Search for: "American Trades Institute of Florida, Inc."
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31 May 2023, 1:44 pm
CBDC in a manner that protects Americans’ interests. [read post]
21 Feb 2022, 12:24 am
Media Law in Other Jurisdictions Australia On 18 February 2022, judgement was given in favour of the claimants in the defamation claim Thunder Studios Inc (California) v Kazal (No 12) [2022] FCA 110. [read post]
26 Mar 2010, 4:28 pm
Its stock is traded on other country’s markets, but not in the U.S. [read post]
21 Feb 2011, 6:45 pm
” 31 C.F.R. 103.18-20; see also In re Matter of Western Union Financial Services Inc., FinCEN Assessment No. 2003-02, at 3 (Mar. 6, 2003). [read post]
8 May 2011, 11:58 am
C2003aConsumer law -- Deceptive and unfair trade practices -- Trial court did not err in quashing civil investigative subpoena duces tecum issued by attorney general and served on law firm, seeking production of documents related to different subjects involving the law firm's representation of lending institutions in foreclosure cases -- Alleged conduct of the law firm in the present case does not fall within the rubric of “trade or commerce” as required… [read post]
19 Apr 2021, 10:20 am
Introductions will be made by Cynthia Arnson, director of the Latin American Program at the Wilson Center, and the event will be moderated by Daniel Zovatto, Latin American regional director at the International Institute for Democracy and Electoral Assistance. [read post]
23 Apr 2010, 6:09 am
American corporations will enter a realm equivalent to the American presidential politics of “permanent campaign,” except more problematically so, because the corporations also will have to fund a substantial aspect of their competitor nominees’ election costs. [read post]
5 Apr 2009, 1:26 pm
The DOJ investigations seem to be targeting fraud, insider trading, and misrepresentations to investors regarding the financial health of a company. [read post]
3 Nov 2016, 6:18 am
Restaurant employers overwhelmingly are the employers targeted by WHD in the vast majority of the WH Law settlements and prosecutions announced in WHD News Releases published over the past two years, including aggregate back pay and penalty awards of more than $11.4 million recovered through the following 31 actions announced by WHD between January 1, 2016 and October 31, 2016: US Labor Department Investigation Finds Thundercloud Subs Owes Nearly $128KIn Back Wages, Damages To Austin Restaurant… [read post]
24 Aug 2022, 5:01 am
Again, roughly similar language appears in HIPAA and in the safeguards rules for financial data adopted under the GLBA by the Comptroller of the Currency and other major bank regulators and, separately, by the Federal Trade Commission (FTC). [read post]
November 30, 2009 – Environmental Law Settlements, Decisions, Regulatory Actions and Lawsuit Filings
30 Nov 2009, 9:25 am
— Toledo Blade, November 26, 2009 Sunoco Inc. has agreed to pay a $32,250 civil fine to the Ohio Environmental Protection Agency for deficiencies found at its Toledo Refinery during inspections in April, 2008. [read post]
28 Jan 2023, 7:32 am
Over the past few years, massive asset managers and financial institutions have increasingly focused on prioritizing ESG factors when making key investment decisions. [read post]
10 Dec 2011, 6:20 am
Operation Swordfish was a significant attack on South Florida's flourishing drug trade. [read post]
10 Dec 2020, 8:30 pm
Now, each institution must outline its view in a forthcoming joint political statement. [read post]
11 Feb 2008, 12:53 am
Rick Boucher on Feb. 7, 200802/08/2008
Legislative Text of the Trade Preference Extension Act, H.R. 5264 (PDF 68 KB) Introduced by House Ways and Means Chairman Charles Rangel on Feb. 8, 200802/08/2008
Letter to Attorney General Michael Mukasey From Sen. [read post]
23 Oct 2008, 9:03 am
Mercury Marine, 537 U.S. 51, 64 (2002) (quoting English); American Insurance Ass'n v. [read post]
7 Nov 2011, 1:59 am
Chinese honey has long had a poor reputation in the U.S., where - in 2001 - the Federal Trade Commission imposed stiff import tariffs or taxes to stop the Chinese from flooding the marketplace with dirt-cheap, heavily subsidized honey, which was forcing American beekeepers out of business. [read post]
14 Feb 2010, 7:18 pm
Click Here Lionel Harris Oil Company, Inc. [read post]
7 Sep 2010, 9:24 am
Arkema Inc. [read post]
9 Dec 2020, 2:13 pm
Inc., Equifax, Inc., are well covered events in the news. [read post]