Tag Archives: Bulk

ICE arrests reggaeton singer for bulk cash smuggling

No one is exempt from the requirement to report more than $10,000 to CBP upon entering or leaving the United States, and other customs territories (which includes Puerto Rico). Earlier this year, Customs seized $51,802 from a reggaeton singer who … Continue reading

Posted in Administrative law | Tagged , , , , , | Leave a comment

Customs Seizes $46,536 in Bulk Cash at B&M Bridge

Earlier this year, CBP officers in Brownsville, Texas, seized a lot of money from a a pedestrian who was leaving the United States for Mexico, although the man was a Mexican national. Cash seizures by Customs officials at the land … Continue reading

Posted in Administrative law | Tagged , , , , , , | Leave a comment

Federal District Court in Florida Delivers a Decisive Blow to FDA's Authority to Regulate Pharmaceutical Compounding from Bulk Substances

By Karla L. Palmer & Jeffrey N. Gibbs – Marking a significant victory for the pharmaceutical compounding industry, a Florida federal district court ruled that FDA did not have authority to enjoin the "long-standing, widespread, state-regulated practice of pharmacists filling … Continue reading

Posted in Products Liability | Tagged , , , , , , , , , , , , , | Leave a comment

Doing Deals with New Jersey Taxpayers? Buyer Beware: New Jersey Tax Bulk Sales Guidance Issued

By Robert Daleo, Esq., Guest Contributor The New Jersey Division of Taxation recently issued guidance in the form of "Frequently Asked Questions" in connection with requirements of purchasers, transferees and assignees (hereafter collectively referred to as "Purchasers") under New Jersey's … Continue reading

Posted in Corporate Law | Tagged , , , , , , , , , | Leave a comment

New Admiralty Case from Fifth Circuit – Combo Mar., Inc. v. U.S. United Bulk Terminal, LLC

New case from the Fifth Circuit Court of Appeals addressing the Louisiana Rule and contribution among settling defendants. The case is Combo Mar., Inc. v. U.S. United Bulk Terminal, LLC, 2010 U.S. App. LEXIS 17644 and can be found here. … Continue reading

Posted in Admiralty-Maritime Law | Tagged , , , , , , , , , , | Leave a comment