Search for: "Control Components, Inc."
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1 Mar 2012, 8:18 am
The five-count indictment charges David Levick, 50, an Australian national, and his company, ICM Components Inc., located in Thorleigh, Australia, each with one count of conspiracy to defraud the United States and to violate the International Emergency Economic Powers Act (IEEPA) and the Arms Export Control Act; as well as four counts of illegally exporting goods to an embargoed nation in violation of IEEPA; and forfeiture of at least $199,227.41. [read post]
1 Mar 2012, 3:16 am
The Center for Disease Control estimates that 34% percent of adults and 17% of children in America are obese. [read post]
29 Feb 2012, 10:38 am
See Johnson Worldwide Assocs., Inc. v. [read post]
27 Feb 2012, 9:00 pm
This fact clearly points to the value of self-disclosure and cooperation with the DOJ, as a key, if not THE key component during any enforcement action. [read post]
24 Feb 2012, 12:15 pm
" In doing so, Judge Selna rejected a number of the proposed instructions submitted by the defendants, sticking closing to the list of non-exclusive factors he identified in his prior decision on this issue.On April 8, 2009, prosecutors indicted six former executives of Control Components, Inc. [read post]
23 Feb 2012, 12:54 pm
There should also be business controls so that violations are not easy to accomplish—or difficult to detect. [read post]
22 Feb 2012, 7:23 pm
And Haven Steel Products, Inc., headquartered in Kansas City, made the steel for the stadium's bowl that supports the roof. [read post]
22 Feb 2012, 4:25 pm
There should also be business controls so that violations are not easy to accomplish—or difficult to detect. [read post]
18 Feb 2012, 5:15 am
” On page 2, the Committee called the whistleblower protection a “crucial” component of SOX for “restoring trust in the financial markets by ensuring that corporate fraud and greed may be better detected, prevented and prosecuted. [read post]
14 Feb 2012, 7:30 pm
Under either approach recognized by Jones, an essential component of the Fourth Amendment claim requires that one’s own personal “effects” have been trespassed (e.g., one’s automobile when a GPS tracking device was secretly installed), or that one’s own expectation of privacy was impinged (e.g., one’s own movements were continuously monitored and tracked for a material period of time). [read post]
13 Feb 2012, 3:00 am
This omission potentially is significant given that the vast majority of fiduciary breach claims against persons who control closely held business entities, including LLCs, is based on allegations of self-interested conduct at odds with the duty of loyalty. [read post]
12 Feb 2012, 3:47 pm
DePuy Orthopaedics, Inc. and Premier Orthopaedic Sales, Inc. (2011 WL 856865), Judge Darrrah of U.S. [read post]
10 Feb 2012, 3:33 pm
., and Town Sky Inc. [read post]
10 Feb 2012, 1:26 pm
This occasionally causes problems in women for whom fertility is an important component of their sexual identity. [read post]
10 Feb 2012, 8:39 am
Pfizer, Inc., 835 F. [read post]
7 Feb 2012, 6:05 am
The court stated: “Mere compatibility for use with such components [asbestos containing parts] is not enough to render them defective. [read post]
7 Feb 2012, 6:05 am
The court stated: “Mere compatibility for use with such components [asbestos containing parts] is not enough to render them defective. [read post]
7 Feb 2012, 2:45 am
Swiss Watch International, Inc. v. [read post]
5 Feb 2012, 4:28 pm
One large distribution firm wrote to us to say the chapter on safety and loss control led to a company-wide safety change that only cost a few hundred dollars but prevented a specific type of injury that had been draining its budget, says Rebecca Shafer, Esq., President of Amaxx Risk Solution, Inc. who authors the book. [read post]
3 Feb 2012, 4:53 am
Atomic Energy Control Board, 98 F.T.R. 75, Ms. [read post]
