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10 Jul 2006, 2:18 pm
Chairman Battista and Members Liebman, Schaumber, and Walsh held that Firstline Transportation Security, a private company that provides passenger and baggage screening services at Kansas City International Airport in Kansas City, Missouri, pursuant to a contract with the Transportation Security Administra [read post]
2 Jun 2015, 8:55 am
After purchasing the loans, Ocean 18, LLC would service them and collect monthly payments from the borrowers, or would initiate foreclosure proceedings when the borrowers defaulted. [read post]
14 Jan 2021, 12:09 pm
First Data Merchant Services, LLC (laundering payments for consumer scams) – First Data, a payment processing company, agreed to pay $40.2 million to resolve FTC charges that it laundered, or assisted laundering of, credit card transactions for scams facilitated by Chi “Vincent” Ko and his company First Pay Solutions LLC. [read post]
18 Aug 2015, 5:30 am
Investigators found that Crist returned to work for his own business, Crist Construction LLC, while collecting temporary total disability benefits from November 2010 to August 2011. [read post]
25 Sep 2013, 9:31 am
Focusing their firm’s collective knowledge, energy and resources solely onto business-related matters gives them the ability to resolve all types of legal issues facing their clients. [read post]
9 May 2016, 1:03 pm
” Self-Regulatory and Consumer Actions: KLF International Discontinues Weight Loss Claims In response to an inquiry by the National Advertising Division (“NAD”), KLF International, Inc. has said it will voluntarily discontinue advertising claims for the Venus Factor Weight Loss System. [read post]
28 Mar 2023, 8:05 am
The PDPC rejected the Organisation’s claim that collecting the Personal Data to enhance food safety was in the “national interest” [13] as it referred to “national defence, national security, public security, the maintenance of essential services and the conduct of international affairs” – the food safety risk posed to the Organisation did not meet this test.[14] Investigations Exception: The Investigations Exception[15] provides that… [read post]
25 Oct 2019, 6:31 am
Posted by , on Friday, October 25, 2019 Editor's Note: This roundup contains a collection of the posts published on the Forum during the week of October 18–24, 2019. [read post]
14 Jun 2019, 6:18 am
Posted by , on Friday, June 14, 2019 Editor's Note: This roundup contains a collection of the posts published on the Forum during the week of June 7–13, 2019. [read post]
9 Jul 2021, 5:50 am
Posted by the Harvard Law School Forum on Corporate Governance, on Friday, July 9, 2021 Editor's Note: This roundup contains a collection of the posts published on the Forum during the week of July 2–8, 2021. [read post]
16 Jul 2017, 4:22 pm
The mortgage servicer in this case never signed the Agreement.The homeowners in Owens v Specialized Loan Servicing LLC No. 16-20557 (5th Cir. [read post]
13 Sep 2010, 7:24 am
Charles Doyle, Extraterritorial Application of American Criminal Law, Congressional Research Service (March 26, 2010). [read post]
7 Sep 2023, 7:23 am
USA Today Sports Media Group LLC, No. 23-cv-01367 (M.D. [read post]
17 May 2021, 1:00 am
This appeal will consider whether a “prohibited result” under s. 145B Trade Union and Labour Relations Consolidation Act 1992 can only arise in circumstances where direct offers to employees take terms outside the scope of collective bargaining on a permanent basis. [read post]
25 Mar 2011, 2:57 pm
The 2008 Form 990-PF (the “2008 Form 990-PF”) and the 2009 Form 990-PF (the “2009 Form 990-PF” and, collectively with the 2008 Form 990-PF, the “Foundation Forms 990-PF”) filed by the Foundation with the Internal Revenue Service (the “IRS”) are the vehicles for the analysis on this blog of the financial impact on the Foundation of its relationship with Madoff . [read post]
28 Jun 2009, 7:43 am
International Registration Services, LC WYOMING CORPORATIONS and LLCs have a tax haven within the United States with no income taxation,anonymous ownership and bearer shares. [read post]
11 Oct 2012, 6:26 am
International Trade Commission Reveals New Rules to Curb eDiscovery Costs in IP Lawsuits – http://bit.ly/Q8cH5D (Project Counsel) Want to be an eDiscovery Project Manager? [read post]
Peter Madoff 10 Sentence For Defrauding ERISA Plans Reminder Manage Plan Investment Responsibilities
27 Dec 2012, 3:45 am
Madoff Investment Securities LLC (BLMI), was sentenced on December 20, 2012 to 10 years in prison after he pled guilty among other things, to conspiracy to commit securities fraud, tax fraud, mail fraud, ERISA fraud and falsifying records of an investment adviser. [read post]
24 May 2024, 6:46 am
Tax Expat Tax Services. [read post]
24 Aug 2009, 5:46 pm
With the exception of Hayes Lemmerz Finance LLC - Luxembourg S.C.A. [read post]
