Search for: "Associated Control Equipment Company, Inc., in the Matter of" Results 21 - 40 of 234
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9 Dec 2022, 7:04 am by Joanna Herzik
” The scammer claimed they had been doing business with a company named HBS Systems Inc. in Richardson (which the attorney called and verified is a real company), that HBS had violated a copyright on some software, had admitted to this, and had settled on $2.9 million as a settlement. [read post]
2 Dec 2022, 11:53 am by Will Korn
” The scammer claimed they had been doing business with a company named HBS Systems Inc. in Richardson (which the attorney called and verified is a real company), that HBS had violated a copyright on some software, had admitted to this, and had settled on $2.9 million as a settlement. [read post]
30 Jun 2022, 9:01 pm by Barry Winograd
Specifically, Section 151 defined “carrier” as “any company” that is “operating any equipment or facilities or performs any service” related to the “transportation, receipt, delivery, elevation, transfer in transit…and handling of property transported…by any such carrier. [read post]
6 Jun 2022, 7:06 am by James Mulvenon
For example, BIS publishes FAQs on its website and engages in outreach efforts, such as site visits with companies, meetings with trade associations and individual exporters, and hotline advice. [read post]
29 Apr 2022, 5:07 pm by Monica Williamson
Applications close: May 3, 2022 Eastern Daylight Time American Indian Law Center, Inc. [read post]
26 Apr 2022, 4:22 am by Emma Snell
  Weeks after first occupying the major Ukrainian city of Kherson, Russian troops have taken control of the Kherson City Council. [read post]
11 Mar 2022, 11:36 am by gabrielagendreau
 Duties include: (1) Under general direction of the Attorney General and Deputy Attorney General, performing a variety of complex duties such as installing, programming, maintaining, and saving of organization’s digital information within the Office of the Attorney General; (2) Serving as a resource person with regard to matters relating to information systems, development and implementation of security controls, efficient use and maintenance of system and… [read post]
25 Feb 2022, 12:12 pm by gabrielagendreau
Waséyabek Development Company Board of Directors Member. [read post]
1 Feb 2022, 4:08 pm by Ben Vernia
The department investigates and resolves matters involving a wide array of health care providers, goods and services.Combatting the Opioid EpidemicOpioid abuse remains a serious problem for our nation, with tens of thousands of Americans dying from opioid overdoses each year. [read post]
19 Jan 2022, 1:21 pm by luiza
Sandell set up a sham Florida office with three back-office employees, moved to London for a few years and during the time in question, and managed SAMC’s funds via a shell company Sandell controlled. [read post]
19 Jan 2022, 1:21 pm by luiza
Sandell set up a sham Florida office with three back-office employees, moved to London for a few years and during the time in question, and managed SAMC’s funds via a shell company Sandell controlled. [read post]
23 Dec 2021, 11:40 am by Rachel Casper
Some of the more recent smishing campaigns revolve around impersonating delivery companies. [read post]
8 Dec 2021, 11:27 am by CFM Admin
Clients, Friends, Associates: As we near the end of 2021, we have developed a checklist to help managers effectively oversee the business and regulatory landscape for the coming year. [read post]