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10 Jul 2012, 1:10 pm
(“Complete”) and its wholly-owned subsidiary Babkirk Land Services Inc. [read post]
18 Mar 2016, 6:21 am
The Consumer Financial Protection Bureau (“CFPB”) recently instituted a cybersecurity enforcement action against an online payment platform, Dwolla, Inc., in the form of a consent order. [read post]
24 Sep 2008, 12:34 am
An article in today’s Miami Herald provides more details about the settlement agreement that we previously reported and under which freight forwarder Cargoland Air and Ocean Cargo, Inc. agreed to pay a fine of $36,000 to the Bureau of Industry and Security (”BIS”). [read post]
8 Aug 2009, 11:05 am
These include Omni Horizons Inc., Greater Image, Inc., True Visions Inc. and Fresh Start Opportunities. [read post]
28 Oct 2010, 2:59 am
Supreme Court Oceanbulk Shipping & Trading SA v TMT Asia Ltd & Ors [2010] UKSC 44 (27 October 2010) Court of Appeal (Civil Division) Jacobs v Motor Insurers Bureau [2010] EWCA Civ 1208 (27 October 2010) Robson v Robson [2010] EWCA Civ 1171 (27 October 2010) Softlanding Systems, Inc v KDP Software Ltd & Anor [2010] EWCA Civ 1172 (27 October 2010) Cartwright v King’s College, London [2010] EWCA Civ 1146 (27 October 2010) Brink’s Global Services Inc… [read post]
9 Sep 2013, 9:12 am
Shell Offshore Inc and Shell Gulf of Mexico Inc agreed to pay $1.1M penalty for violations of two air permits for excess air emissions and other air permit violations during their oil exploration in the Chukchi and Beaufort Seas off the North Slope of Alaska. [read post]
14 Mar 2024, 6:19 pm
The settlement, disclosed on the state’s Bureau of Securities Regulation website, reportedly imposes hefty penalties on Kulch and his former broker-dealer, Next Financial Group Inc., totaling over $1 million. [read post]
24 Jan 2019, 1:55 pm
Ison was also registered with Globalvest Group, Inc. in Chicago, Illinois from May 21, 2004 until August 26, 2004, FINRA notes. [read post]
29 Mar 2016, 7:01 pm
Portfolio Recovery Associates, Inc., Enhanced Recovery Company, LLC and Transworld Systems, Inc. rounded out the top four most complained-about debt collectors. [read post]
29 Mar 2016, 7:01 pm
Portfolio Recovery Associates, Inc., Enhanced Recovery Company, LLC and Transworld Systems, Inc. rounded out the top four most complained-about debt collectors. [read post]
29 Mar 2016, 7:01 pm
Portfolio Recovery Associates, Inc., Enhanced Recovery Company, LLC and Transworld Systems, Inc. rounded out the top four most complained-about debt collectors. [read post]
29 Mar 2016, 7:01 pm
Portfolio Recovery Associates, Inc., Enhanced Recovery Company, LLC and Transworld Systems, Inc. rounded out the top four most complained-about debt collectors. [read post]
15 Sep 2023, 6:38 am
Legal and Regulatory Developments SPOTLIGHT: The CFPB Eyes Tech Firms’ Role in Governing Tap-To-PayDigital Transactions News – September 8, 2023 The Consumer Financial Protection Bureau late Thursday released a report raising questions about the part restrictions imposed by big technology firms like Apple Inc. and Alphabet Inc’s Google subsidiary may play in hampering innovation, consumer choice, and the growth of open and decentralized banking and… [read post]
10 Jul 2012, 1:10 pm
(“Complete”) and its wholly-owned subsidiary Babkirk Land Services Inc. [read post]
16 Jul 2014, 10:56 am
(This author is curious whether, at least, the URO was taken off the Bureau list of approved UROs). [read post]
22 Aug 2016, 3:00 am
Thanks to the Obama Administration for recently announcing movement towards favoring letting contracts with the federal Bureau of Prisons expire and not be renewed with private prisons. [read post]
25 Aug 2017, 8:51 am
”Aequitas Capital Management, Inc. and related entities are based in Lake Oswego, Ore. [read post]
22 Nov 2011, 4:47 pm
©2011 Amaxx Risk Solutions, Inc. [read post]
17 Jan 2016, 7:47 am
(VGTel), QLotus Holdings Inc., Haddad-Wylie Industries LLC (HWIC) and Cassidy Ventures, Inc. [read post]
6 Sep 2012, 6:29 am
Resolute’ s battle for ownership of 100% of Fibrek Inc. recently came to an end with a friendly “white knight” offer from Mercer being withdrawn after a lengthy court battle. [read post]
