Search for: "US Investigations Services, Professional Services Division, Inc."
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22 Apr 2024, 4:21 am
What about accountants whose services are limited to preparation of tax returns? [read post]
20 Apr 2024, 8:07 am
Ricoh Refocuses on Hybrid Workplace Solutions with Sale of eDiscovery Services to Array Ricoh USA, Inc., a frontrunner in integrated digital services and print and imaging solutions, announced today the sale of its eDiscovery Services division to Array, a comprehensive litigation support company. [read post]
9 Apr 2024, 7:03 am
It excludes from the definition of “compensable injury” any injury where employment services “were not being performed. [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]
30 Jan 2024, 9:50 am
Grace & Company, Inc., Alvin H. [read post]
11 Dec 2023, 7:09 am
Department of Labor’s Wage and Hour Division in Alabama announced that its investigators recovered $532,000 in back wages and liquidated damages for 67 misclassified home health care workers that provided services to clients of Jennings Professional Services, an in-home, day and overnight healthcare provider. [read post]
28 Nov 2023, 8:10 pm
I was still doing investigations and interviews. [read post]
15 Nov 2023, 6:26 am
Using all the Enforcement Division’s Tools to Protect Investors and the Integrity of the Markets In fiscal year 2023, the SEC’s Division of Enforcement aggressively employed all of its tools to protect investors and promote market integrity. [read post]
14 Nov 2023, 9:01 pm
Using all the Enforcement Division’s Tools to Protect Investors and the Integrity of the Markets In fiscal year 2023, the SEC’s Division of Enforcement aggressively employed all of its tools to protect investors and promote market integrity. [read post]
9 Nov 2023, 9:01 pm
This was about 18 months after Scott had been promoted to Associate Director in our Division of Enforcement. [read post]
20 Oct 2023, 2:40 pm
This announcement comes at a time when AI has supercharged the adoption of such tools by investment management professionals. [read post]
18 Oct 2023, 3:02 pm
KLDiscovery To Expand Managed Review Capabilities with Cenza Technologies Acquisition KLDiscovery Inc. [read post]
5 Oct 2023, 7:26 am
The attorney has not heard back from the owner, so they assume that they were the intended victim of a scam. 1 Groat Machinery, Inc. 39555 Orchard Hill Place Novi, MI 48375 ATTN: Mr. [read post]
3 Oct 2023, 9:01 pm
August 4, 2023, settled) In the Matter of Canoo, Inc. [read post]
31 Aug 2023, 9:16 am
Destiny Healthcare Services, Inc,. [read post]
1 Aug 2023, 4:27 pm
”[10] When an investigation or examination reveals a company is failing to meet the promises it makes to investors and consumers in the form of greenwashing or other types of deceptive disclosures, the SEC may initiate an enforcement action. [read post]
1 Aug 2023, 10:02 am
The allegations came to light from two whistleblowers, Toby Markowitz and Elizabeth Ringold who were health care professionals at a facility that used NextGen’s software. [read post]
26 Jul 2023, 9:01 pm
Among others, I want to thank Mika Morse in the Chair’s office, Luna Bloom and her team in the Division of Corporation Finance, the Division of Economic and Risk Analysis, the Office of General Counsel, and others throughout the Commission. [read post]
24 Jul 2023, 3:38 am
In the spring of 2023, Ms Lewis accused Mr McGee of sexual and other misconduct following a breakdown in their professional and personal relationship. [read post]
16 Jun 2023, 12:16 pm
Jones of the Department of Defense (DoD) Office of Inspector General, Defense Criminal Investigative Service (DCIS), Southeast Field Office. [read post]
