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27 Nov 2019, 7:40 am
§ 2422(b); and, (2) committing a felony offense involving a minor while required to register as a sex offender in violation of 18 U.S.C. [read post]
27 Nov 2019, 5:00 am
The majority of the investors' money, however, went to fund Thomas and Becker's lifestyles, pay commissions to brokers and agents, or make Ponzi-like payments to other investors. [read post]
26 Nov 2019, 11:51 am
Sparacino after he purportedly refused to produce information and documents requested by FINRA in connection with allegations that he engaged in unauthorized, excessive, and unsuitable trading while registered through his member firm, First Standard Financial Company. [read post]
26 Nov 2019, 6:57 am
In Part 2, we will look at the criteria for registering as a foreign agent under FARA. [read post]
26 Nov 2019, 5:22 am
Proofpoint is a trademark or registered trademark of Proofpoint, Inc. in the U.S. and other countries. [read post]
26 Nov 2019, 4:01 am
Border Patrol agent liable for the shooting death of their son, who was on the Mexican side of the border, and immigration case Barton v. [read post]
25 Nov 2019, 12:11 pm
Independent journalists within the country would have to officially register with the Ministry of Justice. [read post]
25 Nov 2019, 8:40 am
Why choosing the cheapest Registered Agent for your LLC is risky What criteria you should use to select a Registered Agent “Dear IncNow, I have seen registered agents that ask for around $300 per year. [read post]
24 Nov 2019, 3:15 am
Cinnamon, 2019 ONSC 6549 (Ca… https://t.co/0v2qB6rdVb 2019-11-20 Real estate brokerage may be liable for its agent’s copyright infringement https://t.co/LsONVTK6a1 2019-11-20 ATN supports Canada site blocking orders https://t.co/yg2DpcVY2M 2019-11-21 RT @colonialip: So…..hot off the presses! [read post]
23 Nov 2019, 2:54 pm
Arvel "Ray" Henderson II, a real estate agent, was convicted this week of theft of public money, concealment of assets, and bankruptcy fraud in the Northern District of Ohio. [read post]
22 Nov 2019, 12:53 pm
In connection with its assessment of the TRID Rule, the Bureau issued a request for information (the RFI) on November 20, 2019, which was published in the Federal Register November 22, 2019. [read post]
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]
22 Nov 2019, 3:00 am
Probe on Campaign Finance, Lobbying Breaches Yahoo News – Chris Strohm and Jordan Fabian (Bloomberg) | Published: 11/15/2019 Rudy Giuliani, President Trump’s personal lawyer, is being investigated by federal prosecutors for possible campaign finance violations and a failure to register as a foreign agent as part of an active investigation into his financial dealings, according to three U.S. officials. [read post]
21 Nov 2019, 11:49 am
Comments on the FDIC’s proposal must be submitted no later than 60 days after the date the proposal is published in the Federal Register. [read post]
21 Nov 2019, 3:05 am
Harrison is a registered sex offender in the state of Nevada who was convicted of a lewd act on a child in the State of California. [read post]
20 Nov 2019, 4:00 am
The term 'lobbyist' shall not include any officer, director, trustee, employee, counsel or agent of the state, or any municipality or subdivision thereof of New York when discharging their official duties; except those officers, directors, trustees, employees, counsels, or agents of colleges, as defined by section two of the education law. [read post]
20 Nov 2019, 4:00 am
The term 'lobbyist' shall not include any officer, director, trustee, employee, counsel or agent of the state, or any municipality or subdivision thereof of New York when discharging their official duties; except those officers, directors, trustees, employees, counsels, or agents of colleges, as defined by section two of the education law. [read post]
19 Nov 2019, 11:29 am
GAT sued Wargaming for patent infringement back in 2015 and hired a professional process server to deliver the summons & complaint to Wargaming’s registered agent in the UK and also mailed a copy to Wargaming.net’s office in Cyprus. [read post]
19 Nov 2019, 6:43 am
In addition, he served as the registered agent for many organizations doing business in Virginia. [read post]
18 Nov 2019, 8:12 am
Indeed, the record shows that the petition was served on [the LP’s] registered agent in Massachusetts. [read post]
