Search for: "International Shipping Company" Results 1661 - 1680 of 3,338
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24 Feb 2016, 12:21 pm by Fraud Fighters
Earlier this week, Ameri-Source International Inc., a Pennsylvania-based company, and three other related companies, agreed to settle a qui tam lawsuit for $3 million. [read post]
24 Feb 2016, 9:03 am by taotiadmin
Earlier this week, Ameri-Source International Inc., a Pennsylvania-based company, and three other related companies, agreed to settle a qui tam… The post Four Pennsylvania-based Companies and Owners Settle Customs and Shipping Fraud Lawsuit for $3 Million; Plead Guilty to Related Criminal Charges appeared first on TZ Legal - Fraud Fighters. [read post]
23 Feb 2016, 3:19 pm by Alex R. McQuade, Cody M. Poplin
Gregory Poling, head of the Asian Maritime Transparency Initiative at the Center for Strategic and International Studies, contends that “if it is an HF radar, then it would enormously boost China’s capacity to monitor ships and aircraft in the South China Sea. [read post]
22 Feb 2016, 1:00 am by Matrix Legal Support Service
On Tuesday 23 February 2016 the Privy Council will hear the appeal of Bahamas Oil Refining Company International Ltd v The Owners of the Cape Bari Tankschiffahrts GMBH & Co KG (Bahamas) concerning whether it is permissible for the owners of a vessel to contract out of or waive its statutory right of limitation under the Merchant Shipping (Maritime Claims Limitation of Liability) Act 1989 and the Convention on Limitation of Liability for Maritime Claims 1976. [read post]
19 Feb 2016, 4:55 pm by Joseph Bonneau
While we don't know what internal security measures Apple takes with its signing key, we should hope they are very strict. [read post]
16 Feb 2016, 7:45 am by Elina Saxena
Earlier this week, the Democratic and GOP presidential candidates took to stage for their sixth and eighth respective debates. [read post]
16 Feb 2016, 6:00 am by Rick St. Hilaire
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]
14 Feb 2016, 2:50 pm by Florida Employment Law Letter
Recent settlement agreement Signal International, LLC, is an Alabama company that builds and repairs ships. [read post]
28 Jan 2016, 12:47 pm by Alex R. McQuade
Navy ship today saying that it was too close to a naval exercise in the Persian Gulf. [read post]
25 Jan 2016, 8:04 am by Jan von Hein
Mankowski, Inhibitions against arrest of ships abroad inside or outside an insolvency context? [read post]
22 Jan 2016, 6:22 am by Jim Walker
The international Maritime Organization (IMO) has no authority to regulate the use of guns on these foreign flagged ship. [read post]
Among other things, the implementation of the JCPOA resulted in the lifting of nuclear-related secondary sanctions against non-U.S. businesses engaged in commerce with Iran’s financial, energy, shipping, metal, and automotive industries. [read post]
20 Jan 2016, 8:15 pm by Bill Marler
Enhanced internal training to ensure that all employees thoroughly understand the company’s high standards for food safety and food handling. [read post]
15 Jan 2016, 1:51 pm by Elina Saxena
We need to rebuild our military, and this president has let it diminish to a point where tinpot dictators like the mullahs in Iran are taking our Navy ships. [read post]
14 Jan 2016, 8:40 am by Sally-Ann Underhill
However, the efficiencies of electronic trading systems are not confined to the container industry alone and with members of the largest trading companies, trade finance banks, mining companies and oil majors using such systems, it is clear that they are becoming increasingly prevalent in the shipping industry as a whole. [read post]
14 Jan 2016, 8:40 am by Sally-Ann Underhill
However, the efficiencies of electronic trading systems are not confined to the container industry alone and with members of the largest trading companies, trade finance banks, mining companies and oil majors using such systems, it is clear that they are becoming increasingly prevalent in the shipping industry as a whole. [read post]