Search for: "International Control Services, Inc."
Results 61 - 80
of 3,680
Sorted by Relevance
|
Sort by Date
25 Nov 2009, 12:35 pm
Global Link Logistics, Inc. v. [read post]
1 Jul 2010, 9:42 am
©2010 Amaxx Risk Solutions, Inc. [read post]
19 Dec 2013, 2:19 pm
” So, Santa called Magical Elves, Inc. to find college students who would accept his unpaid internships. [read post]
18 Jun 2013, 3:00 am
The ongoing legal saga in Viacom International Inc., et al. v. [read post]
5 Nov 2010, 12:17 pm
Representatives from Group 70 International, Inc., the Department of Accounting and General Services, and the Hawaii State Judiciary will be present. [read post]
5 Nov 2014, 7:17 am
The SEC said Bio-Rad Laboratories, Inc. lacked sufficient internal controls to prevent or detect approximately $7.5 million in bribes paid to foreign officials during a five-year period and improperly recorded the bribes as legitimate expenses like advertising and training fees. [read post]
4 Jul 2007, 7:04 pm
’s secondary trademark liability claims against Visa International Service Association and affiliated banks and data processing services. [read post]
28 Oct 2009, 11:25 pm
• Tradestation allegedly failed to oversee and put into place adequate internal compliance controls, took part in conduct not in line with the fair and equitable trade principals involving odd-lot orders, and neglected to find out necessary facts about certain orders and clients. [read post]
18 Jan 2012, 2:49 am
" The statute requires that a defendant challenging service move to dismiss on that ground (Daniels v King Chicken & Stuff, Inc., 35 AD3d 345 [2006]). [read post]
19 Mar 2009, 8:49 am
Redmond-based Analytical Methods, Inc., entered into a consent agreement, released earlier this week, with the Directorate of Defense Trade Controls (”DDTC”) in connection with unlicensed provision of defense services to foreign persons and unlicensed exports of software adapted for military purposes. [read post]
7 Mar 2023, 9:35 am
[3] For example, the Internal Revenue Service (IRS) has long considered control stemming from compliance with laws, rules, and regulations as not indicative of employee status. [read post]
20 Apr 2023, 9:08 am
Johnson Controls Enterprise Ltd (SCI: 2014), https://indiankanoon.org/doc/168474344/ Press Release, Johnson Controls and Pricol Establish Joint Venture for Indian Automotive Market (27 March 2012), https://investors.johnsoncontrols.com/news-and-events/press-releases/johnson-controls-inc/2012/27-03-2012 [read post]
14 May 2014, 8:56 am
According to the Court, although Google’s Spanish affiliate does not process any personal data directly in connection with Google’s search engine service and display of results, its commercial contribution to the service – namely, promoting and selling advertising associated with the service – suffices to trigger the application of Spanish law to Google Inc. [read post]
25 Nov 2009, 6:35 am
Ltd., pending service of process through the HagueConvention. [read post]
8 Jul 2016, 11:50 am
Department of Justice filed a petition this week to force social networking company, Facebook Inc., to turn over information to the Internal Revenue Service (IRS) about the transfer of assets to Facebook’s Irish holding company, Facebook Ireland Holdings Limited (Facebook Ireland). [read post]
30 Jan 2012, 3:00 am
Services, Inc. v A.G. [read post]
19 Jun 2012, 9:55 am
Not only do celebrities receive a great deal of money from endorsements, but many celebrities are careful to control their public persona and may not wish to be associated with certain types of goods or services. [read post]
22 Sep 2013, 8:00 pm
Through a trust, he owns 100 percent of a holding company (Groupe Bermex Inc.), which has full control over three subsidiaries operating in the furniture industry (Bermex International Inc., Finition Chez Soi Inc., and Confortec 2000 Inc.). [read post]
29 Dec 2016, 4:02 am
Patriot Risk and Insurance Services, Inc. [read post]
11 Sep 2017, 9:18 am
LUCINDA VINE; KRISTY POND, Plaintiffs-Appellees,v.PLS FINANCIAL SERVICES, INCORPORATED; PLS LOAN STORE OF TEXAS, INCORPORATED, Defendants-Appellants.No. 16-50847.United States Court of Appeals, Fifth Circuit.Filed May 19, 2017.Appeals from the United States District Court for the Western District of Texas, USDC No. 3:16-CV-31.Before: BARKSDALE, GRAVES, and HIGGINSON, Circuit Judges.PER CURIAM.[*]Appellants PLS Financial Services, Inc., and PLS Loan Store of Texas,… [read post]
