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20 Mar 2012, 11:54 am
Miranda had the first bank (Marshall & Ilsley Bank) wire the sale proceeds to the Desert Schools Federal Credit Union, Phoenix – the account held by Centro Adelante Campesino, but over which Miranda had sole access and control as executive director. [read post]
18 Jan 2016, 2:30 am
Rogers Communications Inc., 2016 ONSC 70 arose out of a case in which the police clearly sought overbroad and onerous production orders. [read post]
7 Jan 2014, 8:43 am
Department of Agriculture's Animal and Plant Health Inspection Service (APHIS) has released its Draft Environmental Impact Statement (DEIS) as part of its review to determine whether to deregulate genetically engineered (GE) corn and soybean pla… Waste Information & Management Services, Inc. [read post]
10 Nov 2014, 3:47 pm
Human resources and other management leaders are watching Washington to see if the change in Congressional control resulting from the November 4, 2014 mid-term election ushers in a more management friendly federal legal environment. [read post]
15 May 2009, 12:00 am
Newcare was Maryland's number one distributor of the highly addictive opiate hydrocodone, via the Internet.According to testimony presented during the six week trial, Sodipo and Nwaehiri owned and operated NewCare Home Health Services, Inc., which did business under the name of NewCare Pharmacy. [read post]
13 Jul 2020, 2:59 pm
The Main Street Lending Program, intended to provide credit support to small and medium sized businesses, became operational on July 6, 2020. [read post]
21 Aug 2013, 4:00 am
One would need to conduct a controlled experiment to determine that question. [read post]
12 Sep 2008, 12:52 pm
Lombardo controlled the movement of gambling funds through credit card transactions via Gateway Technologies, which operated . . . the Gateway website. . . .Carson-Selman was responsible for selling the payment processing services to gambling websites. [read post]
16 May 2019, 10:21 am
” Cadence breached the agreement bymaking the transfer using the provisional settlement funds credited to Elizondo’saccount for the unpaid, counterfeit check. [read post]
11 Nov 2014, 4:19 pm
In fact, a February 2014 CNN article credits Coca Cola’s continued resilience in a struggling soda industry to that secret recipe. [read post]
8 Oct 2020, 8:56 am
While Ripple owns a large hoard of XRP, the company maintains that the network that oversees XRP transaction is decentralized like Bitcoin or Ethereum—two rival cryptocurrencies that the SEC has concluded are not centrally controlled, and therefore exempt from securities laws. [read post]
11 Nov 2018, 4:03 pm
In Foster and Mock, by contrast, the loan servicing record did not reflect that any installment payment was ever made in any amount. [read post]
5 Nov 2015, 10:55 am
June 2019 is the projected in-service date. [read post]
17 Aug 2009, 10:44 am
(Framingham, MA; Renuka Patel, President) Abe's Complete Auto Service, Inc. [read post]
29 Nov 2011, 9:35 pm
Services, Inc. v. [read post]
19 Jun 2014, 3:04 am
The timing of revenue recognition will be affected by the following: - The allocation of revenue to different performance obligations - The timing of when the entity’s customer obtains control of a good or service because—unless an entity transfers control of a good or service over time, requiring the recognition of revenue over time—the entity is considered to satisfy the performance obligation at a point in time. [read post]
6 Aug 2013, 6:03 pm
OIG reports many critical tasks required to implement and test necessary security controls are unfinished. [read post]
11 Mar 2009, 8:20 am
[*Energy]Waste Information & Management Services, Inc. [read post]
13 Aug 2020, 6:59 am
Archer also alleged Coinbase had retained control over the bitcoin gold (BTG) cryptocurrency resulting from the fork for its own benefit during that time. [read post]
21 Jan 2021, 9:06 am
No individual agency controls blockchain-based financial networks, and it’s hard to enforce adherence to money laundering legislation. . . . [read post]
