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7 Nov 2022, 5:35 am by Stoltmann Law Offices
’” The agency last updated its rule on short selling in 2008 to curb abuses in the industry. [read post]
7 Nov 2022, 3:30 am by Liz Dunshee
Investigators are concerned that some people are manipulating the stock-sale programs, which are intended to shield executives from misconduct allegations by letting them schedule transactions in advance and on preset dates. [read post]
7 Nov 2022, 3:15 am by Liz Dunshee
This Reuters article says that’s a record level of collections for the agency. [read post]
6 Nov 2022, 3:00 am by Gonzalo E. Mon
This week, NAD announced a decision involving various claims made by Accredited Debt Relief and its marketing agency. [read post]
4 Nov 2022, 1:45 pm by Richard J. Andreano, Jr.
 The FHFA also notes that in 2021 on a national basis, 15.2% of appraisals were below the contract sales price, 26.7% of appraisals were equal to the contract sales price, and 58.1% of appraisals were above the contract sales price. [read post]
4 Nov 2022, 7:56 am by OTy9gYz
The growing trend of utilizing non-fungible goods for pecuniary benefit has been exemplified by the recent boom in sales of Non-Fungible Tokens around cryptocurrency markets. [read post]
4 Nov 2022, 7:56 am by OTy9gYz
  The UK’s AML Regulations The threshold criteria An individual or organization must satisfy three threshold criteria to fall under the UK law:[7] (1)   They must be an ‘art market participant’ by way of a business trading in or acting as an intermediary or trades in the sale or purchase of (2)   ‘works of art’ (3)  Where the value of the transaction is over €10,000. [read post]
3 Nov 2022, 11:00 pm by Daniel Jin
Among these laws and regulations, the most relevant for the purchase and sale of credit and foreign investments in Brazil are the Brazilian Civil Code, Federal Law No. [read post]
3 Nov 2022, 10:35 am by Don Asher
  If it were to pay all violations for the past six years in 2021, that would only amount 0.035943892460549% of that year’s net sales revenue. [read post]
1 Nov 2022, 5:16 am by Jake Laperruque
Also, congressional legislation is the only way to limit the use of the technology by federal agencies such as the FBI, U.S. [read post]
31 Oct 2022, 10:55 am by Holly Brezee
  It had, however, only been 14 years since alcohol sales were legal – so there was no need for a new regulatory and licensing framework. [read post]
31 Oct 2022, 9:47 am by admin
  We also offer competition and regulatory law compliance, education and policy services to companies, trade and professional associations and government agencies. [read post]
31 Oct 2022, 7:56 am by OTy9gYz
(c) Proceeds from the sale of consigned works covered by this section shall be deemed to be revenue from the sale of tangible goods and not revenue from the provision of services to the consignor or others, except that the provisions of this paragraph shall not apply to proceeds from the sale of consigned works sold at public auction. [read post]
31 Oct 2022, 7:56 am by OTy9gYz
In displaying large, high-resolution images for primary-market sales online, galleries should ensure they clear the right to use the image with an artist or licensing agency.[38] Fair use, “the most wide-ranging limitation on copyright protection,”[39] generally allows the use of small, low-resolution images[40] of copyrighted works without a license. [read post]
31 Oct 2022, 5:01 am by Daniel Byman
Microsoft halted sales in the country, warned its security specialists were seeing increased hacking attempts from inside Russia, and declared it would continue to detect and advise the Ukrainian government about cyberattacks targeting the country. [read post]
31 Oct 2022, 3:19 am by Cari Rincker
One of the biggest is your state’s workers’ compensation law (workers’ compensation is handled at the state level; there is no federal law or agency). [read post]
30 Oct 2022, 11:31 am by Kevin LaCroix
  In any event, the agency’s pursuit of massive fines is consistent with the agency’s overall approach under the current administration, in which the agency has taken an overall more active and arguably aggressive approach both to regulation and to enforcement. [read post]
28 Oct 2022, 2:46 pm by Greg Lambert
This week we reached out to local Los Angeles counsel, lawyer Ashley Carlisle, who is the Head of Marketing at HyperDraft to help break down Ep. 8 of She-Hulk: Attorney at Law, “Ribbit and Rip It. [read post]