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17 May 2010, 6:36 pm by Clif Burns
United Source One, Inc., a Maryland-based food logistics company specializing in food shipments to restaurants in the Middle East, agreed in March to pay a $19,800 penalty to the Bureau of Industry and Security (“BIS”) for violating BIS’s anti-boycott regulations. [read post]
7 Feb 2023, 9:20 am by Erik L. Johnson
The Ninth Circuit Court of Appeals recently issued an Order vacating a nearly $8 million judgment won by the Consumer Financial Protection Bureau (CFPB) in its lawsuit against Nationwide Biweekly Administration, Inc. [read post]
19 May 2015, 12:15 pm by Associated Press
The Consumer Financial Protection Bureau announced Tuesday its proposed consent order against the digital payments processor. [read post]
25 Jan 2019, 5:28 am by Sara E. Teller
Consumer Financial Protection Bureau (CFPB) and New York’s attorney general, Letitia James, filed a lawsuit against Sterling Jewelers Inc, accusing the wholly owned jewelry subsidiary of Signet Jewelers Ltd, of improper credit financing practices. [read post]
12 Jun 2010, 8:17 am by Doug
Gawker Media LLC said the Federal Bureau of Investigation asked it to retain documents as part of a probe into the exposure of email addresses belonging to iPad owners, the second time the blog publisher has been in a legal spotlight over a big news story it wrote involving Apple Inc. [read post]
9 Oct 2008, 2:56 pm
The Commerce Department's Bureau of Industry and Security (BIS) announced that America II Electronics, Inc., an electronics wholesaler based in St. [read post]
16 May 2007, 6:43 pm
Department of Commerce's Bureau of Industry and Security (BIS) announced today that Cooper Tools Industrial Ltda. [read post]
29 Dec 2020, 2:00 am by vrose
According to a new report released on December 22, 2020 by Election Data Services, Inc. [read post]
7 Oct 2010, 6:06 pm by Clif Burns
Yesterday I posted an entry detailing an enforcement proceeding by the Bureau of Industry and Security (“BIS”) against Washington-based Edco, Inc., where the agency extracted a fine from the company based on a highly dubious claim that Edco had “evaded” a General Denial Order imposed on Hong-Kong-based Sunford Trading Company notwithstanding that Edco had not [...] [read post]
5 Aug 2010, 3:57 pm by Clif Burns
The lucky victim is Dallas-based Multicam, Inc., which agreed to pay $28,800 to settle allegations [...] [read post]
12 Mar 2018, 6:09 am by Foley Hoag
Copyright 2018 by The Bureau of National Affairs, Inc. (800-372-1033) http://www.bna.com By James Swann Privacy and security concerns are mounting as Uber and Lyft break into the medical transportation space. [read post]
22 Jan 2008, 4:00 am
The Iowa Farm Bureau is sponsoring a business development seminar on February 7, 2008 at the Iowa Farm Bureau Auditorium in West Des Moines, Iowa. [read post]
7 Jan 2022, 9:34 am by admin
January 7, 2022 On January 6, 2022, the Competition Bureau (Bureau) announced that it had negotiated a consent agreement with Keurig Canada Inc. [read post]
19 Nov 2018, 7:02 am by Haley Claxton
As we discussed in July 2017, Timberline Helicopters, Inc. has been involved in ongoing litigation regarding the Department of the Interior, Bureau of Land Management’s (a.k.a. [read post]