Search for: "Justice Energy Company, Inc."
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9 May 2024, 2:00 pm
” 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]
3 Apr 2024, 9:03 pm
Since I gave that speech, a particularly pernicious weed has sprung up in the secret garden: Staff Accounting Bulletin (“SAB”) 121 and related guidance.[2] The Office of the Chief Accountant (“OCA”) prepared the SAB without the input of the full Commission, but, as with other SABs, staff follows SAB 121 in administering the disclosure requirements of the federal securities laws.[3] SAB 121 directs public companies that safeguard crypto assets for clients to put a… [read post]
3 Apr 2024, 8:44 am
Royal Canin U.S.A., Inc. v. [read post]
29 Mar 2024, 4:00 am
It is being funded by Make America Great Again Inc., a super PAC that can raise unlimited amounts of money. [read post]
26 Mar 2024, 11:47 am
Samsung Guam, Inc. [read post]
24 Mar 2024, 11:08 am
On Friday, March 15, 2024, the 5th Circuit Court of Appeals issued an Order granting an Emergency Motion for Administrative Stay and Stay Pending Judicial Review filed by Liberty Energy, Inc. and Nomad Proppant Services, LLC, in another of the cases challenging the SEC Final Rule, which unpublished two page Order did not explain the reasoning for granting the stay pending the outcome of that judicial review. [read post]
19 Mar 2024, 7:54 am
(Photo by Maiz Connolly)Luis Olmedo, an environmental justice leader in Imperial and the Executive Director of Comite Civico del Valle, Inc., brought the conversation back to California. [read post]
9 Feb 2024, 11:08 am
” Similarly, as show in the Mylan Laby’s, Inc. v. [read post]
31 Jan 2024, 8:17 am
Those who are responsible for a company’s sanctions compliance should make sure that they understand the details of the company’s screening program, including whether there is a gap between information available to the company and the information used in screening. [read post]
23 Jan 2024, 9:01 pm
Exelon The $173 million Exelon settlement arises out of an alleged eight-year bribery scheme by its subsidiary Commonwealth Edison to influence Illinois lawmakers to enact favorable energy legislation. [read post]
21 Jan 2024, 9:01 pm
In Seven & i Holdings Co., Ltd. and 7-Eleven, Inc. [read post]
4 Jan 2024, 12:44 pm
Like a number of other state and local governments in similar cases across the country, Minnesota filed this action against energy companies and their affiliates that produce or sell fossil fuels (and an industry association) in state court, asserting claims under state law to recover [read post]
15 Dec 2023, 4:17 am
Just as Gayle brightened lives through her singular energy, Mary and Kaylee radiate positivity while bettering our industry. [read post]
11 Dec 2023, 9:05 pm
Fresh Market, Inc.. [read post]
13 Nov 2023, 11:11 am
XTO Energy Inc. has agreed to pay $16 million to resolve False Claims Act allegations that it knowingly underpaid royalties owed on natural gas produced from federal and Native American lands. [read post]
3 Nov 2023, 3:15 pm
On November 1, the Department of Justice announced that XTO Energy, a subsidiary of ExxonMobil, had agreed to pay $16 million to settle allegations that the company underpaid royalties owed to the United States. [read post]
1 Nov 2023, 9:01 pm
In the United States, the Department of Justice (DOJ) continues to revamp policies to sharpen its enforcement efforts. [read post]
5 Oct 2023, 7:26 am
” 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]
6 Aug 2023, 11:42 pm
., Inc. v. [read post]
21 Jun 2023, 1:15 pm
Enbridge Energy Company, Inc. [read post]
