Search for: "Island Operating Company, Inc."
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21 Apr 2024, 2:35 pm
Corp. of Marshall Islands v. [read post]
6 Apr 2024, 4:42 pm
According to this CNN report and a complaint filed in a U.S. court against various ByteDance and TikTok entities, the TikTok app used in the United States is operated by the company labeled “TikTok Inc. [read post]
29 Mar 2024, 6:00 am
The rule’s importance is that the CFPB would regulate wallets developed by the so-called larger participants, much as it oversees products from big companies operating in other fields of financial services. [read post]
29 Mar 2024, 4:00 am
It is being funded by Make America Great Again Inc., a super PAC that can raise unlimited amounts of money. [read post]
26 Mar 2024, 2:38 am
Background A Cayman Islands company, Saad Investments Company limited (“SICL”), was the beneficiary of Cayman Island trusts. [read post]
11 Mar 2024, 9:00 am
This is the amount to be paid to Kilwins Chocolates Franchise, Inc. [read post]
26 Feb 2024, 12:30 pm
A good example of this is the Fisker, Inc. [read post]
8 Feb 2024, 7:00 pm
GENERAL MOTORS COMPANY, INC. [read post]
23 Jan 2024, 11:58 am
This is precisely why a lot of companies aspire to expand their businesses into the United States. [read post]
19 Jan 2024, 7:09 am
These settlements included: BioTel and LifeWatch– Overbilling Federal Health Care Programs $13 Million Settlement BioTelemetry, Inc. and related company LifeWatch Services, Inc., two ambulatory heart monitoring companies, paid $13 million to settle allegations that they overbilled federal health programs for mobile cardiac telemetry services. Our client revealed Defendants’ fraud by filing a complaint under… [read post]
12 Jan 2024, 8:35 am
The vessel SINCERE 02 (IMO: 9226011), managed and operated by Marshall Islands-registered, United Arab Emirates (UAE)-based Global Tech Marine Services Inc (Global Tech Marine Services), has similarly shipped Iranian commodities in support of Sa’id al-Jamal. [read post]
11 Jan 2024, 7:40 am
’s 216-piece Mixed Color Magnetic Ball Sets – MXN Commerce Inc. [read post]
18 Dec 2023, 2:48 pm
On November 20, 2023, the Securities and Exchange Commission (“SEC”) charged Payward Inc. and Payward Ventures Inc., together known as Kraken, with operating Kraken’s trading platform as an unregistered securities exchange, broker, dealer, and clearing agency. [read post]
3 Nov 2023, 1:00 pm
Publicly traded companies often buy back their own stock. [read post]
5 Oct 2023, 7:26 am
We are a new surplus funds business wanting to operate in Galveston County. [read post]
17 Aug 2023, 9:05 pm
Coinbase Financial Markets, Inc., a cryptocurrency exchange platform, announced that it has secured approval from the National Futures Association to offer cryptocurrency futures trading to retail investors. [read post]
1 Aug 2023, 4:27 pm
These varied and seemingly conflicting approaches to ESG can easily create a conundrum for companies that have incorporated or are seeking to incorporate ESG initiatives into their operations. [read post]
21 Jul 2023, 4:00 am
The lack of a confirmed director should not hinder the Office of Government Ethics’ daily operations, but Biden would be smart to pick a new permanent leader soon to signal he is serious about ethics, former agency officials said. [read post]
18 May 2023, 6:57 am
Conduent State and Local Solutions, Inc., the operator of the New York E-ZPass toll collection system, and Broadleaf Results, Inc., an employment agency, have reached a settlement agreement of $120,000 and other relief in a disability discrimination lawsuit filed by the U.S. [read post]
8 Apr 2023, 9:05 pm
Department of Labor in its investigation of Packers Sanitation Services Inc., which provided contract labor to JBS. [read post]
