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19 Feb 2023, 12:02 pm by Cynthia Marcotte Stamer
Packers $1.5 Million Penalty Packers’ payment of the $1.5 million civil money penalties resulted from an U.S. [read post]
15 Feb 2023, 10:51 am by Ashley Belanger
Enlarge (credit: Tom Williams / Contributor | CQ-Roll Call, Inc.) [read post]
14 Feb 2023, 12:29 pm
A trademark application filing and fee payment with the national or regional office can secure a trademark and usually lasts ten years unless the holder renews by paying additional fees. [read post]
8 Feb 2023, 2:40 pm by anne
  More seriously, with our tax system depending heavily on taxpayers’ willingness to voluntarily file tax returns and pay taxes, tax fraud undermines confidence in the system. [read post]
7 Feb 2023, 6:19 pm by Ben Vernia
But just as important, enforcement of the False Claims Act deters others who might try to cheat the system for their own gain, and in many cases, also protects patients from medically unnecessary or potentially harmful actions. [read post]
6 Feb 2023, 11:33 pm by Florian Mueller
If they use contactless cards that come with NFC or RFID chips, they will sometimes be prompted to enter a PIN for security reasons, such as when payments exceed a certain amount. [read post]
1 Feb 2023, 9:05 pm by renholding
  In addition to Elon Musk’s acquisition of Twitter, one of the most prominent M&A sagas in recent memory, significant tech transactions included large public company transactions, such as Microsoft’s $68.7 billion acquisition of Activision Blizzard, Broadcom’s $61 billion acquisition of VMware and Adobe’s $20 billion acquisition of Figma, as well as a number of large private equity-backed deals, including the $16.5 billion acquisition of Citrix Systems by… [read post]
23 Jan 2023, 9:01 pm by renholding
The SEC recently proposed a set of sweeping equity market structure reforms across four rule proposals that would make highly significant changes to how national market system (NMS) stock orders are priced, executed and reported. [read post]
13 Jan 2023, 3:00 am by Jim Sedor
The FPPC determined the payment for the procedure did not constitute a “gift” under state law, would not have been subject to state limits, and did not qualify as reportable income, said Alex Rose, counsel for the agency’s enforcement division. [read post]
6 Jan 2023, 3:00 am by Jim Sedor
Santos, a Suburban House and $11,000 in Campaign Payments for ‘Rent’ DNyuz – Grace Ashford and Dana Rubinstein (New York Times) | Published: 12/29/2022 There were a series of unusual disbursements in U.S. [read post]
3 Jan 2023, 1:47 pm by Kevin LaCroix
There were 196 federal court securities class action lawsuits filed in 2022, representing about a 10% decline in the number federal court securities suits compared to 2021 (when there were 218 securities class action lawsuits filed). [read post]
15 Dec 2022, 8:00 am by CFM Admin
District Court for the District of New Hampshire granted the SEC’s motion for summary judgment against LBRY, Inc., holding that LBRY offered a crypto asset in violation of the registration provisions of federal securities laws. [read post]
15 Dec 2022, 4:00 am by CFM Admin
District Court for the District of New Hampshire granted the SEC’s motion for summary judgment against LBRY, Inc., holding that LBRY offered a crypto asset in violation of the registration provisions of federal securities laws. [read post]
9 Dec 2022, 7:04 am by Joanna Herzik
” The scammer claimed they had been doing business with a company named HBS Systems Inc. in Richardson (which the attorney called and verified is a real company), that HBS had violated a copyright on some software, had admitted to this, and had settled on $2.9 million as a settlement. [read post]