Search for: "P and S International, Inc." Results 541 - 560 of 2,667
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9 Feb 2020, 3:51 pm by Ben Vernia
According to DOJ’s press release: Hybrid Tech Holdings LLC, Hybrid Technology LLC, and Ace Strength International LTD, have agreed to resolve allegations that they violated the False Claims Act by colluding to rig the bidding of an auction to purchase the United States Department of Energy’s non-performing loan to Fisker Automotive Inc. and Fisker Automotive Holdings Inc, the Department of Justice announced today [read post]
2 Feb 2020, 4:41 pm by INFORRM
Mishcon de Reya Data Matters had a post “Children’s data protection rights: a data protection casualty? [read post]
26 Jan 2020, 6:52 pm
Per the IRS’s internal guidelines in Internal Revenue Manual (“IRM”) 20.1.7.8.2 (10-12-2017), “[i]ntentional disregard occurs when a filer who knows, or should know of a rule or regulation, chooses to ignore its requirements. [read post]
12 Jan 2020, 4:32 pm by INFORRM
The story dominated the national and international headlines including The Guardian and the BBC. [read post]
29 Dec 2019, 7:23 pm
  Phrase at (one's) discretion attested from 1570s (earlier in (one's) discretion, late 14c.), from sense of "power to decide or judge, power of acting according to one's own judgment" (late 14c.). [read post]
19 Dec 2019, 4:11 pm by INFORRM
It did so on foot of information about the plaintiff’s convictions, including for road traffic offences and fraud, which it had received from a member of An Garda Síochána acting in his professional capacity. [read post]
18 Dec 2019, 4:08 pm by INFORRM
In McCann v JM [2015] IECA 281 (8 December 2015) [38], Hogan J (Ryan P and Finlay Geoghegan J concurring) in the Court of Appeal referred uncritically to Collins. [read post]
10 Dec 2019, 4:19 pm by INFORRM
Hong Kong Evan P Jowers v Robert Emmett Kinney [2019] HKCFI a case concerning summons for the production of documents, dismissed because it was too wide. [read post]
15 Nov 2019, 7:42 am by Andrew Murray
The Press Release states: * * *United States filed and settled a civil fraud lawsuit against LENOX HILL HOSPITAL (“Lenox Hill”) and its corporate parent NORTHWELL HEALTH, INC. [read post]