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Federal Trade Commission Comes out Swinging: Two-Day Enforcement Haul Totals More than $18.5 Million
20 Oct 2009, 2:21 pm
The FTC today announced a settlement with MoneyGram International, Inc., the second largest provider of money transfer services in the U.S., which allegedly facilitated a host of fraudulent activities undertaken by telemarketers and other con artists. [read post]
17 Dec 2010, 12:00 pm
The reporting facilities in New York State with the largest 2009 on-site releases into the environment in 2009 are (from highest to lowest) in pounds: Name City 2009 Total On-site Releases 2008 Total On-site Releases 2008-2009 Change 2008-2009 % Change FINCH PAPER LLC GLENS FALLS 3,797,179 2,076,935 1,720,244 82.83 EASTMAN KODAK CO EASTMAN BUSINESS PARK ROCHESTER 2,835,630 2,487,775 347,855 … [read post]
29 Mar 2016, 9:40 am
The GAO’s decision in National Air Cargo Group, Inc., B-411830.2 (Mar. 9, 2016) involved a solicitation for international commercial transportation services, under which the successful offerors would be responsible for moving cargo for the Department of Defense, United States Transportation Command (USTRANSCOM). [read post]
5 Jul 2011, 6:54 am
Ted Bush is the Operations Director of Thoroughbred Title Agency, Inc. [read post]
7 Apr 2013, 11:53 pm
Now, a year later, Food Safety News has obtained several thousand internal emails from USDA’s Food Safety and Inspection Service – the agency charged with ensuring meat is safe and properly labeled. [read post]
3 Mar 2015, 11:24 am
Union Bank issued an $8.5 million line of credit – which was later increased to $15 million – to Jones in late 2008, but Jones had filed a fraudulent loan application that used another person’s social security number, bogus tax returns that had never been filed with the Internal Revenue Service and false financial statements for DDI that grossly overstated the company’s profits. [read post]
10 Aug 2010, 5:30 pm
Harvard Study Explores Link Between Human Rights and Corporate Securities Law - Florida lawyer Santiago Cueto of Cueto Law Group on his blog International Business Law Advisor How To Improve Your Client Service - Legal marketing specialist Tom Kane of Kane Consulting Inc. in his Legal Marketing Blog Facebook Page Keeps Lawyer's Services Top of Mind and Brings Him Business - Legal marketing expert Natalie Waddell of LawyerLocate.ca on their blog,… [read post]
12 Jun 2012, 2:28 am
Johnson & Johnson and Roc International S.A.R.L. v. [read post]
7 Apr 2008, 1:57 pm
Viacom International Inc. v. [read post]
3 Apr 2023, 2:18 am
The following Supreme Court judgments remain outstanding: (As of 07/04/23) East of England Ambulance Service NHS Trust v Flowers and Ors, heard 22 June 2021 Canada Square Operations Ltd v Potter, heard 14th June 2022 Unger and another (in substitution for Hasan) v Ul-Hasan (deceased) and another, heard 20th October 2022 Chief Constable of the Police Service of Northern Ireland and another v Agnew and others (Northern Ireland), heard 14th-15th December 2022… [read post]
17 Feb 2011, 12:41 am
In Children's Wish Foundation, International, Inc. v. [read post]
3 Jul 2013, 6:47 am
This investigation was conducted jointly by the Internal Revenue Service-Criminal Investigation, Federal Bureau of Investigation, and United States Secret Service. [read post]
22 Dec 2010, 1:15 pm
He previously served as the Director of Technical Services at Speakeasy, Inc., a broadband and voice provider affiliated with Best Buy. [read post]
14 Mar 2022, 2:00 am
The following Supreme Court judgments remain outstanding: (As of 16/3/22) The Law Debenture Trust Corporation plc v Ukraine (Represented by the Minister of Finance of Ukraine acting upon the instructions of the Cabinet of Ministers of Ukraine) Nos. 2 and 3, heard 9-12 December 2019 BTI 2014 LLC v Sequana SA and Ors, heard 4 May 2021 East of England Ambulance Service NHS Trust v Flowers and Ors, heard 22 June 2021 Basfar v Wong, heard 13th-14th October Secretary of State for the Home… [read post]
15 Feb 2012, 9:33 am
In 2002, TICs discovered new-found popularity after a change in an Internal Revenue Service ruling gave investors the ability to defer capital gains on real estate transactions involving an exchange of properties. [read post]
7 Feb 2019, 1:32 pm
Internal documents linked to 3M allegedly suggest that 3M was on notice of the defect and failed to take action. [read post]
14 Jul 2015, 7:31 am
This case is the product of an investigation by the Federal Bureau of Investigation and the Internal Revenue Service-Criminal Investigation. [read post]
23 May 2022, 1:00 am
On Wednesday 25th May, the Court will hand down judgment in Competition and Markets Authority v Flynn Pharma Ltd and Pfizer Inc [2022] USKC 14, on appeal from [2020] EWCA Civ 617. [read post]
24 Feb 2019, 9:03 pm
Pearson International Airport in Mississauga, Ontario, on Jan.24, 2017. [read post]
14 Nov 2007, 1:14 am
--(BUSINESS WIRE)--Sun Microsystems Inc. [read post]
