Search for: "UNITED STATES FOREIGN CLAIMS SETTLEMENT COMMISSION"
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7 Feb 2022, 10:01 am
Cyber Unit. [read post]
4 Feb 2022, 9:47 am
The Oglala Sioux Tribal Council is now accepting Letters of Intent for persons who are interested in serving as an (1) COMMISSIONER AND (1) ALTERNATE for the OST Marijuana Commission. [read post]
4 Feb 2022, 8:56 am
In this regard, on January 25, 2022, the United States Federal Trade Commission (FTC) announced that it reached a proposed settlement agreement with California-based fashion retailer Fashion Nova, LLC (Fashion Nova) (see Press Release, Fashion Nova will Pay $4.2 Million as part of Settlement of FTC Allegations it Blocked Negative Reviews of Products, FTC, January 25, 2022). [read post]
21 Jan 2022, 10:32 am
State Street (financial services customer fraud) – Financial services firm State Street entered into a $115 million settlement with the DOJ after it became clear that one of the services it offers its client is hidden mark-ups on out-of-pocket expenses. [read post]
21 Jan 2022, 10:32 am
State Street (financial services customer fraud) – Financial services firm State Street entered into a $115 million settlement with the DOJ after it became clear that one of the services it offers its client is hidden mark-ups on out-of-pocket expenses. [read post]
10 Jan 2022, 5:01 am
It is also considered a terrorist group by much of the international community, including the United States and the European Union. [read post]
3 Jan 2022, 12:39 pm
In April 2021, the parties to the securities lawsuit reached a partial settlement of $35 million. [read post]
21 Dec 2021, 5:00 am
Steinhardt and federal authorities have wrangled before, most notably during the 1990s in the Golden Phiale case and in the Securities and Exchange Commission’s Treasury notes investigation, which resulted in a $70 million settlement. [read post]
21 Dec 2021, 5:00 am
Steinhardt and federal authorities have wrangled before, most notably during the 1990s in the Golden Phiale case and in the Securities and Exchange Commission’s Treasury notes investigation, which resulted in a $70 million settlement. [read post]
13 Dec 2021, 5:32 am
On 8 and 9 December 2021, the settlement of 15 phone hacking claims against News Group Newspapers was announced in a series of statements in open court. [read post]
27 Nov 2021, 6:26 am
The Appellate Division held that Supreme Court erred by, in effect, granting, without a hearing, defendant’s motion which was to modify the parties’ stipulation of settlement and judgment of divorce to award her sole legal custody of the child to the extent of awarding her final decision-making authority as to any major child-related issue about which the parties could not agree, and denying plaintiff’s cross motion to modify the stipulation of… [read post]
18 Nov 2021, 7:00 am
Thyssen-Bornemisza Collection (Jan. 18): Whether a federal court considering state-law claims brought under the Foreign Sovereign Immunities Act should apply federal common law or the forum state’s choice-of-law rules to determine what substantive law governs the claims. [read post]
3 Nov 2021, 4:55 pm
The proposed order further mandates that for qualified claims, Resident Home and Reske must include a clear disclosure about the extent to which the product contains foreign parts, ingredients, components, or processing and, if they want to say a product is assembled in the United States, they must ensure that it is last substantially transformed in the United States, that its principal assembly takes place in the United… [read post]
3 Nov 2021, 4:55 pm
The proposed order further mandates that for qualified claims, Resident Home and Reske must include a clear disclosure about the extent to which the product contains foreign parts, ingredients, components, or processing and, if they want to say a product is assembled in the United States, they must ensure that it is last substantially transformed in the United States, that its principal assembly takes place in the United… [read post]
31 Oct 2021, 9:00 pm
HB 2272 addresses foreign financial interest in marijuana business operations. [read post]
31 Oct 2021, 9:00 pm
HB 2272 addresses foreign financial interest in marijuana business operations. [read post]
29 Oct 2021, 10:32 am
The U.S., U.K. and a dozen European countries urged Israel on Thursday to stop plans to build 3,000 settlements on the West Bank, reports CNN. [read post]
25 Oct 2021, 4:00 am
Securities and Exchange Commission (SEC) to resolve alleged violations of the Foreign Corrupt Practices Act (FCPA). [read post]
25 Oct 2021, 4:00 am
Securities and Exchange Commission (SEC) to resolve alleged violations of the Foreign Corrupt Practices Act (FCPA). [read post]
25 Oct 2021, 4:00 am
Securities and Exchange Commission (SEC) to resolve alleged violations of the Foreign Corrupt Practices Act (FCPA). [read post]
