Mar 31
A federal prosecution in the Eastern District of New York has uncovered a structured international supply chain that diverted American-made
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A federal prosecution in the Eastern District of New York has uncovered a structured international supply chain that diverted American-made
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Seraikela Officials Destroy 10 Boats Used for Illegal Sand Mining
Joint Inspection Team Targets Shaharbeda and Sapada Ghat Operations Key Points: Officials destroy 10 boats involved in illegal sand mining operations Joint raid conducted at Shaharbeda and Sapada Ghat river sites DC warns zero tolerance for illegal mineral extraction activities SERAIKELA – Seraikela district administration launched a crackdown on Tuesday. Gamharia Circle Officer and mining…
The M.C. Mehta v. Union of India (1986) Case: A Landmark Judgement for Environmental Protection in India
Table of Contents Introduction Background of the case Facts of the case Issues before the court Arguments Petitioner’s arguments: Respondent’s arguments: Judgement Relevant Provisions Conclusion M.C. Mehta v. Union of India (1986) is a landmark case in Indian environmental law. The case dealt with the issue of pollution in the city of Delhi caused by industries, particularly those…
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Coinbase CEO Compares SEC to Soccer Refs in Criticism of Lack of Clarity Around Crypto Regulation
Coinbase CEO, Brian Armstrong, compared the SEC to “soccer refs” in a game of pickleball, criticizing the regulator for their lack of clarity around crypto regulation. The comments came after Coinbase revealed they had been issued a Wells notice, which typically precedes an enforcement action. The crypto community has widely condemned the recent notice, with many agreeing that the SEC has…
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The securities regulator of Malaysia has taken enforcement actions against the global cryptocurrency exchange Binance. Noting that the exchange is operating illegally in the country, the regulator has advised those who currently have accounts with Binance “to immediately cease trading through its platforms and to withdraw all their investments immediately.” Malaysia Issues Public Reprimand Against […]
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Federal Reserve Board announces termination of enforcement action with Florida First City Banks, Inc. Washington, DC (STL.News) The Federal Reserve Board on Tuesday announced the termination of the enforcement action listed below: Florida First City Banks, Inc., Fort Walton Beach, Florida Written Agreement dated February 26, 2010 (PDF) Terminated November 5, 2020
COVID 19: Time to Pay Arrangements with HMRC
COVID 19: Time to Pay Arrangements with HMRC
What is a Time to Pay Arrangement?
A time to pay arrangement (“TTPA”) gives a company extra breathing space to settle existing liabilities with creditors. A TTPA is a debt repayment plan which provides structured tax payments outside the strict statutory framework. If you successfully negotiate a TTPA with HMRC it will relieve you of late payment penalties, however late payment interest is…
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FDA Takes Action Against Retailers Selling Tobacco Products to Minors
FDA Takes Action Against Retailers Selling Tobacco Products to Minors
On February 7 FDA initiated enforcement action against a Miami, Florida Walgreens and a Charleston, South Carolina Circle K store for repeated sales of tobacco products to minors. The enforcement action, called a no-tobacco-sale-order (NTSO) would prevent the individual stores from selling any tobacco product for thirty days.
In its press release, FDA noted that Walgreens is the top violator…
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