Search for: "Automated Accounts, Inc."
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17 Nov 2020, 6:04 am
The CFPB announced that it has entered into a settlement with Afni, Inc. to address its alleged FCRA violations in furnishing consumer information to consumer reporting agencies (CRAs). [read post]
19 Jan 2015, 7:44 am
American Traffic Solutions, Inc., 2014 WL 1689303 (E.D. [read post]
27 Mar 2007, 7:35 am
NYSE Regulation Inc. and the Securities and Exchange Commission say that a clearing affiliate and prime broker of Goldman Sachs Group will pay $2 million in fines and penalties over its alleged role in an illegal short-sale trading scheme that was executed by Goldman Sachs customers through their accounts with the brokerage. [read post]
5 Jan 2016, 10:38 am
We are thinking in particular of the case of Gunter Construction, Inc., a bid protest rejected by the Government Accountability Office (GAO) late last year. [read post]
16 May 2024, 9:43 am
For instance, the SEC recently settled charges with investment advisers Delphia (USA) Inc. and Global Predictions Inc for allegations that the firms made false and misleading statements about their use of AI. [read post]
31 Dec 2017, 1:46 pm
Leading cloud software platform delivering comprehensive, automated, fast, and accurate compliance solutions. (21) @BDO_USA_Tax – BDO USA Tax – Our professionals help companies and individuals navigate complex tax issues. [read post]
18 Sep 2014, 12:15 pm
Innovative Investigations, Inc. [read post]
15 Apr 2019, 7:09 am
Designer Direct, Inc. has a bank account with PNC Financial Services Group, Inc. [read post]
28 Apr 2020, 2:08 am
Inc., 837 F.3d 1299 (Fed. [read post]
23 Mar 2022, 6:46 am
MaxVal Group, Inc. [read post]
6 Dec 2007, 10:42 am
Suddenly Ladd McNamara is an employee of Sequence Inc. and he should come to this lunch meeting to learn how to take Usana (NASDAQ: USNA) to the next level. [read post]
18 Mar 2024, 10:00 pm
See com Inc. v. [read post]
17 Feb 2010, 6:19 am
FINRA found that H&R Block utilized an automated surveillance system to facilitate its suitability review of securities transactions and to monitor customer accounts for potentially unsuitable positions and activity. [read post]
24 May 2016, 11:03 am
Fortunately for Uber, the recent Supreme Court decision, Spokeo Inc. v. [read post]
Craigslist Wins $1.3M Default Judgment Against Autoposting Facilitator -- craigslist v. Naturemarket
25 Mar 2010, 10:25 am
Naturemarket, Inc., Case No. [read post]
21 Sep 2021, 11:27 am
Parke Davis, Inc., 746 F.2d 517, 520 (9th Cir. 1984) (“The United States was unaware that Mr. [read post]
16 Jun 2013, 10:29 pm
The most frequent reason for shutting down an “Ad-Sense” account, is “invalid clicks” where either the owner of the website or an automated bot or the same visitor keeps clicking on the advertisement to generate more revenue. [read post]
19 Aug 2014, 1:14 pm
Caribbean Cruise Line, Inc., et al., # 1:12-cv-04069 (U.S. [read post]
25 Apr 2023, 11:23 am
Purlife Brands, Inc., 2023 WL 3046592, No. 22-cv-04261-VC (N.D. [read post]
13 Jun 2021, 8:23 am
Case citation: Facebook, Inc. v. [read post]
