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24 May 2022, 10:54 am by Michael Lowe
§1344, sentencing can involve monetary fines of up to One Million Dollars ($1,000,000) and up to thirty years (30 years) imprisonment in a federal facility. [read post]
26 Apr 2022, 4:22 am by Emma Snell
This comes as part of a move to restore a diplomatic presence in the country. [read post]
25 Apr 2022, 4:41 am by Emma Snell
Blinken and Defense Secretary Lloyd Austin traveled to the Ukrainian capital, where they met with Ukrainian President Volodymyr Zelenskyy and other Ukrainian officials, making them the highest-level US officials to have traveled to the country since Russia’s invasion of Ukraine. [read post]
20 Apr 2022, 5:01 am by Raquel Leslie, Brian Liu
On April 8, Tencent stock was down about 1.8 percent while video streaming firm Bilibili Inc. was among the worst performers in Hong Kong. [read post]
31 Mar 2022, 9:20 am
Throughout the Month of April, the NHTSA, as well as public safety and law enforcement agencies throughout the country, will be raising awareness about the dangers of distracted driving. [read post]
23 Mar 2022, 1:34 pm by Holly Brezee
Parties will usually agree to jurisdiction in a specific judicial district, state, or country. [read post]
20 Mar 2022, 5:36 pm by INFORRM
The Irish Data Protection Commission fined Meta €17 million over a series of 12 data breaches from June to December 2018. [read post]
11 Mar 2022, 10:05 am by The White Law Group
FINRA Fines Deutsche Bank Securities, Inc. $2 Million For Best Execution Violations  The Financial Industry Regulatory Authority (FINRA) announced that it has fined Deutsche Bank Securities, Inc. $2 million for failing to comply with its obligation to seek “best execution” for its customers’ orders, according to a press release on March 8. [read post]
4 Mar 2022, 9:57 am by Zak Gowen
According to MPC, the campaign comes as Visa Inc. and Mastercard Inc., which comprise nearly 80 percent of the U.S. credit card market, are prepared to implement a $1.2 billion increase in swipe fees in April. [read post]
4 Mar 2022, 5:01 am by Raquel Leslie, Brian Liu
” Wary of appearing weak on China to Republicans, the Biden administration has had to walk a fine line in scrapping the China Initiative. [read post]
21 Feb 2022, 12:24 am by INFORRM
It has since grown into a broader opposition to pandemic restrictions, with supporting protests across the country. [read post]
18 Feb 2022, 9:23 am by Zak Gowen
Apple Racks up More Fines in Dutch Fight Over Dating-App PaymentsBloomberg – February 14, 2022 Apple Inc. was fined an extra 5 million euros ($5.6 million) by Dutch antitrust regulators over an order to open up app payments for dating services. [read post]
We’re sure the fine folks at SolarWinds Inc. would prefer to have their name go back to only referring to a software company and that some other label be applied to the unfortunate events in which their software was a part. [read post]
8 Feb 2022, 7:29 am by China Law Blog
But investors have also begun to question Xi’s motives: At least “$1 trillion has been wiped off the valuation of Chinese firms since February,” and the country’s wealthiest are “running for cover,” Time magazine said. [read post]