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22 Aug 2014, 8:04 am
This case was investigated by the Federal Bureau of Investigation, Postal Inspection Service, and Federal Housing Finance Agency Office of Inspector General. [read post]
22 Aug 2014, 7:32 am
This case was investigated by the Federal Bureau of Investigation and the Federal Housing Finance Agency Office of Inspector General. [read post]
22 Aug 2014, 5:44 am
A representative from the government agency reported that LinkedIn has already mailed payments to employees involved in the settlement. [read post]
22 Aug 2014, 4:44 am
Department of Agriculture established new standards for dogs imported for sale in the U.S. [read post]
22 Aug 2014, 1:34 am
Attorney’s Office for the Southern District of New York, along with the Federal Housing Finance Agency’s Office of Inspector General and the Special Inspector General for the Troubled Asset Relief Program, conducted investigations into the origination of defective residential mortgage loans by Countrywide’s Consumer Markets Division and Bank of America’s Retail Lending Division as well as the fraudulent sale of such loans to the government sponsored… [read post]
21 Aug 2014, 8:53 am
., an auto finance company that both makes loans to consumers and purchases retail installment sale contracts from auto dealers. [read post]
20 Aug 2014, 8:13 am
Most debt sales are "as-is" and the sales contract makes clear to the purchaser that the seller is making no warranty, guarantee or representation that the information being sold is in any way accurate. [read post]
20 Aug 2014, 7:32 am
VW had a whopping 2013 sales drop of 22.7% but it complied. [read post]
19 Aug 2014, 10:04 pm
” Doing away with the proposal to exempt shippers, carriers and receivers that have less than $500,000 in total annual sales. [read post]
19 Aug 2014, 8:02 am
Once GSA negotiates and awards the contract, any federal agency may purchase under it. [read post]
19 Aug 2014, 5:00 am
Microcap fraud typically involves a dishonest broker (someone has to facilitate the sale of the shares) and often a dishonest company (someone has to tell the market a false story). [read post]
18 Aug 2014, 10:04 pm
Moreover, Amazon accounts for nearly 65 percent of Hachette’s e-book sales. [read post]
18 Aug 2014, 2:40 pm
Many market participants seek legal opinions that no registration is required for the sale of securities in the Regulation D offering. [read post]
18 Aug 2014, 12:51 pm
An ongoing arbitration claim states that Taillon violated FINRA regulations pertaining to a Notice to Members which correlates to the sale of non-traditional, leveraged exchange traded funds (ETFs). [read post]
18 Aug 2014, 7:34 am
Rock Creek Pharmaceuticals Inc. said it is voluntarily stopping sales of Anatabloc and another supplement called CigRx while it sorts out issues with the Food and Drug Administration.Late last year, the federal agency sent a warning letter to the company formerly known as Star Scientific saying that its products contain a new dietary ingredient that requires approval before it can be marketed. [read post]
18 Aug 2014, 3:22 am
The plaintiff allegedly had discovered that employees of the Chinese subsidiary were making improper payments to officials in North Korea and China in connection with medical equipment sales in those countries. [read post]
17 Aug 2014, 1:22 pm
In addition, the Supplier Code of Conduct empowers Apparel Mart to train manufacturer supervisors, to inspect the plants operated by manufacturers for the production of Apparel Mart goods.Apparel Mart has devoted much time and effort to its corporate social responsibility campaigns, which management believes is important for sales among Apparel Mart’s target demographic. [read post]
17 Aug 2014, 9:18 am
Jim Massery, the government sales manager for Lenco told the Huffington Post, “I don’t think there’s any place in the country where you can say, ‘That isn’t a likely terrorist target. [read post]
15 Aug 2014, 11:41 pm
Courts and antitrust agencies will sometimes define markets narrowly such that even a small- or medium-size company with a niche product or service has monopoly power. [read post]
15 Aug 2014, 2:04 pm
For Sale: Home on 110 acres in Plainfield, New Hampshire. [read post]
