Tag Archives: Inc.

Washington College of Law Post-Argument Discussion of Return Mail Inc. v. United States Postal Service

As part of its ongoing Supreme Court series, the American University Washington College of Law Program on Information Justice & Intellectual Property will be hosting a post-argument discussion on the Return Mail Inc. v. United States Postal Service case from … Continue reading

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Sanctions and Supply Chains: e.l.f. Cosmetics, Inc. pays nearly USD 1 million to settle North Korea sanctions violations

A US-based cosmetics company, e.l.f. Cosmetics, Inc. (ELF), has reached a USD 996,080 settlement with the US Office of Foreign Assets Control (OFAC) for importing 156 shipments of false eyelash kits containing materials sourced from North Korea in apparent violation … Continue reading

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John Maloney III of Woodbury Financial Services Inc.

John Maloney (CRD #726108) has been employed by Woodbury Financial Services Inc. since June 2016. Maloney was previously employed by Edward Jones from January 1981 to June 2016. According to the FINRA BrokerCheck, there have been several complaints against Mr. … Continue reading

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SEC Fines ADT Inc. $100k for Non-GAAP Disclosure in Earnings Releases

On December 26, 2018, the SEC filed a cease-and-desist order and fined ADT Inc. (“ADT”) $100,000 for its use of non-GAAP financial measures without giving equal or greater prominence to the comparable GAAP financial measures. The order serves as a … Continue reading

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Hoffman v. Transworld Systems, Inc. – post-consent order FDCPA action survives TSI's initial motion to dismiss in part

Last month, a US District Judge in Seattle ruled that FPCPA action by student loan debtors in Washington against TSI over false affidavits filed in collection actions after CFPB-TSI consent order may proceed in part; some specific claims, however, were … Continue reading

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