Search for: "Target Point, LLC" Results 481 - 500 of 1,537
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16 Aug 2016, 5:57 am by SHG
Operation Choke Point is a program designed by the Justice Department in 2012 to fight fraud, but since then, has come under fire for targeting entirely legal industries by labeling them “high risk” for fraud. [read post]
1 Jul 2015, 6:00 am by Paul Rosenzweig
At least in part this is because it is a significant transit point for traffic from the Middle East. [read post]
27 Nov 2012, 2:58 am by SHG
© 2012 Simple Justice NY LLC. [read post]
21 Aug 2017, 4:56 am by SHG
However, we too have become the targets of racism: Blue Racism. [read post]
13 Aug 2010, 2:25 am by gmlevine
It is inconsistent for a respondent to argue good faith while targeting the trademark and demanding payment. [read post]
31 Oct 2018, 5:14 am by Charles Sartain
Permian Basin Joint Venture, LLC owns 81.4% of the working interest in the unit and was designated as the unit operator. [read post]
1 Jun 2021, 9:43 am by Sarah Aberg and Shane Killeen
To gather industry information, FINRA often issues targeted exam or “sweep” letters to chosen firms engaging in a particular business activity. [read post]
19 Mar 2020, 7:01 am by Cannabis Law Group
District Court for Nevada this month, and names the same targets as those listed in the California suit. [read post]
31 Jan 2014, 9:40 am by Jonathan Bailey
The original lawsuit was filed in the District of Columbia and targeted 22 defendants, 20 of which were unnamed, for linking to unauthorized recordings of his work on Facebook, Blogger and other sites. [read post]
14 Sep 2010, 7:46 am by admin
Don’t tolerate harmful, offensive conduct by your employees that targets any protected class — including Muslims. [read post]