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28 Mar 2012, 2:06 pm by McNabb Associates, P.C.
The Treasury Department also designated two front companies for the Iranian state shipping line based in Malta, both of which are owned by an executive of the line who was sanctioned in October 2010. [read post]
28 Sep 2017, 6:00 am by Doug Cornelius
The Office of Foreign Assets Control points that out in the enforcement press release: This enforcement action highlights the risks for companies with retail operations that engage in international transactions, specifically including businesses that ship their products directly to customers located outside of the United States. [read post]
21 Jul 2018, 4:58 am by Dan Harris
In the last year our international lawyers have helped companies shift some or all of their production to Brazil, Canada, Hungary, India,Mexico, Pakistan, Spain, Vietnam, and the United States. [read post]
12 Jan 2012, 5:43 pm
Lobbyists and congressional aides said Obama is likely to revive many of his earlier international tax proposals and also propose tighter limits on the ability of corporations to avoid taxes by parking profits in low-tax countries. [read post]
10 Oct 2013, 3:59 pm by Jim Walker
The non-profit International Cruise Victims (ICV) organization released an interesting press statement today. [read post]
Among them, Egypt has signed a number of agreements over the last year with international companies to establish green hydrogen production facilities in its Suez Canal Economic Zone (SCZone), a self-sustaining industrial development corridor established in 2016 that consisting of 461 square kilometers and six maritime ports with the stated goal of “transforming the region from a traditional oil and gas shipping route into the world’s longest ‘green’… [read post]
8 Sep 2018, 9:00 am by Michael H Cohen
Since most cosmetic companies sell their products through the Internet and through regional, national, or international distributors; companies that make, pack, distribute or market cosmetic commodities need to understand these laws and how to comply with them. [read post]
11 Jun 2018, 11:07 am by Victoria Clark
” Malta similarly refused to grant the group entry, claiming that international law dictates the ship was Italy’s responsibility. [read post]
13 Jun 2023, 3:20 am by Meredith Ervine
With respect to shipping the wrong inventory, the company lacked inventory to fulfill customer orders for one device and allegedly engaged in various shenanigans involving shipping another device to meet sales goals for the quarter — including sending the unwanted device and allowing future exchanges, shipping the unwanted devices to a third party when a customer wouldn’t accept the delivery and shipping the wrong devices and blaming… [read post]
16 Jan 2012, 1:19 pm by Jim Walker
The parent company of Costa is Carnival cruise line which has had more than its fair share of disasters. [read post]
15 Jan 2014, 7:29 am by m zamora
The cause of the recall was identified during Tandem's internal product testing, and has not been associated with any complaints or adverse events reported by customers. [read post]
27 Feb 2015, 7:21 am by Gerson & Schwartz, P.A.
The Cruise lines International Association (CLIA) hasn’t outwardly said what their plans are to combat such scenarios. [read post]
3 Aug 2020, 11:51 am by John Kennerty
You can read the company’s Covid-19 updates on their website here. [read post]
21 Apr 2024, 2:33 pm by Sabrina I. Pacifici
Amazon is the largest U.S. e-commerce company, accounting for nearly 40% of all online goods sold in the U.S., according to research firm eMarketer. [read post]
11 Apr 2011, 1:56 pm by Jim Walker
Keskeny had traveled extensively during his career on behalf of the Multiple Sclerosis International Federation. [read post]
26 May 2018, 1:23 pm by Jim Walker
The report also attached internal security summaries and portions of Royal Caribbean's safety and quality ("SQM") manual which outline the cruise line's written policies and procedures regarding a "missing person. [read post]
17 Feb 2021, 2:41 pm by Jim Walker
We also reported last Fall that performers (dancers and singers) were crowded on stage together in an internal club on the same ship. [read post]
6 Apr 2017, 4:36 pm by Jim Walker
Vincent Fantasea excursion company involving passengers from the TUI cruise ship initially delighted the cruise guests when they were directed to the sight of a pod of four orcas (commonly known as "killer whales"). [read post]
28 Mar 2010, 5:30 am
The Wall Street Journal reported March 25, 2010 that the U.S. administration had watered down proposed sanctions that would have choked off Iran's access to international banking services, and closed international airspace and shipping lanes to Iranian commercial ships and aircraft. [read post]