Search for: "BIS INDUSTRIAL SERVICES INC"
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17 Aug 2009, 5:38 am
In yet another export enforcement case involving controlled valves, the Commerce Department's Bureau of Industry and Security (BIS) announced late last week that FMC Technologies, Inc., a Houston-based provider of specialty products and services to the oil and gas sector, agreed to pay a $610,000... [read post]
10 May 2022, 6:56 pm
Paul Giulio, vice president of development for Hill Management Services Inc. was recognized by NAIOP Maryland with its “Rising Star Award” at the commercial real estate association’s bi-annual competition. [read post]
22 May 2023, 10:59 am
FINRA Sanctions American Wealth Management for Reg BI Failures According to the Financial Industry Regulatory Authority (FINRA), the regulator has censured and fined American Wealth Management $35,000. [read post]
16 Jul 2008, 4:29 pm
WMD and Missile Proliferation Industrial Furnace to China - On October 4, 2006, William Kovacs, president of Elatec Technology Corporation, was sentenced to 12 months and one day imprisonment, three years' supervised release, and 300 hours community service in connection with the export of an industrial furnace to a proliferation entity of concern in China. [read post]
7 Nov 2022, 5:42 am
FINRA alleged “Malico’s conduct occurred from July 2020 through November 2021, when he worked for Network 1 Financial Services Inc. [read post]
19 Sep 2007, 7:39 pm
Bethesda-based USAID contractor Development Alternatives, Inc (DAI) recently agreed to pay the Bureau of Industry and Security a $7,500 fine for attempted exports in July 2004 of concealable vests, body armor and bomb blast blankets to Iraq without a license. [read post]
8 Mar 2022, 4:38 am
The Epiq Service Cloud is a suite of productivity and intelligence tools, services and dashboards that provides a centralized digital experience for Epiq’s proprietary technology and other third-party industry tools. [read post]
24 Sep 2013, 1:17 pm
[#GLakes]Waste Information & Management Services, Inc. [read post]
25 Oct 2007, 1:15 am
(NovusCG) for an undisclosed price today, bolstering its storage software products and management services amid questions throughout the industry regarding the vendor's strategic direction. [read post]
6 Apr 2010, 12:45 pm
That decision, Cambridge Engineering, Inc. v. [read post]
6 Jun 2022, 7:06 am
Department of Commerce Bureau of Industry and Security (BIS) adopted new controls to target the Chinese government and Chinese entities such as Huawei. [read post]
8 Oct 2021, 6:21 am
Adam Feierstein (Adam S Feierstein, CRD# 6033082) is a barred broker who was last registered with Proequities Inc and Woodbury Financial Services, Inc. in Redondo Beach, California. [read post]
28 Jun 2022, 7:00 am
Although this is the SEC’s first legal action regarding Reg BI, the Financial Industry Regulatory Authority issued a report of its examination findings and risk monitoring guidance in February of this year, explaining in detail the types of deficiencies relating to Reg BI that its examiners were observing in their examinations of broker-dealers. [read post]
7 Mar 2017, 7:49 am
A bi-weekly publication from Consultiva Internacional, Inc. [read post]
30 May 2012, 4:12 pm
He was arrested on charges that he illegally exported manometers, classified as ECCN 2B230, without the required licenses from the Bureau of Industry and Security (“BIS”). [read post]
26 Aug 2016, 8:36 am
A bi-weekly publication from Consultiva Internacional, Inc. [read post]
19 Nov 2014, 8:51 am
(c)Waste Information & Management Services, Inc. [read post]
22 Dec 2016, 11:34 am
” Background ABM Security Services, Inc. [read post]
3 Apr 2017, 3:49 pm
The bodily injury/property damage exclusion is there to make sure that BI/PD claims go under the GL policy. [read post]
30 Jan 2023, 9:41 am
His previous employers include MidAmerica Financial Services, Inc. [read post]
