Search for: "CONNECTIONS CONSULTANT SERVICES, LLC" Results 181 - 200 of 967
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27 May 2022, 11:21 am by Emanuela Tala
  On September 24, 2021, a Petition for a Writ of Certiorari was filed in connection with 303 Creative LLC, et al. v. [read post]
24 May 2022, 7:45 am by The White Law Group
  Bernatzky was reportedly registered with the following FINRA registered firms, among others during her 26-year career in the securities industry:    04/05/2006 – 08/18/2021, HENLEY & COMPANY LLC (CRD#:131453), SHOREHAM, NY,   07/27/1999 – 04/19/2006, PRIME CAPITAL SERVICES, INC. [read post]
20 May 2022, 4:00 am by Jim Sedor
Delaware – State Auditor Loses Bid to Have Procurement Charge Dropped MSN – Randall Chase (Associated Press) | Published: 5/17/2022 A judge refused to dismiss a criminal charge accusing Delaware’s embattled state auditor of deliberately breaking up payments for a contract she entered into with a former campaign consultant in order to avoid compliance with state procurement law. [read post]
10 May 2022, 6:17 am by Kelly Shivery
Small businesses owned, controlled, and operated by veterans of the United States military who incurred a service-connected disability are eligible for these contracts. [read post]
5 May 2022, 12:32 pm by The White Law Group
   Belardino was reportedly registered with the following FINRA registered firms, among others during his career in the securities industry:    03/25/2017 – 04/16/2019, MML INVESTORS SERVICES, LLC (CRD#:10409), ELMSFORD, NY,    10/23/2007 – 03/25/2017, MSI FINANCIAL SERVICES, INC. [read post]
22 Apr 2022, 4:00 am by Jim Sedor
Campaign Finance Watchdog Cracks Down on Untraceable Super PAC Donations MSN – Zach Montellaro (Politico) | Published: 4/15/2022 A statement from four of the six members of the FEC indicated the agency would now start cracking down on straw donations to super PACs that are funneled through limited liability companies (LLCs) by requiring disclose of who is behind the LLCs. [read post]
19 Apr 2022, 5:05 am by David W.S. Lieberman
 The Stark Law defines referral in relevant part as the request by a physician for, or ordering of, or the certifying or recertifying of the need for any , . . . health service . . ., including a request for a consultation with another physician and any test or procedure ordered by or to be performed by (or under the supervision of) that other physician. 42 C.F.R. [read post]
14 Apr 2022, 11:37 am by Ben Vernia
On April 4, the Department of Justice announced that it had filed a complaint intervening in a suit alleging that several entities and numerous individuals violated the Antikickback Statute and Stark Law in connection with laboratory services. [read post]
4 Apr 2022, 7:43 am by The White Law Group
   According to his FINRA BrokerCheck report, Velten is not currently registered as a broker, but was reportedly affiliated with the following firms during his career in the securities industry:   01/27/2020 – 04/28/2020, AMERIPRISE FINANCIAL SERVICES, LLC (CRD#:6363), New Port Richey, FL,    07/27/2018 – 01/27/2020, INDEPENDENT FINANCIAL GROUP, LLC (CRD#:7717), NEW PORT RICHEY, FL   08/18/2006 – 08/07/2018, SUMMIT… [read post]
1 Apr 2022, 3:00 pm by David Klein
Consulting with experienced sweepstakes attorneys well in advance of a promotional launch can help prevent regulatory and reputational harm. [read post]
1 Apr 2022, 12:16 pm by Rob Robinson
(Merger) (Combined Company Now Rampiva Global LLC) 29-Sep-20Acuity ELMMitratech 28-Sep-20GlobanetVeritas 8-Sep-20HaiveAyfie 3-Sep-20IntegroInnovative Discovery 19-Aug-20Venio Systems (Investee)Software Growth Partners (Investor) 13-Aug-20CaseLinesThomson Reuters 11-Aug-20NexLPReveal 5-Aug-20AnexsysXact Data Discovery 4-Aug-20NightOwl Global (Merger)HaystackID (Merger) 31-Jul-20Tracker CorpMitratech 14-Jul-20LightSpeedXact Data Discovery 8-Jul-20RVMXact Data Discovery 7-Jul-20NetGovernIpro… [read post]
23 Mar 2022, 4:28 am by Matthew D. Lee
Small Business Administration (SBA) for his company, MBE Capital Partners LLC, to issue PPP Loans as a non-bank lender. [read post]
18 Mar 2022, 4:00 am by Jim Sedor
Lobbyists Connect Ukraine Officials with Powerful Allies to Help in War Against Russia CNBC – Brian Schwartz | Published: 3/15/2022 Lobbyists are working to connect Ukrainian officials with powerful allies in the U.S., including mayors, governors, and representatives of at least one firearm’s dealer to help the war-torn country in its fight against Russia. [read post]
17 Mar 2022, 12:08 pm by The White Law Group
Paul Koch was reportedly affiliated with the following firms during his career, among others, according to FINRA:    10/26/2018 – 02/04/2022, RBC CAPITAL MARKETS, LLC (CRD#:31194), Wayzata, MN,    01/28/2009 – 11/07/2018, UBS FINANCIAL SERVICES INC. [read post]
7 Mar 2022, 10:31 am by The White Law Group
   The panel discussed the recent sanctions for Wahed Invest in connection with allegedly making misleading statements because it marketed itself as providing advisory services compliant with Shariah law but didn’t establish related policies and procedures. [read post]
28 Feb 2022, 5:57 am by vanasse_admin
A Lancaster workers comp lawyer can assist injured employees in proving this connection. [read post]