List/Grid Tag Archives: compliance
Massachusetts Man Pleads Guilty to Conspiracy to Export Military Antennae to Singapore and Hong Kong
WASHINGTON—Rudolf L. Cheung, 57, a resident of Massachusetts, pleaded guilty today in federal court in the District of Columba to conspiracy to violate the Arms Export Control Act in connection with the unlawful export of 55 military antennae from the United States to Singapore and Hong Kong.
Capital Forensics Adds Securities Compliance Expert for Arbitration and Consulting
ARLINGTON HEIGHTS, Ill. , Oct.
Amadesa Achieves PCI DSS Compliance Certification
CHICAGO , March 30, 2011 /CHICAGOPRESSRELEASE.COM/ — Amadesa ( www.amadesa.com ), the first company to deliver a single platform for website testing and relevancy targeting solutions to enhance conversion rate optimization and engagement activity, announced today the achievement of Payment Card Industry (PCI) Data Security Standards (DSS) compliance. After a thorough evaluation process, an external auditor found that Amadesa has taken sound, industry- standard measures to establish a solid set of security controls and procedures that help ensure customer safety while onsite.
Seyfarth Shaw Launches Green Marketing Compliance Team
CHICAGO , March 9, 2011 /CHICAGOPRESSRELEASE.COM/ — In response to the increasing need for manufacturers and retailers to market the “green” attributes of their products and services effectively and legally, Seyfarth Shaw LLP has launched a multi-disciplinary Green Marketing Compliance team to help clients comply with regulations associated with green and other eco-friendly initiatives. Heading up the new team is Eric E.
Liquor Control Commission January Underage Compliance Report
SPRINGFIELD – In January the Illinois Liquor Control Commission (ILCC) conducted compliance checks around the state and visited 125 businesses licensed to sell liquor. They cited 21 licensees for violations of liquor control laws. Eighty-three percent of the licensees visited complied with Illinois liquor laws and refused to serve underage customers. This report is a result of ongoing undercover and cooperative law enforcement operations conducted by Illinois Liquor Control Commission (ILCC) agents and local law enforcement officials and volunteers from high schools and colleges. In their sweeps during the fall, after the winter break and before the end of the school year, ILCC agents partner with local law enforcement agents for Operation Back to School. Many of the enforcement sweeps in January were part of this initiative.
Capital Forensics Solidifies Leadership in Securities Compliance Consulting
ARLINGTON HEIGHTS, Ill. , Feb.
SmithAmundsen Labor & Employment Attorneys Author Illinois Chamber of Commerce’s Hiring and Firing Guide
CHICAGO , Jan. 11, 2011 /CHICAGOPRESSRELEASE.COM/ — SmithAmundsen LLC is pleased to announce that its growing Labor & Employment Practice Group authored the Illinois Chamber of Commerce’s Illinois Guide to Hiring and Firing .
PrimeLending paying $2M in alleged discrimination (AP)
WASHINGTON – The government says mortgage lender PrimeLending has agreed to pay $2 million to resolve allegations of discriminating against African-American borrowers by charging them higher interest rates on home loans than white customers with similar financial situations. The Justice Department on Wednesday announced the settlement with Dallas-based PrimeLending, which has offices in 32 states and is owned by Texas bank PlainsCapital Bank.
