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19 Feb 2010, 12:41 am
Citizenship and Immigration Services' Implementation of the Kendell Frederick Citizenship Assistance Act (PDF 695 KB)Prepared by the Department of Homeland Security Inspector General02/18/2010 Report: Veterans Benefits Administration Review of New Hire Productivity and the American Recovery and Reinvestment Act Hiring Initiative (PDF 340 KB)Prepared by the Department of Veterans Affairs Inspector General © Copyright GalleryWatch.com, Inc. (1999 - 2010),… [read post]
14 May 2015, 9:27 am
In 2006, Workforce sued Urban Services of America, Inc., for breach of contract when Urban allegedly failed to pay for $573,000 in services. [read post]
10 Sep 2010, 1:21 am
COURT OF APPEALS, SECOND CIRCUITAdmiralty'Suspense Account' Did Not Provide Basis To Reattach Funds Beyond Court's ReachAllied Maritime Inc. v. [read post]
28 Oct 2009, 6:22 am
Mike Thompson (D-CA); Government Accountability Office (GAO); General Services Administration; U.S. [read post]
13 Dec 2017, 3:00 am
The District Court therefore found that the revised calculation for damages, excluding § 558 penalties and accounting only for unpaid wages was $3,801,594.90. [read post]
27 May 2022, 9:27 am
Spectrum Security Services, Inc. [read post]
1 Dec 2022, 7:23 am
Morgan Securities LLC Morgan Stanley Bruce Smith The Sports Advisory Group, LLC UBS Financial Services Inc. [read post]
15 Feb 2018, 4:41 pm
Health plans and insurers, their service providers that act as business associates within the meaning of the Health Insurance Portability & Accountability Act (HIPAA) and employer and other health plan sponsors, fiduciaries, and other management leaders should heed the warnings contained in the new Resolution Agreement (FileFax Resolution Agreement) with former HIPAA business associate FileFax, Inc. announced by the Department of Health & Human… [read post]
25 Jun 2013, 1:04 pm
Under a contract with CMS, CGI Federal Inc. [read post]
2 Mar 2007, 1:27 am
Flying J, Inc. [read post]
27 Jun 2019, 12:02 pm
The FTC Complaints noted some of the allegedly involved Marcus companies: These included 321Loans Inc. [read post]
24 Feb 2012, 2:44 pm
He was registered with Cambridge Way, Inc. from 02/2004-07/2006, Synergy Investment Group, LLC from 06/2006-06/2008, and Institutional Capital Management, Inc. [read post]
22 Apr 2015, 6:55 am
DAVID KELLY, Appellee. 2nd District.Creditors' rights -- Garnishment -- Service of process on garnishee LLC was defective where writ of garnishment was served on an hourly employee who is not an officer or manager, who does not supervise other personnel, who does not have any direct client contact, and who is not the registered agent for service of process -- There is no merit to contention that employee was a business agent authorized to accept service of process --… [read post]
1 Sep 2012, 5:00 pm
Life Partners Holdings Inc. [read post]
1 Jan 2010, 4:08 am
The Pennsylvania debt collector Academy Collection Service, Inc., was sued by a client for its collection activities. [read post]
8 Jul 2020, 2:06 pm
" (Construction Protective Services, Inc. v. [read post]
18 Sep 2014, 4:29 pm
About hotelAVE Hotel Asset Value Enhancement, Inc. [read post]
13 Mar 2007, 6:37 pm
About LexisNexis LexisNexis ® (www.lexisnexis.com) is a leading provider of information and services solutions, including its flagship Web-based Lexis ® and Nexis ® research services, to a wide range of professionals in the legal, risk management, corporate, government, law enforcement, accounting and academic markets. [read post]
19 Aug 2022, 8:54 am
According to FINRA Disciplinary actions for Aug 2022, the following individuals were barred from FINRA and cannot currently work for a FINRA brokerage firm for failing to provide FINRA with information it requested or to keep information current with FINRA pursuant to FINRA rules: NAME FORMER EMPLOYERS Teresa Gomez UBS Financial Services Inc. [read post]
22 Sep 2021, 9:23 am
Citigroup Global Markets Inc. [read post]
