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Search in Legal / Law: Anti-Money
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Certified Anti-Money Laundering Specialist (CAMS) Designation Awarded to Scott Moritz and Geoff
IPSA International, Inc.
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IPSA International, Inc., staff members become certified anti-money laundering specialists upon completion of the Association of Certified Anti-Money Laundering Specialist examination.New York, NY, (PRWEB) September 23, 2004 - IPSA International, Inc., a ...
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This press release is about: laundering, international, anti-money, certified, association, examination, designation, specialists, specialist, ipsa, investigations
Published: 2004-09-27
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Tethernet Announces Price-Shattering $749 Anti-Spam and Anti-Virus Appliance
TETHERNET, INC.
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Tethernet announces the availability of the TetherFilter 50 anti-spam and anti-virus appliance. The TetherFilter 50 offers affordable, accurate spam filtering and easy deployment for $749.Belleuve, WA (PRWEB) June 16, 2004 – Tethernet today announced the ...
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This press release is about: tetherfilter, anti-spam, tethernet, appliance, anti-virus, availability, internet, price-shattering, deployment, standards, solutions
Published: 2004-06-02
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240 Million Dollar Law Suit
PSW INC.
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240 million dollar lawsuit filed against Visa, MasterCard, and First Financial. PSW, Inc. files antitrust lawsuit against Mastercard and Visa.Providence, RI (PRWEB) August 16, 2004 -- PSW, Inc., a credit card processing company for internet merchants, ...
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This press release is about: mastercard, services, first, financial, visa, processing, psw, merchant, credit, lawsuit, anti-trust
Published: 2004-08-16
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Auto-Whitelisting Delivers Legitimate Emails Through AntiSpam Filters
R. LEE HEATH
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ActivatorMail, a popular email service, has announced deployment of fully automatic whitelisting to guarantee rapid delivery of critical emails from clients, customers, and friends right through heavy antispam filtering.Glenview, IL (PRWEB) April 22, ...
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This press release is about: activatormail, auto-whitelisting, email, antispam, legitimate, emails, permission-based, through, delivery, filters, service
Published: 2004-04-22
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Gaming Machines a Form of Gambling or Entertainment? Tabcorp Receipts Action Raises Ultimate
epost.net
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Recent action by Tabcorp to provide gaming machine consumers with handwritten receipts raises serious questions for the gaming industry as to whether gaming machines are considered a form of gambling or a form of entertainment. As a form of gambling, ...
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This press release is about: gaming, machines, machine, gambling, entertainment, money, tabcorp, consumer, entertainment?, receipts, amount
Published: 2005-03-03
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Law firm Briffa release anti-counterfeiting service RAIDAR
ELEMENTAL PR LIMITED
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Media law firm Briffa release RAIDAR (Raid – Asset Recovery) - the UK’s first fixed-price anti-counterfeiting service combating counterfeit productsLondon, UK (PRWEB) March 31, 2004--RAIDAR (Raid – Asset Recovery), the UK’s first fixed-price anti- ...
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This press release is about: anti-counterfeiting, counterfeit, raidar, briffa, rights, service, international, piracy, enforcement, fixed-price, interactive
Published: 2004-03-31
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GOP Convention Targeted with Anti-Bush Parody of World Famous Advertising Icon
AGITPROPERTIES.COM
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Agitproperties.com and political cartoonist Ted Rall have unveiled an anti-Bush parody of "I LOVE NY" t-shirt to protest the continuing exploitation of Ground Zero and the 9/11 tragedy by George W. Bush and the GOP at the Republican National Convention, ...
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This press release is about: agitproperties, anti-bush, nfl-pro-turned-soldier, luckett, convention, political, parody, designer, rall, york, death
Published: 2004-08-28
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Department of Justice Petitioned to Evaluate Gibson`s "The Passion of the Christ" for Violations of
MESSIAH TRUTH PROJECT, INC.
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A new petition implores US Attorney General John Ashcroft to evaluate possible actions against the creators of Mel Gibson`s "The Passion" for violation of state and federal hate crime statutes in the purposeful encouragement of anti-Semitic violence. ...
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This press release is about: christian, against, passion, statutes, evaluate, gibson`s, department, hate, portrayal, gibson’s, anti-semitic
Published: 2004-03-10
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The American Board of Rabbis Condemns France for Harboring Master Terrorist Yasser Arafat and Asks
SECURE TRACKING SYSTEMS
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Following France`s acceptance of Master Terrorist Yasser Arafat, the American Board of Rabbis voted unanimously to ask the Jewish people for a world-wide ban of everything and anything French!New York (PRWEB) October 30, 2004 -- Following the welcome and ...
