Search for: "Department of Revenue v. Public Service Co."
Results 321 - 340
of 342
Sorted by Relevance
|
Sort by Date
18 Dec 2023, 2:48 pm
This enforcement action comes just months after Kraken agreed to cease offering or selling securities through its staking service and pay a civil penalty of $30 million, as described further in Notable Regulatory & Other Items from 2023, below. [read post]
9 Apr 2022, 3:01 am
Doe v. [read post]
22 Oct 2020, 7:06 am
Public comments on the issuance of the digital ruble are accepted until Dec. 31. [read post]
31 Dec 2016, 12:36 pm
Tweets are my own. (51) @VLJeker – V. [read post]
25 Dec 2016, 10:01 pm
An agreement between Blue Bell and the Texas State Department of Health Services requires the company to pay $175,000 within 30 days of the signing of the agreement. [read post]
5 Dec 2022, 11:25 am
”1 Before these losses began mounting, the company paid outlandish sums to its top executive – former chairman, chief investment officer, and co-founder Bruce Lucas. [read post]
4 Aug 2019, 10:03 pm
(See Grimshaw v. [read post]
25 Jul 2017, 1:40 pm
(OFCCP v. [read post]
21 Feb 2019, 10:47 am
Chris Hoofnagle, they chose opt-out to avoid the IMS v. [read post]
4 Jan 2024, 12:50 pm
Worley] [This post is co-authored with Seth Barrett Tillman] Recently, James Heilpern and Michael T. [read post]
2 Sep 2011, 12:14 pm
Cherian Varkey Construction Co. [read post]
1 Dec 2020, 10:22 am
Doe 1 v. [read post]
15 Oct 2012, 8:13 am
Departments of Justice and the Treasury as areas of high risk for financial crimes and money laundering activity (High Intensity Financial Crime Areas or HIFCAs). [read post]
11 Dec 2009, 11:38 am
The Council will facilitate information sharing and co-ordination among its members regarding financial services policy development, rulemakings, examinations, reporting requirements and enforcement actions. [read post]
24 Nov 2020, 6:54 am
Department of Justice (Ongoing Case re. [read post]
12 Jul 2017, 3:50 am
Department of Justice reports over 4,000 ransomware attacks occur daily. [read post]
15 Apr 2020, 3:16 pm
See Marchand v. [read post]
24 Jun 2010, 4:36 am
Even if you know the publishing co. and the co. is still in business, it might not have the e-publishing rights. [read post]
4 Feb 2008, 11:20 am
King Billable Hour v. [read post]
18 Jul 2014, 12:59 pm
It is only in the most serious and clearest of cases that these extensive reviews make feasible sense—as a matter of practicality and as a matter of efficient expenditure of taxpayer revenues. [read post]
