Search for: "ADS Alliance Data Systems, Inc." Results 121 - 128 of 128
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8 Nov 2021, 9:40 am by Rick St. Hilaire
” GlobalHeritage Alliance (GHA) protested that “FinCEN should focus on promulgating regulations solely designed to counter serious money laundering issues, and not be influenced by those with an axe to grind against the antiquities trade to issue overly complicated and draconian rules that can be exploited to repatriate artifacts in questionable cases. [read post]
8 Nov 2021, 9:40 am by Rick St. Hilaire
” GlobalHeritage Alliance (GHA) protested that “FinCEN should focus on promulgating regulations solely designed to counter serious money laundering issues, and not be influenced by those with an axe to grind against the antiquities trade to issue overly complicated and draconian rules that can be exploited to repatriate artifacts in questionable cases. [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]
6 Sep 2019, 3:00 am by Jim Sedor
FEC records show Red State Data and Digital, which was founded by Candice? [read post]
3 May 2010, 9:30 pm by admin
Smith Distributing Company, Inc. entered into an agreement with the U.S. [read post]
21 Mar 2010, 12:19 pm by admin
Upland Wings, Inc., of Sullivan, Mo., agreed to the penalty in an administrative consent agreement and final order placed on public notice today in Kansas City, Kan. [read post]
8 Jul 2022, 4:00 am by Jim Sedor
USASpending.gov, the open data source for federal contracts, lists two active contracts valued at $4.2 million and $39,600 at the time of the donation. [read post]