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22 Apr 2014, 8:02 am
Kelly also made a fraudulent sale of a New Haven property he owned to conspirator Hutchison in September 2006 but for which Hutchison paid no money at closing. [read post]
21 Apr 2014, 10:01 pm
Lupp also notes the USDA organic seal is sometimes associated with other government food safety agencies that have no connection to it, such as the U.S. [read post]
21 Apr 2014, 8:01 am
The bankruptcy resulted in the dissolution of the former General Motors, the sale or elimination of several models, and finally the repurchase of remaining assets by a new GM holding company. [read post]
18 Apr 2014, 10:04 pm
In October, the plaintiffs returned with evidence suggesting that “Interior felt that compliance with the [land sales] Order required Interior to shut down the Bureau of Indian Affairs entirely. [read post]
18 Apr 2014, 1:06 pm
" Penal Law §65.10(2)(e) authorizes a pre-sentence condition whereby a defendant is ordered to "participate in an alcohol or substance abuse program or an intervention program approved by the sentencing court after consultation with the local probation department having jurisdiction, or such other public or private agency as the sentencing court determines to be appropriate. [read post]
17 Apr 2014, 11:21 am
Then we asked to see some of the reports from the former agency. [read post]
17 Apr 2014, 3:43 am
The lawsuit alleges that Orbit Medical sales representatives, at Kilgore’s direction and encouragement, knowingly altered physician prescriptions and supporting documentation to get Orbit Medical’s power wheelchair and accessory claims paid by Medicare, the Federal Employees Health Benefits Plan and the Defense Health Agency. [read post]
17 Apr 2014, 1:08 am
Today, I am going to summarize FinCEN’s regulations relating to Bitcoin.The Financial Crimes Enforcement Network (FinCEN) is an agency within the US Treasure Department. [read post]
16 Apr 2014, 5:35 am
Sales in 2012 reached nearly $2 billion. [read post]
15 Apr 2014, 11:59 am
Specifically, the order found that HP’s Russian subsidiary paid more than $2 million to a Russian official to maintain a multi-million dollar contract with the federal prosecutor’s office, that HP’s Polish subsidiary paid more than $600,000 to a Polish official to secure contracts with the national police agency, and that HP’s Mexican subsidiary paid more than $1 million in inflated commissions to a consultant who had close ties to officials of Mexico’s… [read post]
15 Apr 2014, 8:09 am
Much of that activity is undertaken by armed militias financed by the sale of gold, tantalum, tin, and tungsten extracted by primitive, unregulated mining operations in Congo. [read post]
15 Apr 2014, 7:52 am
Gain or loss on the sale of virtual currency is gain or loss from the sale or exchange of property, treated in a manner similar to the sale or exchange of securities. [read post]
14 Apr 2014, 5:18 am
Utility has no offices in Kansas and none of its employees or sales agents reside in Kansas. [read post]
12 Apr 2014, 6:27 am
The government ended up taking some 90 million acres--65% of tribal lands--for sale to non-Indian settlers and entities (railroads, ranchers, etc.). [read post]
12 Apr 2014, 12:00 am
[iv] In one example, “the RTA claimed that United and American Airlines, which set up offices in DeKalb County to buy jet fuel, deprived public transit agencies of nearly $300 million during the past seven years. [read post]
12 Apr 2014, 12:00 am
The European Commission invited Apple, Google and European consumer protection agencies to a meeting last month to discuss concerns about in-app purchases and ask the companies for solutions.12 The European Union Justice Commissioner stated that she believes these apps mislead consumers and encroach upon their consumer protection rules.13 Parents in these cases have an obvious legal defense when minor children make unauthorized, in-app purchases. [read post]
11 Apr 2014, 7:42 pm
Threat reports, indicators, malware signatures, and the like are highly technical and have nothing to do with prices, terms of sale, territories, or other price- and output-related subjects that can create antitrust concerns. [read post]
11 Apr 2014, 2:20 am
The ICA fined Roche and Novartis for over EUR180m, on grounds that they had created a cartel for the sale of two major ophthalmic drugs, Avastin and Lucentis. [read post]
9 Apr 2014, 8:45 am
National / International News <> Testimony of EPA Administrator Gina McCarthy Before the Senate Interior, Environment and Related Agencies Subcommittee of the Senate Committee on Appropriations - EPA's budget request of $7.890 billion for the 2015 fiscal year starting October 1, 2014 reflects our ongoing efforts to meet the challenges facing the agency today and into the future. [read post]
9 Apr 2014, 6:56 am
The FTC is expected to release a report this year on the activities of data brokers (who compile data profiles on consumers and make them available for sale) and other big data activities. [read post]
