Search for: "International Payment Systems, Inc."
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26 Feb 2010, 6:16 am
The Order specifies the steps taken by the company that the SEC considered to be significant, including that NATCO discovered the payments itself during a routine internal audit review, conducted an internal investigation and self-reported to the SEC, undertook numerous remedial measures, and enhanced its monitoring and audit process for its compliance programs. [read post]
15 Jul 2014, 6:30 am
Stack, CPA, Principal, Amaxx Risk Solutions, Inc. is an expert in employer communication systems and part of the Amaxx team helping companies reduce their workers compensation costs by 20% to 50%. [read post]
8 Jul 2011, 1:38 pm
General Dynamics C4 Systems, Inc., 637 F.3d 1047 (C.A. 9 2011), Mary Angela Cafasso brought a qui tam action in Ninth Circuit Court of Appeals alleging False Claims Acts (“FCA”) violations and retaliation by General Dynamics C4 Systems, Inc. [read post]
7 Nov 2008, 5:15 pm
Plaintiffs brought this shareholder derivative action on behalf of Chiquita Brands International, Inc. [read post]
4 Jul 2007, 7:04 pm
The case cite is Perfect 10, Inc. v. [read post]
30 Apr 2013, 8:01 am
., Inc.) which disqualified a worker for all future wage loss payments for concealing off-the books work activity. [read post]
20 Dec 2021, 4:44 pm
The resolution payment is the second largest collected by OCR to date. [read post]
24 Jul 2013, 6:30 am
Stack, CPA, Director of Operations, Amaxx Risk Solutions, Inc. is an expert in employer communication systems and part of the Amaxx team helping companies reduce their workers compensation costs by 20% to 50%. [read post]
21 Dec 2009, 4:05 am
In re Heartland Payment Systems, Inc. [read post]
26 Jul 2013, 2:13 pm
Genesco's agreements with those banks required Genesco to comply with Visa’s International Operating Regulations (VIOR) and the Payment Card Industry Data Security Standards (PCI DSS). [read post]
11 Apr 2012, 1:20 pm
GLLA project agreements do not always include exact due dates and amounts for payments from nonfederal sponsors. [read post]
8 Jul 2010, 6:34 am
Writen by Martin Vaughan at martin.vaughan@dowjones.com Copyright 2009 Dow Jones & Company, Inc. [read post]
14 Jun 2013, 5:30 am
All rights reserved under International Copyright Law. [read post]
20 Nov 2013, 5:30 am
All rights reserved under International Copyright Law. [read post]
12 Mar 2024, 2:25 pm
This case unfolds within a broader global context where antitrust actions against Google’s Play Store, its payment system, and the bundling with the Android operating system have gained significant momentum. [read post]
13 Jul 2012, 2:06 pm
The FCPA resolution follows a June 7, 2012 guilty plea by the U.S. subsidiary, Orthofix Inc., on a False Claims Act-related matter, resulting in $7.8 million fine and payment of over $34 million to resolve a civil action. [read post]
27 May 2016, 6:37 am
Facts: This case ( PAIGE INTERNATIONAL, INC. v. [read post]
27 May 2016, 6:37 am
Facts: This case ( PAIGE INTERNATIONAL, INC. v. [read post]
21 Jan 2015, 5:30 am
All rights reserved under International Copyright Law. [read post]
30 Dec 2011, 12:01 pm
Marine Electric Systems, Inc., 2011 VT 125 (mem.).What do you get when you cross a first-year contracts exam with international, high-tech weapons defense? [read post]
