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23 Nov 2020, 12:00 pm by Iorio Altamirano
FINRA alleged that between July 2013 through December 2016, Kurt Gunter engaged in an unsuitable pattern of short-term trading of Unit Investment Trusts in customer accounts. [read post]
2 Apr 2013, 1:16 pm by Peter (Pete) A. Steinmeyer
United Air Lines, Inc. and Allied Aviation Services, Inc., the defendants sought discovery related to the plaintiff’s social activities, and made a document request for “documents and information related to social media accounts maintained by Plaintiff. [read post]
12 Aug 2009, 12:56 pm
The SEC charged Terex Corporation, a heavy equipment manufacturer, with accounting fraud for making material misstatements in its own financial reports to investors, as well as aiding and abetting a fraudulent accounting scheme at United Rentals, Inc. [read post]
26 Jul 2017, 8:30 am
(ECF No. 11, ¶ 5.)In re: Two email accounts stored at Google, Inc., supra. [read post]
14 Oct 2009, 2:25 pm
Milne, a former Vice Chairman, President and Chief Financial Officer of United Rentals, Inc. [read post]
27 May 2008, 6:02 am
Over the last few weeks, I’ve been researching and reporting on the United First Financial Money Merge Account. [read post]
25 Oct 2022, 12:49 pm by jeffreynewmanadmin
The Securities and Exchange Commission today charged Cronos Group Inc., a Nasdaq-listed cannabis company based in Toronto, for improperly accounting for millions of dollars of revenue and for other accounting misconduct in multiple reporting periods. [read post]
21 Mar 2016, 6:57 am by Consuella Pachico
Canon Inc. has agreed to pay roughly 665.5 billion yen ($5.9 billion) to purchase Toshiba’s medical equipment unit. [read post]
7 Mar 2017, 11:48 am by admin
Businesses that knowingly overcharge the government should be held accountable and penalized,” said U.S. [read post]
25 Jun 2012, 1:49 pm
Chicago area based United Road Towing, Inc. pays $380,000 to settle an discrimination lawsuit. [read post]
24 Apr 2014, 7:39 am by Alexander Barthet
  The post The United States Department of Transportation Small Business Office presents: “TAP THE EXPERTS: Legal, Accounting and Marketing Assistance for YOUR Small Business” appeared first on TheLienZone.com. [read post]
6 Dec 2016, 5:00 am by John Jascob
Jason Howard, J.D.United Airlines parent company, United Continental Holdings, Inc., has agreed to settle charges brought by the SEC concerning its reinstatement of an unprofitable route at the behest of a former chairman of the Port Authority of New York and New Jersey (In the Matter of United Continental Holdings, Inc., Release No. 34-79454, December 2, 2016).South Carolina Route. [read post]
2 Apr 2013, 2:16 pm by Peter Steinmeyer
United Air Lines, Inc. and Allied Aviation Services, Inc., the defendants sought discovery related to the plaintiff’s social activities, and made a document request for “documents and information related to social media accounts maintained by Plaintiff. [read post]