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7 Jun 2011, 3:31 pm
The Fayetteville Observer provides details of an ongoing investigation of Raleigh-based Law Enforcement Associates, Inc. by the Bureau of Industry and Security (“BIS”) with respect to alleged unlicensed exports of surveillance equipment to Morocco, Egypt, the Netherlands, and Great Britain. [read post]
8 May 2007, 7:17 pm
In the first case, BIS announced that it had imposed a civil penalty of $220,000 on America, Inc., the U.S.... [read post]
8 Jan 2007, 9:34 pm
The Bureaus, Inc., 2006 WL 3802758 (N.D. [read post]
26 Jun 2017, 12:00 am
Martin Gaynor, Carnegie Mellon University; National Bureau of Economic Research (NBER); Leverhulme Centre for Market and Public Organisation, Farzad Mostashari, Aledade Inc. and Paul B. [read post]
25 Nov 2008, 12:42 pm
On Monday, May 12, 2008, the Bureau of Immigration and Customs Enforcement led an immigration raid at the Agriprocessors, Inc. meatpacking plant in Postville, Iowa. [read post]
11 Feb 2015, 11:02 am
Cadbury was granted immunity by the bureau. [read post]
4 Mar 2011, 11:11 am
AT&T, Inc., may significantly limit a corporation's right to assert privacy protections relating to its affairs. [read post]
24 Oct 2012, 6:38 pm
In making the announcement the acting Commissioner of Competition, John Pecman (who has stepped in as interim Commissioner following Melanie Aitken’s resignation earlier this fall), said: “The Competition Bureau announced today that it has reached an agreement with Air Canada and United Continental Holdings, Inc. that will protect consumers and preserve competition on 14 key, high-demand air passenger routes between Canada and the United States. [read post]
24 Aug 2015, 9:49 am
The Consumer Financial Protection Bureau (CFBP) recently took action against a payment processing company, Paymap Inc. [read post]
30 May 2013, 6:00 am
©2013 Amaxx Risk Solutions, Inc. [read post]
27 Jun 2019, 9:13 am
June 27, 2019 On June 27, 2019, the Competition Bureau (Bureau) announced that Ticketmaster L.L.C., TNow Entertainment Group, Inc. and Ticketmaster Canada LP have agreed to pay a $4 million penalty and $500,000 of the Bureau’s costs relating to allegedly misleading online ticket sale pricing claims. [read post]
2 Aug 2009, 3:37 am
Experian Information Solutions Inc., 2009 WL 2252583 (D. [read post]
26 Jun 2008, 2:44 pm
Congratulations to Omega Engineering, Inc. for being removed early from the Bureau of Industry and Security's (BIS) Denied Persons List. [read post]
17 Aug 2009, 5:38 am
In yet another export enforcement case involving controlled valves, the Commerce Department's Bureau of Industry and Security (BIS) announced late last week that FMC Technologies, Inc., a Houston-based provider of specialty products and services to the oil and gas sector, agreed to pay a $610,000... [read post]
4 May 2008, 9:08 pm
The Commerce Department's Bureau of Industry and Security (BIS) recently imposed a $31,500 penalty on TFC Manufacturing Inc., a Lakewood, California-based aerospace fabrication facility, for violating the "deemed export" rule. [read post]
9 Oct 2008, 1:48 am
Department of Commerce's Bureau of Industry and Security (BIS) has announced that the Houston, Texas operations of Rohde & Liesenfeld, Inc., a German-based freight forwarder that has since been aquired by another freight forwarding company, agreed to pay a $108,000 civil penalty to... [read post]
17 Aug 2009, 6:43 am
RF Micro Devices, Inc. [read post]
25 Feb 2012, 9:27 am
On February 17, 2012, the Competition Bureau announced that Construction G.T.R.L. (1990) Inc., Acoustique JCG Inc. and Enterprises de Construction OPC Inc. pleaded guilty to bid-rigging in Quebec Superior Court in a case relating to the expansion of the Chicoutimi Hospital in 2003 (see: Quebec Construction Companies Plead Guilty to Rigging Bids for the Chicoutimi Hospital). [read post]
16 May 2017, 12:39 pm
Bureau of National Affairs, Inc. [read post]
25 Mar 2016, 5:22 am
Take, for example, the case of Taylor Oilfield Manufacturing, Inc., located in Broussard, Louisiana, a short drive from the Gulf Coast. [read post]
