Search for: "Federal Bureau of Investigation Inc." Results 1121 - 1140 of 1,246
Sorted by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
5 Apr 2009, 1:26 pm
The Department of Justice (”DOJ”) also has opened several criminal investigations relating to sub-prime mortgage activities, primarily through the Sub-Prime Mortgage Industry Fraud Initiative launched by the Federal Bureau of Investigation (”FBI”), as well as its 36 regional mortgage fraud task forces. [read post]
4 Oct 2010, 7:42 am by Steven M. Taber
Environmental Protection Agency has issued a compliance order to the Polidori Corporation, Inc. [read post]
20 Jan 2014, 1:32 pm by Cynthia Marcotte Stamer
  Non-exclusive right to republish granted to Solutions Law Press, Inc. [read post]
20 Jan 2014, 3:17 pm by Cynthia Marcotte Stamer
  Non-exclusive right to republish granted to Solutions Law Press, Inc. [read post]
16 May 2017, 7:48 am by Cynthia Marcotte Stamer
Supreme Court in Kindred held that the Kentucky Supreme Court’s clear-statement rule violates the Federal Arbitration Act (FAA) by singling out arbitration agreements for disfavored treatment. [read post]
3 May 2010, 9:30 pm by admin
Smith Distributing Company, Inc. entered into an agreement with the U.S. [read post]
12 Dec 2008, 9:00 am
Software Pty Ltd v Bing Technologies Pty Limited (No 1) (Australian Trade Marks Law Blog) Australian Bureau of Statistics going CC, under attribution-only licence (Creative Commons) (Michael Geist)   Canada Depreciation a possible ground in opposition proceedings: Parmalat Canada Inc v Sysco Corporation (Canadian Trademark Blog) Trademarks Office considers changes to opposition practice (International Law Office) Parody defence not available according to BC Supreme Court:… [read post]
20 Jan 2012, 6:34 am by admin
Anti-Competitive Agreements Australia: Korean Air Admits to Price Fixing on Freight out of Indonesia On 30 November 2011, Australia’s Federal Court fined Korean Air A$5.5 million for price fixing, after it admitted to engaging in a cartel for fuel and security surcharges from May 2003 until February 2006. [read post]
24 Jun 2024, 7:03 pm by Jeanne Huang
Meanwhile, the Indian Central Bureau of Investigation filed a First Information Report against Devas and the officers of Devas and Antrix for corruption in 2015.[9] Antrix initiated proceedings to wind up Devas in 2021 at India’s National Company Law Tribunal (NCLT). [read post]
11 Oct 2010, 3:06 pm by Steven M. Taber
Syngenta Crop Protection, Inc., of Greensboro, N.C., will pay a civil penalty of $9,152, and Eau Claire Co-op Oil Company, Inc., of Eau Claire, Wis., will pay a civil penalty of $6,864, according to separate but related administrative consent agreements filed by EPA in Kansas City, Kan. [read post]
3 Sep 2023, 4:43 pm by INFORRM
A US Federal Court in Manhattan dismissed the claim following trial in April 2023. [read post]
8 Jan 2015, 6:00 am by Administrator
Each Thursday we present a significant excerpt, usually from a recently published book or journal article. [read post]
27 Nov 2012, 3:10 pm by Cynthia Marcotte Stamer
  Solutions Law Press, Inc. will host a one-hour, online HIPAA Update Workshop on the Guidance and other recent regulatory and enforcement developments under HIPAA for covered entities and their business associates on Wednesday, December 12 beginning at Noon Central Time. [read post]