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26 Dec 2019, 9:55 am
Internal documents show the company had plans to implement driver safety training courses but scrapped them in order to get drivers up and running faster, ProPublica and BuzzFeed News report. [read post]
26 Dec 2019, 5:00 am
The Corporate Transparency Act would also require that any company report its beneficial owners upon incorporation but would mandate that companies report changes in beneficial ownership on an annual basis, as opposed to the 90-day deadline imposed by the ILLICIT CASH Act. [read post]
23 Dec 2019, 9:06 pm
But, the USDA wouldn’t name those companies. [read post]
22 Dec 2019, 3:33 pm
But the biggest prize for mining companies will be access to international waters, which cover more than half of the global seafloor and contain more valuable minerals than all the continents combined…” [read post]
19 Dec 2019, 11:18 am
Montpak International is a vertically integrated entity, which enables it to provide traceability and quality assurance from the slaughterhouse through to processing and transformation, according to a statement on the company website. [read post]
15 Dec 2019, 4:28 am
China’s two major hemp centers are the frosty Heilongjiang Province and the sultry Yunnan Province, and according to the South China Morning Post, as of 2018, half of all cannabis-related patents worldwide were owned by Chinese companies. [read post]
13 Dec 2019, 2:09 pm
Did Royal Caribbean Warn Its Passengers or Vet the Excursion Company? [read post]
12 Dec 2019, 5:45 am
The 10 states which use destination sourcing for out-of-state sellers but origin sourcing for some or all intrastate sales should prioritize adopting destination sourcing for all sales, as should the two states which, while more internally consistent, use origin sourcing for all sales. [read post]
8 Dec 2019, 9:09 pm
Warning letters often are not issued until a company has been given months to years to correct problems. [read post]
8 Dec 2019, 7:00 am
China, however, kept its boats there and then added ships to prevent Philippine vessels from accessing the area. [read post]
6 Dec 2019, 6:41 am
Unitrans International, a Virginia defense contracting company, agreed Wednesday to pay $45 million to settle criminal obstruction charges and False Claims Act allegations brought by the Department of Justice for illegally shipping construction materials to Afghanistan through Iran. [read post]
4 Dec 2019, 4:16 pm
The relevant BOL would need to be provided before departure of the ship and have proper references to the terms and conditions of that BOL. [read post]
3 Dec 2019, 10:00 am
As part of the scheme, LATCHFORD also falsified invoices and related shipping documents to facilitate the international shipment of the antiquities to dealers and buyers ....Count one specifically accuses Latchford of conspiracy to commit wire fraud, contending that from 2000-2012 he "engaged in a scheme to sell looted Cambodian antiquities by creating and causing others to create, and transmitting by means of international and interstate wire, false provenance,… [read post]
17 Nov 2019, 4:10 am
The Swiss University also offers summer courses in international relations and specifically advertises this offer in German and Austrian universities in order to maximise the courses’ attendance. [read post]
15 Nov 2019, 1:15 pm
International Aid: There has been international support seeking to provide aid and relief to Haiti. [read post]
13 Nov 2019, 4:18 pm
Luis is an international economist long involved in international finance and investments as an officer of international organizations, commercial banks and investment management companies. [read post]
12 Nov 2019, 6:00 am
China manufacturer then says that it will not be shipping any more product because foreign company is late on payment and owes it hundreds of thousands of dollars. [read post]
11 Nov 2019, 8:54 am
But a number of major tech companies, including Google, Facebook and Twitter are concerned about harmful copyright legislation being created around the world. [read post]
7 Nov 2019, 3:56 am
At Bloomberg Law, Jacklyn Wille reports that “[a] battle over the company stock in International Business Machines Corp. [read post]
29 Oct 2019, 7:20 am
Frescati Shipping Company on November 5. [read post]