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This press release is about: terrorist, arafat, al-husseini, jewish, anti-semitism, people, harboring, france, jews, american, yasser
Published: 2004-10-30
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Detainment of Anti US Slavery Advocate Postponed for Hearing
SNEASC
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Connecticut local mental health professionals view anti US slavery advocate`s work as "a complex delusional system regarding `modern-day slavery, human trafficking, abductions and organized crime` " and justification for detainment(PRWEB) March 26, 2005 ...
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This press release is about: detainment, slavery, labrecque, delusional, report, modern-day, her, trafficking, connecticut, advocate, activities
Published: 2005-03-26
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Baron & Budd: Record Proposition 65 Clean Water Settlements Reached with Shell Oil Co., Atlantic
Baron & Budd
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The law firm of Baron & Budd, P.C. today announced four historic multi-million-dollar settlements with Shell Oil Co., Atlantic Richfield Co., ChevronTexaco Corp., and World Oil Corp. to provide cleaner drinking water for all Californians. Attorneys with ...
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This press release is about: california, settlements, drinking, communities, projects, water, environment, agreed, baron, million, proposition
Published: 2004-09-24
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Elder Care Business Owners Should Not Pay Referral Fees
SENIORS APPROVE
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Anti-Kickback Law May Impose Hefty Penalties(PRWEB) March 11, 2005 -- A ruling, on the books since 1972, called the Safe Harbor Provisions states, in part, "the federal anti-kickback law`s main purpose is to protect patients and the federal health care ...
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This press release is about: referral, service, senior, business, federal, care, searching, anti-kickback, health, charges, company
Published: 2005-03-11
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Formulated Sciences, Inc. Files Legal Actions Against the NFL for Anti-Competitive Business
FORMULATED SCIENCES, INC.
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The NFL, in 2001 published a banned substance list for their players. The banned list wrongfully accuses many sports nutritional supplement companies of carrying the very dangerous ingredient ephedra. U.S. bans the dietary supplement ephedra, due to the ...
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This press release is about: products, substances, banned, formulated, sciences, nutritional, supplement, anti-competitive, nfl, list, association
Published: 2004-01-01
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Another Blow to Mislabeled Products … Herba Natural Products, Inc. Enjoined from Selling Reishi (
BRIGHT KARMA MEDIA RELATIONS
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Leaders in the expanding industry selling Japanese red reishi (Lingzhi) mushroom extract products are cracking down on companies that appear to be selling reishi (Lingzhi) mushroom products from non-Japanese sources with packaging stating that they are ...
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This press release is about: products, reishi, international, japanese, canited, selling, lingzhi, association, marketing, packaging, herba
Published: 2005-05-19
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iGames Entertainment Hit with Fraud Lawsuit
STORMING ROBOTS
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iGames Entertainment, Inc. (OTC Bulletin Board: IGME - News) along with its CEO Christopher Wolfington were named as defendants in a complaint filed by the former shareholders of Available Money, Inc.WILMINGTON, DE July 17, 2004 –- iGames Entertainment, ...
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This press release is about: complaint, entertainment, available, igames, shareholders, wolfington, money, christopher, defendants, inc, former
Published: 2004-07-17
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Has the NFL Paraded into the Wrong Endzone
FORMULATED SCIENCES, INC.
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Formulated Sciences, Inc. has sued the NFL for anti-competitive and unfair business practices.
FOR IMMEDIATE RELEASE
January 14, 2004
PRESS RELEASE
HAS THE NFL PARADED INTO THE WRONG END ZONE?
MISSION VIEJO, CA (PRWEB) January 14, 2004 -- Blowing the ...
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This press release is about: substances, products, formulated, banned, sciences, nfl, nutritional, has, association, anti-competitive, list
Published: 2004-01-14
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SpamSpotting.org Tracks Success of CAN-SPAM Act
SpamButcher
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SpamSpotting.org announces spam tracking index to determine if the CAN-SPAM act is actually stopping spam.Seattle, WA (PRWEB) January 5, 2004 -- The CAN-SPAM Act went into effect on January 1st. Anti-spam expert Rich Olson is working to find out if it’s ...
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This press release is about: can-spam, spambutcher, spam, spamspotting, index, available, act, working, difference, level, anti-spam
Published: 2004-01-05
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