Search for: "Community Bank of Florida, Inc."
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29 May 2020, 11:50 am
In Florida, the Attorney General’s Office secured refunds for over 100 consumers who purchased purported “at-home” COVID-19 test kits from Sunshine Community Rx of Sarasota, d/b/a PrecisionMed Pharmacy. [read post]
10 Sep 2021, 4:00 am
Encryption Poised to Hamper Jan. 6 Investigators’ Phone Records Push Yahoo News – Nicholas Wu (Politico) | Published: 9/8/2021 The congressional panel investigating the January 6 insurrection escalated its inquiry, sending dozens of requests to social media and telecommunications companies asking them to hold onto individuals’ communications data related to attempts to overturn the 2020 election and the Capitol siege. [read post]
21 Oct 2009, 2:00 am
Brown is seeking about $200 million in penalties and refunds from the bank. [read post]
19 Jul 2017, 1:06 pm
The 27th Annual Meeting of the Association for the Study of the Cuban Economy will take place in Miami, Florida 27-29 July 2017. [read post]
15 Apr 2010, 2:19 pm
Florida, 517 U.S. 44 (1996). [read post]
2 May 2017, 9:48 am
Specifically, we’re looking for schemes or abuses that might be more far-reaching than the individual cases brought through the FINRA arbitration process.FINRA Firms & Brokers, Fined & SanctionedBeaconsfield Financial Services, Inc. [read post]
2 Jan 2011, 12:13 pm
The Washington Supreme Court ruled in American Best Food, Inc. v. [read post]
5 Nov 2019, 3:25 pm
(PTP), and PPS Associates Inc. [read post]
17 Apr 2015, 5:42 am
’ In re Equinox Oil Co., Inc. [read post]
18 Feb 2016, 11:59 am
Uber Promotions, Inc. v. [read post]
14 Nov 2023, 9:01 pm
Addressing Misconduct that Prevents Effective Oversight of the Securities Industry The SEC brought a series of actions targeting misconduct that undermined its ability to effectively regulate the securities industry, including charging regulated entities with violating their recordkeeping requirements (such as the Off-channel Communications Initiative discussed above) and their reporting obligations to regulators. [read post]
15 Nov 2023, 6:26 am
In addition, the SEC obtained judgments from federal courts ordering: Danske Bank, a multinational financial services corporation, to pay a $178.6 million civil penalty to resolve charges that it misled investors about its anti-money laundering compliance program and failed to disclose risks posed by the program’s significant deficiencies; and Vale S.A. [read post]
20 Dec 2011, 2:13 pm
Florida Department of Environmental Protection, 130 S. [read post]
30 Oct 2007, 1:37 am
Merrell Dow Pharmaceuticals, Inc., 509 U.S. 579 (1993). [read post]
19 Feb 2018, 6:00 am
TripleTree — Founded in 1997, TripleTree an independent merchant bank focused on mergers and acquisitions, financial restructuring and principal investing services (through TT Capital Partners). [read post]
16 Feb 2017, 3:01 pm
MHS, a nonprofit corporation which operates six hospitals, an urgent care center, a nursing home, and a variety of ancillary health care facilities throughout the South Florida area with affiliated physician offices through an Organized Health Care Arrangement (OHCA) also agreed to implement a robust corrective action plan as part of the Resolution Agreement. [read post]
23 Jun 2014, 12:57 pm
” Matrixx Initiatives, Inc. v. [read post]
2 Jun 2010, 6:32 am
Israel Discount Bank of New York, 2010 N.Y. [read post]
3 Oct 2016, 3:08 am
Cyan, Inc. v. [read post]
10 Jun 2016, 9:32 am
Community Bank of Raymore, 14-520. [read post]
