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15 Dec 2021, 4:18 pm by INFORRM
United Kingdom Fines UK fines- the ICO has issued 35 monetary penalty notices thus far in 2021. [read post]
20 Aug 2011, 10:41 pm
Earlier this year, Preet Bharara, the United States attorney in Manhattan who has charged dozens of people with insider trading, said the scope of so many allegations indicated that the problem was a “corrupt business model” rather than an “occasional corrupt individual. [read post]
27 Aug 2018, 7:44 am by Ravi S. Nagi
The United States Department of Labor’s Wage and Hour Division (WHD) recently paid a visit to St. [read post]
27 Aug 2018, 7:44 am by Ravi S. Nagi
The United States Department of Labor’s Wage and Hour Division (WHD) recently paid a visit to St. [read post]
27 Jun 2018, 9:01 pm by Neil H. Buchanan
United States, in which the five conservatives reunited in a 5–4 majority holding that “money compensation” does not include employee stock options. [read post]
18 Jul 2010, 9:33 am by Larry Ribstein
Its own complaint makes clear the strong connection between the suit and the financial reform bill then pending in Congress by alleging that “[s]ynthetic CDOs like ABACUS 2007-AC1 contributed to the recent financial crisis by magnifying losses associated with the downturn in the United States housing market. [read post]
28 Feb 2007, 5:25 am
Down the road there may be repairs or special assessments that could pose a financial hardship on young people or older couples with tight budgets. [read post]
1 Nov 2019, 7:14 am by John Jascob
The Chairman’s first 100 days also included a controversy over the enforcement settlement with Kraft Food Group, Inc. which went awry. [read post]
30 Nov 2017, 10:00 am by Jack Goldsmith, Robert D. Williams
On Monday, the Justice Department unveiled an indictment of three Chinese nationals employed by Chinese cybersecurity firm Boyusec (博御信息), charging them with hacking into the computer systems of Moody’s Analytics, Siemens AG, and GPS developer Trimble Inc. to steal confidential business information “for the purpose of commercial advantage and private financial gain. [read post]
7 May 2014, 11:45 am
The SEC charges TelexFree, Inc. and TelexFree, LLC with operating a multi-layered marketing scam under the guise of selling the VoIP telephone service. [read post]
7 Jul 2013, 10:08 am
The European Union has said it will increase the testing of produce coming in from the United States. [read post]
7 Mar 2011, 12:17 pm
On March 4, 2011, the United States District Court for the Northern District of California approved a Class Action Settlement in In Re Countrywide Financial Corporation Securities Litigation, No. [read post]
20 Jul 2007, 3:47 pm
But that's exactly what happened to Google, which had repeatedly exceeded the quarterly targets set by financial analysts -- until now. [read post]
8 Nov 2006, 4:34 am
" And there's more:  He foresaw the United States eclipsing the mother country economically. [read post]