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15 Oct 2006, 3:01 am
…A willful violation of [the Office of Foreign Asset Control's] regulations can result in a criminal fine for [a] company of five times the value of the exports or $1 million, whichever is greater….In a real-world example, according to a Feb. 2, 2002, announcement by the [Bureau of Industry and Security], Texas-bases BS&B Process Systems Inc,. agreed to pay $86,000 in civil penalties, $414,000 in criminal fines and had its export… [read post]
9 Feb 2023, 11:46 am
However, some argue that AI can also provide new opportunities for creators and the creative industries. [read post]
4 Mar 2010, 10:50 am
e-Smart Technologies is a registered Nevada corporation with an office in New York. [read post]
30 Aug 2015, 6:27 pm
Browning-Ferris Industries of Pennsylvania, Inc. [read post]
21 Nov 2011, 3:44 pm
©2011 Amaxx Risk Solutions, Inc. [read post]
18 Jul 2007, 5:29 pm
UBS Financial Services, Inc. will pay $23.3 million to settle charges by New York's Attorney General of "inappropriately steering" of brokerage customers into fee-based accounts. [read post]
7 Oct 2015, 9:56 pm
Corcell, Inc., a mother sought damages for the mislabeling of her son’s umbilical cord blood sample. [read post]
18 Mar 2013, 1:25 pm
"So think about this: Just a few years ago, the American auto industry was flat-lining. [read post]
25 Sep 2008, 10:29 pm
Society of Settlement Planners, Inc. [read post]
26 Aug 2008, 4:40 am
Society of Settlement Planners, Inc. [read post]
3 Apr 2013, 1:12 pm
[#Climate] WIMS 24/7 News Blogs (click to access) White House News Congressional News Federal Agencies News Industry News Enviro Group News Air Quality News Hazardous Waste News Transportation News GET THE REST OF… [read post]
14 Jun 2011, 7:17 am
This Court is mindful of the impact that this decision may have on the mortgage industry in New York, and perhaps the nation. [read post]
30 Jul 2020, 7:14 am
To preserve network competition in a market dominated by Visa Inc. and Mastercard Inc., the amendment also required issuers to make at least two unaffiliated debit networks available to merchants for transaction routing. [read post]
10 Aug 2017, 11:59 am
” The Takeaway These wage hour problems/issues are rampant in this industry (and in many other retail industries). [read post]
31 Jul 2007, 2:39 am
Inc. [read post]
24 Jun 2011, 3:37 pm
Domestic Industry ALJ Charneski determined that Lexmark met the economic prong of the domestic industry requirement. [read post]
12 Sep 2018, 1:48 pm
Inc. [read post]
10 Nov 2022, 3:58 am
These include AMD, Microsoft, Intel, Square (Block, Inc.), Meta, NVIDIA, PayPal, IBM, and very recently, JP Morgan Chase. [read post]
17 Nov 2017, 11:25 am
Industrial Pipe and Equipment Corporation in Nashua and Syintextil, Inc. in Manchester are two examples in this regard. [read post]
9 Jun 2020, 9:00 pm
” (To sign up for a free subscription to Food Safety News, click here) [read post]