Search for: "AUTOMATED TRANSACTIONS LLC"
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4 Apr 2024, 7:38 am
Infrastructure-as-a-Service products to, among other things, notify the Department of Commerce when a foreign person transacts with that provider or reseller to train a large AI model with potential capabilities that could be used in malicious cyber-enabled activity. [read post]
29 Feb 2024, 3:23 pm
Redbox Automated Retail, LLC, No. [read post]
19 Jan 2024, 1:10 pm
Hajavi purchased the drill from a U.S. company and, as part of a sham transaction, purportedly sold the drill to a UAE company. [read post]
19 Jan 2024, 1:07 pm
Hajavi purchased the drill from a U.S. company and, as part of a sham transaction, purportedly sold the drill to a UAE company. [read post]
8 Jan 2024, 12:42 pm
This week, the Federal Trade Commission (FTC) announced a Proposed Stipulated Order with lead generator Response Tree LLC and its president, resolving allegations that the company violated the Telemarketing Sales Rule (TSR) and Section 5 of the FTC Act. [read post]
6 Nov 2023, 1:00 pm
In addition, the complaint alleged that from May 2017 to July 2018, Betances failed to make required reports of its distribution transactions to DEA via an automated reporting system, including all of Betances’ distributions of Schedule II opioids during that period — more than 7.8 million dosage units. [read post]
27 Oct 2023, 6:00 am
Industry Developments SPOTLIGHT: Paze’s Digital Wallet Uses a Bank-Centered Fintech Approach to E-Commerce CheckoutDigital Transactions News – October 24, 2023 Though the official launch of the Paze online wallet from Early Warning Services LLC isn’t slated until 2024, Paze executives are already demonstrating the product. [read post]
18 Oct 2023, 3:02 pm
By August, the pace accelerated, with eight transactions announced. [read post]
5 Oct 2023, 7:26 am
One targeted attorney received an email that states,”Hi, I work with MCJ ASSETS, LLC. [read post]
3 Oct 2023, 9:01 pm
The SEC further alleged that the Company lacked policies or controls concerning related party transactions, including what constituted a related party transaction or how such transactions should be disclosed by the Company. [read post]
20 Sep 2023, 9:24 am
”[6] Further, based on Porter, a buyer has a duty to use due diligence when purchasing art, even more so if there are “red flags” that indicate something is wrong with the transaction.[7]Caveat emptor, buyer beware, is a strong concept in the American courts, especially since art purchasers are considered to be sophisticated buyers who should put care and consideration into making a large purchase such as fine art.[8] Essentially, it is the buyer’s responsibility to… [read post]
19 Sep 2023, 2:24 pm
”[6] Further, based on Porter, a buyer has a duty to use due diligence when purchasing art, even more so if there are “red flags” that indicate something is wrong with the transaction.[7]Caveat emptor, buyer beware, is a strong concept in the American courts, especially since art purchasers are considered to be sophisticated buyers who should put care and consideration into making a large purchase such as fine art.[8] Essentially, it is the buyer’s responsibility to… [read post]
18 Aug 2023, 7:20 am
This can magnify losses and increase overall risk.Commissions and Fees: Keep in mind that options trading often involves transaction costs, including commissions and fees. [read post]
20 Feb 2023, 4:46 am
Defendants also argued that the purchase prices for all the LLC properties were readily verifiable by plaintiffs long before then through an online search of the City of New York Finance Department’s Automated City Register Informatio [read post]
11 Jan 2023, 9:35 am
Google LLC, a case that has drawn significant attention and many bad takes regarding how Section 230 of the Communications Decency Act should be interpreted. [read post]
9 Dec 2022, 7:04 am
One targeted attorney received an email that states,”Hi, I work with MCJ ASSETS, LLC. [read post]
2 Dec 2022, 11:53 am
One targeted attorney received an email that states,”Hi, I work with MCJ ASSETS, LLC. [read post]
10 Jul 2022, 1:53 pm
These are areas, in my opinion, where no-low code and advanced technologies like administrative-oriented robotic-type automation can play a prominent role in streamlining repetitive within well-established workflows. [read post]
9 Jul 2022, 11:48 am
Match Group LLC, 2022 WL 877107 (N.D. [read post]
10 Jun 2022, 11:26 am
The attorney talked to his bank and found out that it was a fraudulent transaction that was actually pulled from another bank account with the same bank. [read post]
