Search for: "Bureau of Accounts Control, Inc." Results 1 - 20 of 479
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16 Jan 2011, 6:02 am by WIMS
AFBF said that the Agency overreached by setting up a plan for the entire 64,000 square-mile Chesapeake watershed, usurped state control, relied on faulty data and failed to account for agriculture's contributions to improving water quality, and provided insufficient information and time for the public to check EPA's actions. [read post]
14 Jan 2011, 1:58 pm by WIMS
AFBF said that the Agency overreached by setting up a plan for the entire 64,000 square-mile Chesapeake watershed, usurped state control, relied on faulty data and failed to account for agriculture's contributions to improving water quality, and provided insufficient information and time for the public to check EPA's actions. [read post]
9 May 2017, 6:54 pm by WOLFGANG DEMINO
 – The Consumer Financial Protection Bureau (CFPB) today took action against four online lenders – Golden Valley Lending, Inc., Silver Cloud Financial, Inc., Mountain Summit Financial, Inc., and Majestic Lake Financial, Inc. [read post]
22 Feb 2013, 5:30 am by Michael B. Stack
Albert was sentenced to 180 days in jail, suspended for 12 months of community control, and ordered to pay $7,051.75 in restitution. [read post]
16 Sep 2011, 7:19 am by McNabb Associates, P.C.
He also caused electronic transfers to be made from the accounts of Steckline Communications, Inc., Mid-America Ag Network, Inc., and Broadcast Technical Associates, LLC, to pay for credit card purchases totaling $1,180,088.86. [read post]
16 Sep 2011, 7:19 am by McNabb Associates, P.C.
He also caused electronic transfers to be made from the accounts of Steckline Communications, Inc., Mid-America Ag Network, Inc., and Broadcast Technical Associates, LLC, to pay for credit card purchases totaling $1,180,088.86. [read post]
12 Nov 2015, 12:00 pm by Mark Brennan
”  To access sensitive customer information, the hacker allegedly pretended to be a Cox tech employee (a practice commonly referred to as “pretexting”) and successfully convinced a company customer service representative and a Cox contractor to enter their account IDs and passwords into a fake website that was controlled by the hacker. [read post]
1 Aug 2019, 12:58 pm by Astarita
Attorney's Office for the Southern District of New York, the Federal Bureau of Investigation, the U.S. [read post]
19 Jul 2019, 9:57 am by Astarita
The Securities and Exchange Commission today charged the former chief executive officer of a Chicago-area engine manufacturing company and two former senior sales executives for their roles in an accounting fraud that allegedly overstated the publicly-traded company’s revenues by almost $25 million.According to the complaint, filed in federal court in Chicago, Gary Winemaster, Power Solutions International Inc. [read post]
30 Apr 2015, 8:04 am by Allison Tussey
Rand was convicted of conspiracy to commit securities fraud, to make false and misleading statements to auditors and accountants, to circumvent Beazer’s internal accounting controls, and to falsify the books, records, and accounts of Beazer. [read post]
25 Mar 2010, 7:22 pm by jefhenninger
Serritella allegedly deposited the investors’ funds into several bank accounts that he controlled. [read post]
6 Apr 2019, 4:00 am by Public Employment Law Press
Auditors identified 367 user accounts with inappropriate access because OCFS had not performed the required annual reviews of user accounts. [read post]
6 Apr 2019, 4:00 am by Public Employment Law Press
Auditors identified 367 user accounts with inappropriate access because OCFS had not performed the required annual reviews of user accounts. [read post]
2 Apr 2019, 1:06 pm by Mithun Mansinghani
After accounting for normal follow-up procedures the bureau uses to count people who initially fail to respond to the census, the undercount caused by the citizenship question may be as low as 0.001 percent of the population. [read post]
17 Jan 2016, 7:47 am by Adam Weinstein
The defendants manipulated VGTL stock by allegedly controlling the majority of the public shares and then inducing investors to buy stock based on false representations and omissions, made unauthorized trades, and engaged in trades in which the defendants controlled both the accounts that purchased the stock and the accounts that sold the stock in order to artificially inflate the stock price and trading volume. [read post]
28 Dec 2009, 1:23 pm by Curran Tomko Tarski LLP
  Author of “Privacy & Securities Standards-A Brief Nutshell,” “Privacy Invasions of Medical Care-An Emerging Perspective,” and “E-Health Business and Transactional Law Other Liability-Tort and Regulatory;” published by The Bureau of National Affairs, Inc., and many other publications, Ms. [read post]