Search for: "VIRGINIA INTERNATIONAL TERMINALS LLC" Results 1 - 20 of 73
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1 Feb 2024, 6:19 pm by Cynthia Marcotte Stamer
West Virginia based Ole Jose Grill & Cantina LLC, paid $167,000 in back pay and penalties to 17 tipped employees after the U.S. [read post]
11 Dec 2023, 1:18 pm by Holly
That means a Virginia corporation, LLC, or LP is a Reporting Company under the CTA, but a Virginia general partnership is not. [read post]
16 Jul 2023, 10:41 pm by Robin E. Kobayashi
Gill, individually, and dba Major Express Logistics, Peoplease LLC, National Interstate Richfield, Defendants, 2023 Cal. [read post]
22 Apr 2022, 4:38 pm
 Facts: Ebaugh was a former employee of Hardwire LLC, who was terminated in February, 2013 and formed a competitive business, Infrastructure Armour, LLC, allegedly using Hardwire’s trade secrets and confidential information to obtain a multi-million-dollar bridge contract from Freyssinet International. [read post]
28 Jan 2021, 8:30 pm by Jim Sedor
National/Federal Beau Biden Foundation to Deny Lobbyist Donations, Make Major Donors Public The Hill – Alex Gangitano | Published: 1/21/2021 The Beau Biden Foundation for the Protection of Children, which works to combat child abuse and was named after President Biden’s late son, told donors it will make changes to increase transparency. [read post]
21 Jan 2021, 8:30 pm by Jim Sedor
A dozen current and former employees and close observers of the company reconstructed the critical decision, marked by tearful meetings, bitter internal arguments, and the culmination of years of debate within the company. [read post]
16 Jan 2021, 10:57 pm by Mahmoud Khatib
”[24] Courts in Georgia, Hawaii, Kentucky, Massachusetts, Minnesota, Nebraska, Tennessee, Texas, and Virginia do not enforce Type II agreements and only enforce Type I agreements.[25] Other jurisdictions enforce both Type I and Type II agreements as binding. [read post]
4 Mar 2020, 11:31 am by Robert Liles
The Centers for Medicare and Medicaid Services (CMS) has engaged a number of third-party, UPIC contractors (such as Qlarent, AdvanceMed, the CoventBridge Group, and SafeGuard Services LLC) to perform program integrity audits of Medicaid dental claims around the country. [read post]
1 Nov 2019, 3:00 am by Jim Sedor
National/Federal AP Exclusive: Middleman helped Saudi give to Obama inaugural AP News – Alan Suderman and Jim Mustian | Published: 10/29/2019 When President Barack Obama was reelected in 2012, a Saudi tycoon and his business associate sent hundreds of thousands of dollars to the U.S. to help pay for the inaugural celebration and get a picture with the president. [read post]
25 Oct 2019, 3:00 am by Jim Sedor
The lawmakers’ adversaries over the years sound as if they come straight out of Hollywood scripts: the Nazi party in the 1930s, the Philippine sugar industry in the 1960s, a Greek industrialist in the 1970s, an international businessperson turned Chinese government agent in the 1990s. [read post]
6 Sep 2019, 3:00 am by Jim Sedor
Weber’s activities at Mercury LLC have been under scrutiny by federal prosecutors in New York investigating whether he and others complied with laws requiring those working for a foreign country or political party to register with the Justice Department. [read post]
25 Jun 2018, 5:45 pm by Ben Vernia
  Under the settlement agreement, Caris Healthcare, a for-profit hospice chain that operates in Tennessee, Virginia, and South Carolina, has agreed to pay $8.5 million. [read post]
6 May 2018, 8:35 pm by Lisa Milam-Perez
It did so, Justice Ginsburg’s dissent decried in a footnote, without even “acknowledging that it unsettles more than half a century of our precedent” (Encino Motorcars, LLC v. [read post]