Search for: "California Business Bureau, Inc."
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2 Jan 2013, 5:27 am
Business Owner Faces Insurance-fraud Charges (CA) 05/02/2012 Construction business owner George Osumi of Irvine, California was indicted on numerous felony counts of misrepresenting facts to the State Compensation Insurance Fund, among other charges. [read post]
23 May 2014, 12:38 am
NBPD, OCDA Bureau of Investigation, USSS, and the Franchise Tax Board investigated this case with assistance from The State Bar of California, FBI, Huntington Beach Police Department, Irvine Police Department, and the California Bureau of Real Estate. [read post]
16 Mar 2018, 1:00 am
Recognizing that there are concerns from the business community that companies are sometimes reluctant to inform the FBI about breaches on the belief that the Bureau will share that information with regulatory agencies, Director Wray vowed to “treat victim companies as victims” and pledged not to share information with what he described as the Bureau’s “less-enlightened” counterparts on the regulatory side. [read post]
25 Jan 2010, 9:39 am
On January 25, 2010, the Department of Justice entered into a settlement agreement with Ticketmaster Entertainment Inc. that allowed it to complete its acquisition of Live Nation, Inc. [read post]
19 May 2014, 8:31 am
<> Press Release: Secretary Jewell Announces $20 Million in WaterSMART Funding for Water Reclamation and Reuse Projects in Drought Stricken California - As part of the Obama Administration's continued effort to bring relief to California communities suffering from the historic drought, Secretary of the Interior Sally Jewell announced today that the Bureau of Reclamation <> New Game Consoles to Cost U.S. [read post]
18 Nov 2014, 1:28 pm
On or about February 23, 2010, the DOJ Bureau of Firearms inspected Plaintiff Ten Percent Firearms in Taft, California. [read post]
9 Sep 2013, 9:12 am
Shell Offshore Inc and Shell Gulf of Mexico Inc agreed to pay $1.1M penalty for violations of two air permits for excess air emissions and other air permit violations during their oil exploration in the Chukchi and Beaufort Seas off the North Slope of Alaska. [read post]
9 Sep 2013, 9:12 am
Shell Offshore Inc and Shell Gulf of Mexico Inc agreed to pay $1.1M penalty for violations of two air permits for excess air emissions and other air permit violations during their oil exploration in the Chukchi and Beaufort Seas off the North Slope of Alaska. [read post]
29 Sep 2010, 4:40 am
Chinese Daily News, Inc. [read post]
4 Jan 2022, 3:00 am
Welcome to Abbott & Kindermann, Inc. [read post]
15 Jan 2010, 3:05 pm
” Accordingly, the ITC ordered that “Recordable and Rewritable Compact Discs that are imported in violation of the general exclusion order issued in the above-captioned investigation are to be seized and forfeited to the United States, if imported by the following firm: Unique Media, Inc., 2991 Corvin Dr., Santa Clara, California 95051, or any affiliated companies, parents, subsidiaries, or other related business entities, or any of their successors or… [read post]
20 Jan 2014, 5:00 pm
Her insights on these and other matters appear in the Bureau of National Affairs, Spencer Publications, the Wall Street Journal, the Dallas Business Journal, the Houston Business Journal, Modern and many other national and local publications. [read post]
28 Aug 2014, 1:34 pm
Inc. and Rome Finance LLC, respectively) and their principals, Ronald Wilson and William Collins. [read post]
27 Apr 2016, 3:30 am
The CFPB filed suit against the owners of D and B Marketing, Inc. d/b/a T3Leads, Dmitry Fomichev and Davit Gasparyn. [read post]
27 Apr 2016, 3:30 am
The CFPB filed suit against the owners of D and B Marketing, Inc. d/b/a T3Leads, Dmitry Fomichev and Davit Gasparyn. [read post]
16 Aug 2018, 10:38 am
Dynamex Decision In late April, the California Supreme Court issued a decision in Dynamex Operations West, Inc. v. [read post]
2 Feb 2021, 7:09 pm
Bureau v. [read post]
2 Feb 2016, 10:19 pm
Decker of the Central District of California. [read post]
12 Sep 2011, 11:03 am
Next, to build our search list some more, let’s go to the California Secretary of State business search portal. [read post]
17 Dec 2020, 6:31 am
Credit Bureau Connection Inc., plaintiff, a consumer, filed a putative class action alleging that defendant provided businesses with inaccurate consumer credit information, including that plaintiff and the proposed class of consumers were included on the United States Treasury Department’s Office of Foreign Assets Control (OFAC) list. [read post]
