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28 Dec 2020, 9:39 am
A company would “control” an ILC if it has the power, directly or indirectly, to vote 25 percent or more of any class of voting shares of any ILC or any company that controls the ILC, or to direct the management or policies of any industrial bank or parent company. [read post]
16 Sep 2014, 7:45 am
KBR, Inc., No. 01-12-00949-CV, (Tex. [read post]
9 Jan 2019, 9:10 am
CFAA can apply when a US company scrapes data from an international website. * Jackie’s Enterprises, Inc. v. [read post]
20 Jan 2012, 10:10 am
Bay Area Credit Serv., (N.D. [read post]
11 Apr 2012, 10:26 am
Viacom Int’l, Inc. [read post]
14 Jul 2023, 10:21 am
Fraud has become a growing problem for banks and payments companies. [read post]
29 Jul 2013, 7:05 am
The claimants here were employees of UTi Integrated Logistics, Inc. [read post]
22 Apr 2009, 2:35 pm
In this case, the plaintiff was an applicant for employment at The Gap whose personal information was compromised when two laptops belonging to Vantage, Inc, the company that processed job applications for The Gap, were stolen. [read post]
30 Oct 2023, 9:11 am
Factual Background In this matter, the employer Quickway Transportation, Inc. [read post]
16 Mar 2017, 8:00 am
Drivers were required to use a uniform credit card processor for its customers. [read post]
26 Dec 2013, 5:29 pm
The suit alleges that PBI Bank, Inc., the trustee of the plan, authorized the purchase of company stock for $40 million, an amount far in excess of the fair market value of the stock. [read post]
11 May 2021, 9:26 am
Plaid Inc., No. 20-3056 (N.D. [read post]
25 Nov 2008, 7:50 pm
Similarly, in September, Gap, Inc. announced that it is planning to acquire Athleta, Inc., a popular women's sports and active apparel company for approximately $150 million in cash. [read post]
22 Feb 2013, 2:02 pm
JTH Tax, Inc. [read post]
23 Sep 2009, 12:27 pm
" In addition, the FTC must prove the individual had some knowledge of the conduct.Regarding the individual, the FTC alleged that 1) he was a corporate officer, 2) he handled the company's finances and merchant accounts, 3) this was important because of the difficulty maintaining payment processors due to a high rate of chargebacks and complaints, and 4) his credit card was used by another defendant to buy advertising. [read post]
9 Mar 2014, 4:00 pm
Where tips are charged on a credit card and the employer must pay the credit card company a percentage on each sale, the employer may pay the employee the tip, less that percentage. [read post]
17 Sep 2017, 4:00 am
Department of Taxation and Finance: Child and Dependent Care Credit (2017-BSE8-01)During the period of the examination, the department processed 444,127 returns containing credits totaling $177.1 million. [read post]
14 May 2023, 7:07 pm
Bytedance, Inc. [read post]
3 Dec 2020, 8:03 am
Enlarge / A climate controlled thermo haulage truck trailer outside the Pfizer Inc. facility in Puurs, Belgium, on Thursday, Dec. 3, 2020. [read post]
8 Sep 2011, 11:35 pm
RockYou, Inc., the plaintiff, Mr. [read post]
