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28 Sep 2015, 6:00 am by David Kris
  The SCA generally prohibits disclosure to federal or state governments of certain email messages and metadata, but this prohibition yields to U.S. court orders that meet the following criteria:  “A court order for disclosure . . . shall issue only if the governmental entity [seeking the order] offers specific and articulable facts showing that there are reasonable grounds to believe that the contents of a wire or electronic communication, or the records or other… [read post]
11 Sep 2015, 8:17 am by Jeffrey M. Hanna and Patrick Rowan
A patron took out a slot marker, engaged in minimal play, and then wired in external funds to satisfy the marker. [read post]
4 Sep 2015, 1:42 pm by Dan Flynn
In 2011, Jalel and Yahya incorporated ISA, Inc., doing business as Islamic Services of America, and took over the worldwide certification services from ISA. [read post]
17 Aug 2015, 4:23 am by Rebecca Tushnet
Verizon New York Inc., --- F.Supp.3d ----, 2015 WL 4758072, No. 15–CV–456 (E.D.N.Y. [read post]
17 Jul 2015, 5:30 am by Kori Shafer-Stack
The work was subcontracted to Healy Tibbitts Builders Inc. by Truston Technologies Inc. for the Navy. [read post]
10 Jul 2015, 7:28 am by Steven Koprince
After violating the federal False Claims Act VMware Inc. and its partner Carahsoft have agreed to pay $75.5 million. [read post]
7 Jul 2015, 4:52 pm
He is also the Chief Technology Officer of Resilient Systems, Inc. [read post]
2 Jul 2015, 9:53 am by Rachel Dollar
Greico, 63, Palatine, Illinois, who was formerly an employee of the developers; Walter Vali, also known as “Wally Mohammad” and “Mohammad Valimohammad,” 62, former mortgage loan originator, who did business as Sunshine Funding, Inc., Mundelein, Illinois; and Karin L. [read post]
19 Jun 2015, 12:13 pm by John Elwood
Kingdomware Technologies, Inc. v. [read post]
18 Jun 2015, 10:02 pm by Dan Flynn
The transfer went from Midamar’s business account to Tri-Bin Inc., the entity that owns Miramar’s corporate offices and warehouse. [read post]
18 Jun 2015, 6:23 am by Michael O. Smith
The business has 15 days from receipt of the various citations and penalties to comply with OSHA’s rules and regulations. [read post]
18 Jun 2015, 6:23 am by Michael O. Smith
The business has 15 days from receipt of the various citations and penalties to comply with OSHA’s rules and regulations. [read post]
10 Jun 2015, 5:30 am by Kori Shafer-Stack
Flexible cords were used where fixed wiring should have been installed. [read post]
7 Jun 2015, 5:24 pm by Kevin LaCroix
According to the Wall Street Journal, the company referred to in these “barely veiled references” is Nike, Inc. [read post]