of $1.3 million. [read post]
29 Jan 2020, 1:44 pm
They rechristen their restaurant as “Les Freres Heureux” and file an assumed name certificate registering that name. [read post]
21 Jun 2024, 1:00 pm
The following year, the feds told Wynn he was required to register as a foreign agent. [read post]
1 Jul 2019, 2:54 pm
" Here she is talking about securities-licensed brokers, many of whom work for "large broker-dealers that are dually registered (as broker-dealers and advisers), for example Merrill Lynch and UBS. [read post]
4 Mar 2020, 6:07 pm
On March 4, 2020, the National Institute for Occupational Safety and Health (NIOSH) published a Federal Register notice announcing the availability of its Current Intelligence Bulletin 69: NIOSH Practices in Occupational Risk Assessment. [read post]
Sellers and Distributors of Disinfectants Beware: The Virus Causing COVID-19 Is a “Pest” Under FIFRA
7 May 2020, 5:10 am
So to the extent a deodorizer, bleach, or cleaning agent does not make a “pesticidal claim,” then the FIFRA rules do not apply. [read post]
5 May 2012, 7:48 am
All they know is that when they talked with their insurance agent they told the agent they wanted "full coverage" and as a result of that directive they ended up with PIP. [read post]
26 Jul 2021, 7:45 am
Stating that Chinese government agents are required to register with the US Attorney General, coordinate with US officials, and adhere to US laws and protocols if they seek to repatriate Chinese citizens back to their country, Acting US Attorney Jacquelyn Kasulis warned that secret surveillance of residents on US soil by unregistered agents will be met with the full force of the law. [read post]
8 Apr 2009, 5:00 am
Agents found one man standing nude in front of his computer that had a camera connected to it. [read post]
5 Oct 2009, 5:48 pm
“It is pretty silly that instead of calling me up, they sent an FBI agent to my house. [read post]
14 Mar 2018, 10:18 am
Brisker is not currently registered as broker. [read post]
3 May 2012, 2:00 am
The General Corporation Law also provides that domestic or foreign corporations (and their transfer agents and registrars) are not liable to any married person or to any transferee of that person for transferring shares or other securities on their books at the instance of the person in whose name they are registered, without the signature of that person’s spouse and regardless of whether the registration indicates that the shares or other… [read post]
16 Apr 2024, 11:37 am
During the conversation, Hauzer sent the undercover agent videos of children engaged in sexually explicit conduct. [read post]
15 Jun 2015, 2:40 pm
The rule further sets parameters with respect to ancillary charges, ensuring that title insurance corporations and title insurance agents do not charge consumers in New York improper and excessive closing costs . *** The proposed regulation prohibits “pick up fees” for closers. [read post]
14 Feb 2011, 7:20 pm
Pilati also had served six months in federal prison after pleading guilty in 2004 to lying to FBI agents who were investigating him on allegations he extorted criminal defendants for favorable treatment. [read post]
7 Jul 2008, 7:22 pm
Agents of the U.S. [read post]
27 Sep 2007, 10:30 am
View the article here09/27/2007A retired Deal, Monmouth County, police officer who is an administrative agent with county Prosecutor's Office has been arrested on child pornography charges.John B. [read post]
12 Apr 2009, 6:28 am
For many years, our firm has been listed in the Bar Register of Preeminent Lawyers by Martindale-Hubbell. [read post]
5 May 2010, 12:54 pm
“I was expecting you,” suspected bomber Faisal Shahzad reportedly told the border agents who seized him from his Dubai-bound flight Monday evening. [read post]