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14 Feb 2012, 5:45 am by Joe Palazzolo
WSJ Prison Inc.: Florida’s Senate is expected to vote Tuesday on a controversial plan to privatize state prison facilities in southern Florida, a move that would create one of the largest private prison operations in the nation. [read post]
The Bureau issued its first (and so far only) no-action letter in September 2017 to Upstart Network Inc. stating that the CFPB had no present intention to take enforcement or supervisory action against the lender under the ECOA relating to the lender’s underwriting model, and especially its use of certain alternative data fields. [read post]
12 Feb 2009, 7:26 pm
According to documents posted today on the website of the Bureau of Industry and Security (”BIS”), Pennsylvania-based Ameri-Source, Inc., a manufacturer of graphite and other carbon products, agreed to pay an $11,500 penalty to BIS. [read post]
6 Jan 2009, 4:57 pm
SyrVet, Inc., an Iowa-based distributor of livestock products, agreed to pay a $250,000 fine to the Bureau of Industry and Security (”BIS”) in connection with its unlicensed exports of cattle prods. [read post]
30 Jan 2008, 5:34 pm
The Bureau of Industry and Security (”BIS”) released, on January 23, a settlement agreement under which freight forwarder Elite International Transportation, Inc. agreed to pay $156,000 in penalties for export violations. [read post]
4 Mar 2013, 11:45 am by WIMS
 Check out our LinkedIn company website (click here). 33 Years of Environmental Reporting for serious Environmental ProfessionalsWaste Information & Management Services, Inc. [read post]
15 Aug 2016, 11:39 am by Christie D. Arkovich, P.A.
Useful information can be obtained from the Consent Orders relating to improper debt collection activities obtained by the Consumer Financial Protection Bureau. [read post]
9 Sep 2008, 1:10 am
Cargoland Air and Ocean Cargo, Inc., a Miami-based freight forwarder, recently agreed to pay to the Bureau of Industry and Security a penalty of $36,000 in connection with its attempted export of 210 riot helmets to Venezuela without a license. [read post]
11 Oct 2023, 7:11 am by Andreea Rusu
Les délais s’avèrent très longs pour obtenir l’avis d’un membre du Bureau d’évaluation médicale (le « BEM »), particulièrement lorsqu’il s’agit d’une spécialité pour laquelle il y a peu ou pas de médecins disponibles. [read post]
27 May 2016, 11:42 am by admin
Bell Mobility Inc., Consent Agreement, CT-2016-007 (May 27, 2016) and Commissioner of Competition v. [read post]
20 Jun 2010, 7:30 am by Howard Friedman
Cortez Gold Mines, Inc. plans to explore for minerals in the area that is traditionally linked to the religion and culture of the Te-Moak and other Western Shoshone tribes. [read post]
24 Nov 2017, 3:18 pm by Aurora Barnes
Niagara Frontier Tariff Bureau, Inc. [read post]
31 Jul 2016, 9:05 pm by Walter Olson
[Steven Greenhut, City Journal] Unconstitutional doings at the Consumer Financial Protection Bureau (CFPB) should not be ratified after the fact [Ilya Shapiro and Jayme Weber, Cato] Temple-Inland, Inc. v. [read post]
2 Dec 2015, 12:35 pm by Robin Shea
Copyright 2015 by The Bureau of National Affairs, Inc. (800-372-1033) <http://www.bna.com>) Thanks very much to BNA’s William Welkowitz for including me in the interview! [read post]