Search for: "General Wire Products Company Inc"
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23 Feb 2021, 11:46 am
The company will generally require a “get out of jail” free agreement, saying that they are not liable for any damages resulting from a successful compromise of your network. [read post]
10 Feb 2021, 3:09 pm
Most generally, recalls are issued by the manufacturer and not by the FDA. [read post]
14 Jan 2021, 12:09 pm
Sandoz Inc., other generics companies, and executives, colluded to allocate customers, rig bids, and raise prices for various generic drugs. [read post]
6 Jan 2021, 5:01 am
See Hustler Magazine, Inc. v. [read post]
4 Jan 2021, 2:02 pm
In the first phase of the money laundering conspiracy, the Justice Department charges that the defendants conspired with an international money launderer who arranged for funds to be wired from the sham pharmacy wholesale companies to companies in China for distribution to individuals in Uzbekistan. [read post]
24 Dec 2020, 7:21 am
PIN-less debit products for e-commerce and dual message products for card-present transactions are two of the most recent examples. [read post]
22 Dec 2020, 9:43 am
Generally, every CA RIA that has custody of client funds or securities must maintain at all times a minimum net worth of $35,000. [read post]
2 Dec 2020, 2:45 am
QUARTET: MCNALLY, SKILLING, MCDONNELL, AND KELLY The federal wire fraud statute[v] prohibits the use of the interstate “wires” to further a “scheme or artifice to defraud, or for obtaining money or property by means of false or fraudulent pretenses, representations, or promises. [read post]
24 Nov 2020, 6:54 am
Apple Inc. [read post]
22 Nov 2020, 9:01 pm
WCS Trading Inc. [read post]
27 Aug 2020, 7:23 am
In a subsequent indictment, the U.S. charged the investment company and its owner with conspiracy to engage in mail and wire fraud related to the investment company’s operations. [read post]
13 Aug 2020, 6:59 am
Department of Justice and a contingent of state attorneys general challenged AmEx’s anti-steering rules in a case that reached the Supreme Court in 2018 as Ohio v. [read post]
7 Aug 2020, 11:14 am
Next up are California companies Golden Sunrise Neutraceutical, Inc. and Golden Sunrise Pharmaceuticals, Inc., who, along with their principals, Huu Tieu and Dr. [read post]
Working with Tech from Home Efficiently, Ethically and Securely in the Legal Profession [Guest Post]
13 Jul 2020, 3:13 am
Mashke at Sensei Enterprises, Inc. [read post]
9 Jul 2020, 7:24 am
Technology giants like Amazon.com Inc. and Google parent Alphabet Inc. are also increasingly offering financial services. [read post]
30 Jun 2020, 11:57 am
As a reminder, a mark is generic when it describes what the product is, and not who makes the product. [read post]
25 Jun 2020, 8:00 am
-based firm that processes payments for companies that have disparate staffs, or use contractors, among other payment products such as FX. . . . [read post]
23 Jun 2020, 5:49 am
Press Announcement via Business Wire AWS Announces General Availability of AWS Snowcone Today [June 17, 2020], Amazon Web Services, Inc. [read post]
29 May 2020, 11:50 am
In North Carolina, Attorney General Josh Stein obtained a preliminary injunction against A1 Towing Solutions, Inc. and its owner David Jewel Satterfield, limiting the fees they can charge for towing and booting services and require them to release impounded vehicles after owners pay half the lien amount. [read post]
15 May 2020, 2:52 pm
Henry Sylvain Gindt II, 34, of Queens, New York has been charged by criminal complaint with committing mail fraud and wire fraud, and conspiring to commit mail fraud and wire fraud, via his website YouHealth, Inc. [read post]