Search for: "Credit Bureau International, Inc."
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3 Nov 2016, 6:18 am
The News Release identified some of the common violations WHD uncovered in these investigations included employers: Requiring employees to work exclusively for tips, with no regard to minimum-wage standards; Making illegal deductions from workers’ wages for walkouts, breakages, credit card transaction fees and cash register shortages, which reduce wages below the required minimum wage; Paying straight-time wages for overtime hours worked. [read post]
27 Oct 2016, 5:30 am
All rights reserved under International Copyright Law. [read post]
6 Oct 2016, 9:30 pm
In a second major development for international climate policy this week, the International Civil Aviation Organization (ICAO) adopted an agreement among its 191 member countries, including the United States, to limit carbon dioxide emissions from international airline flights by adopting a market-based policy that will require airlines to purchase offset credits for every increase in emissions beginning in the year 2020—a policy that members of the… [read post]
18 Sep 2016, 8:43 pm
Chang’s China Bistro, Inc., one class representative experienced fraudulent charges on his credit card. [read post]
9 Aug 2016, 10:44 am
And credit where credit’s due–the idea for this investigation comes from Rep. [read post]
5 Aug 2016, 5:30 am
All rights reserved under International Copyright Law. [read post]
21 Jul 2016, 6:39 am
Copyright 2016 by The Bureau of National Affairs, Inc. (800-372-1033) <http://www.bna.com> [read post]
9 Jul 2016, 8:30 am
The foundation has established effective internal controls over most of its financial operations. [read post]
17 Jun 2016, 6:02 am
Reports indicate that Lois Lerner has been dismissed from Freedom Path Inc v Lois Lerner et al. lawsuit. [read post]
16 Jun 2016, 2:48 pm
Morgan Stanley’s policies and procedures were not reasonable, however, for two internal web applications or “portals” that allowed its employees to access customers’ confidential account information. [read post]
12 May 2016, 1:59 pm
According to the Wall Street Journal, the Islamic State claimed credit for the biggest attack and indicated that they were targeting Shiite fighters. [read post]
29 Mar 2016, 5:30 am
All rights reserved under International Copyright Law. [read post]
18 Mar 2016, 6:21 am
The Consumer Financial Protection Bureau (“CFPB”) recently instituted a cybersecurity enforcement action against an online payment platform, Dwolla, Inc., in the form of a consent order. [read post]
9 Mar 2016, 9:01 am
Department of Homeland Security, and Internal Revenue Service, among others. [read post]
17 Feb 2016, 7:28 am
American Farm Bureau Federation v. [read post]
16 Feb 2016, 6:00 am
Department of State's Bureau of International Narcotics and Law Enforcement Affairs Office of Anti-Crime Programs specifically refers to "art dealers" when discussing AML/CTF objectives. [read post]
13 Jan 2016, 5:05 pm
Indeed, when compared to the risks associated with internal accounting fraud schemes, individual financial malfeasance and other instances of financial reporting deceit or neglect, suffering a cyber-attack can be far more severe in scope, far more cosmic in breadth and far more unpredictable in latitude. [read post]
21 Dec 2015, 1:25 pm
She also worked for the Australian federal government evaluating the world’s first national scheme to regulate the creation and trade of carbon credits, and for the BMW Guggenheim Lab, a mobile think tank on urban sustainability issues. [read post]
10 Dec 2015, 2:00 am
SW General, Inc. [read post]
8 Dec 2015, 3:58 am
The Plaintiffs contend the reason that PHH deleted this provision is due to the Consumer Financial Protection Bureau v. [read post]