Search for: "Union Telephone Company"
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4 Jan 2021, 2:02 pm
In the first phase of the money laundering conspiracy, the Justice Department charges that the defendants conspired with an international money launderer who arranged for funds to be wired from the sham pharmacy wholesale companies to companies in China for distribution to individuals in Uzbekistan. [read post]
21 Dec 2020, 4:01 am
,the Court of Justice of the European Union (CJEU) invalidated the U.S. [read post]
17 Dec 2020, 4:21 pm
Companies and lawyers alike had to knock the dust off this early 2000s, dot-com-era law in order to harmonize positions as to whether a company “sells” personal information under CCPA and shares personal information for third parties’ “direct marketing purposes” under Shine the Light (though this is a very nuanced issue that requires analysis on a case-by-case basis). [read post]
4 Dec 2020, 8:07 am
The attorney has called the credit union upon which the fraudulent cashier’s check has apparently been issued, and the credit union has confirmed that it is counterfeit. [read post]
29 Nov 2020, 4:13 pm
Elia Bols was a director of AMS Marketing Limited, a telephone marketing company incorporated in January 2016. [read post]
24 Nov 2020, 6:54 am
Cindy Cohn:And critically, way too many of these companies have privacy-invasive business models. [read post]
15 Oct 2020, 8:30 pm
Martinelli, Panama’s President from 2009 to 2014, was accused of using the spyware “Pegasus” to snoop on political opponents, union leaders, and journalists. [read post]
7 Oct 2020, 2:04 pm
Recent reporting indicates that ByteDance, TikTok’s parent company, is set to create a new company, TikTok Global, for the app’s U.S. operations. [read post]
30 Sep 2020, 1:34 pm
The attorney has called the credit union upon which the fraudulent cashier’s check has apparently been issued, and the credit union has confirmed that it is counterfeit. [read post]
30 Sep 2020, 1:09 pm
It contains a number of servicing standards related to late fee caps, income-driven repayment applications, and inbound borrower telephone calls that concern an account error or information request that cannot be resolved in a single call (“qualified requests”). [read post]
20 Aug 2020, 7:56 am
The conception is a bit idealized, since it discounts the problems associated with the technical necessity for centralized monitoring of messages by technology companies. [read post]
6 Aug 2020, 1:55 pm
The attorney has called the credit union upon which the fraudulent cashier’s check has apparently been issued, and the credit union has confirmed that it is counterfeit. [read post]
31 Jul 2020, 8:03 am
., a Canadian chrysotile mining company for its supply to the factory. [read post]
28 Jul 2020, 1:39 pm
What the union was demanding of the ice company was illegal under Missouri law, which prohibited any agreement in restraint of trade in the sale of any product. [read post]
15 Jul 2020, 7:20 am
Llinks has represented a substantial amount of domestic fund management companies and their subsidiaries, private equity funds, venture capital funds, securities investment funds, trust companies, insurance and insurance asset management companies, securities companies and foreign fund management institutions. [read post]
12 Jul 2020, 8:27 am
Not only does the judgment refuse to include email and IP addresses, as well as telephone numbers, in the notion of ‘address’, but also adopts a rather narrow definition of address. [read post]
8 Jul 2020, 5:09 am
Later in the week, Indian Union Minister and former Indian Army chief Gen (retired) VK Singh said that more than 40 Chinese soldiers were killed in the clash, a claim that Zhao dismissed as fake news. [read post]
29 Jun 2020, 4:33 pm
Article 39 of the new draft expands that law by creating new mandatory identification requirements for obtaining telephone SIM cards, and Article 8 explicitly requires private message applications that identify their users via an associated telephone number to delete accounts whenever the underlying telephone number is deregistered. [read post]
17 Jun 2020, 2:10 pm
REUTERS/Alexandre MeneghiniMilitary-owned Fincimex is the main Cuban partner of foreign credit card companies and money transfer firm Western Union, which Cubans in the United States have used for two decades to send money back to their loved ones on the Caribbean island. [read post]
20 May 2020, 6:44 pm
In Europe, the Court of Justice of the European Union declared such mandates illegal under EU law. [read post]
