Search for: "Committed Companies, LLC" Results 201 - 220 of 3,235
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5 Sep 2023, 9:37 am by Geoff Schweller
“Today’s resolution demonstrates that the Department is committed to holding accountable not only those who offer kickbacks but also those who receive them. [read post]
1 Sep 2023, 10:13 am by Geoff Schweller
On August 31, the Commodity Futures Trading Commission (CFTC) Whistleblower Office posted a Notice of Covered Action (NCA) for a recent enforcement action taken against Goldman Sachs over allegations that the company committed recordkeeping violations. [read post]
31 Aug 2023, 7:38 am by Kelly Shivery
Howard committed procurement fraud in connection with the SBA 8(a) Business Development program. [read post]
31 Aug 2023, 6:04 am by vanasse_admin
They will have their own lawyer, and that lawyer is committed to representing their interests. [read post]
LLC, 372 NLRB No. 310 (Aug 25, 2023), created a new standard that essentially revived the dormant Joy Silk Mills doctrine with some modifications, thus allowing unions to achieve recognition as the certified bargaining representative of employees without requiring a formal NLRB secret-ballot election. [read post]
30 Aug 2023, 5:45 am by Jeff
This strategy encourages much-needed development while offering attractive tax incentives for investors willing to commit their resources over longer periods. [read post]
23 Aug 2023, 1:13 pm by luiza
  Through his genetics testing company LabSolutions LLC, Patel conspired with patient brokers, telemedicine companies, and call centers to sign up Medicare patients for expensive cancer genetic tests. [read post]
23 Aug 2023, 1:13 pm by luiza
  Through his genetics testing company LabSolutions LLC, Patel conspired with patient brokers, telemedicine companies, and call centers to sign up Medicare patients for expensive cancer genetic tests. [read post]
16 Aug 2023, 10:52 am by Kevin LaCroix
[viii] The ALJ conducting the hearing found that Jarkesy committed securities fraud and imposed monetary and other penalties on him. [read post]
15 Aug 2023, 1:32 am by D. Daxton White
  Because many victims had committed to long-term investments, they refrained from requesting their funds for years. [read post]
11 Aug 2023, 11:23 am
Understand company policies: Every organization should have established policies on workplace harassment. [read post]
9 Aug 2023, 11:25 am by GraceLegere
The firms and their penalties have been produced and outlined as follows: Wells Fargo Securities, LLC together with Wells Fargo Clearing Services, LLC and Wells Fargo Advisors Financial Network, LLC agreed to pay a $125 million penalty; BNP Paribas Securities Corp. and SG Americas Securities, LLC have each agreed to pay penalties of $35 million; BMO Capital Markets Corp. and Mizuho Securities USA LLC have each agreed to pay penalties of $25 million;… [read post]
8 Aug 2023, 9:31 am by jeffreynewmanadmin
Wells Fargo Securities, LLC together with Wells Fargo Clearing Services, LLC and Wells Fargo Advisors Financial Network, LLC agreed to pay a $125 million penalty; BNP Paribas Securities Corp. and SG Americas Securities, LLC have each agreed to pay penalties of $35 million; BMO Capital Markets Corp. and Mizuho Securities USA LLC have each agreed to pay penalties of $25 million; Houlihan Lokey Capital, Inc. has agreed to pay a $15 million penalty; … [read post]
8 Aug 2023, 4:00 am by Sherica Celine
Practical Guidance is committed to amplifying diverse voices of attorneys across all differences, including gender and race. [read post]
7 Aug 2023, 12:43 pm by GraceLegere
These actions committed by William Winchester were unethical and unprofessional. [read post]