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25 Feb 2013, 8:47 pm by Cynthia Marcotte Stamer
  Labor Department officials announced Deerebuilt LLC in Ardmore, Okla., has paid $85,105 in overtime back wages to 112 current and former employees following a W&HD investigation that found that the employer paid “straight time” for all hours worked, failing to pay overtime at time and one-half employees’ regular rates of pay for hours worked beyond 40 in a workweek, as required by the FLSA. [read post]
” “A restrictive covenant, assuming it is ancillary to a valid employment relationship, is reasonable only if the covenant: (1) is no greater than is required for the protection of a legitimate business interest of the employer-promisee, (2) does not impose undue hardship on the employee-promisor, and (3) is not injurious to the public. [read post]
27 Jul 2011, 6:35 pm by Steve Bainbridge
Soros Fund Management LLC, told clients it will no longer manage outside investors' money. [read post]
24 Jan 2020, 9:46 am by Renae Lloyd
According to public records, the Financial Industry Regulatory Authority (FINRA) has reportedly barred Bracy from working in the securities industry after she allegedly refused to appear for on-the-record testimony as requested by FINRA in connection with its investigation of Bracy’s sale of a Future Income Payments, LLC’s structured cash flow investment, comprised of pension streams. [read post]
3 Apr 2020, 10:28 am by Jacklyn Fetbroyt
Among other things, Jackie focuses on counseling companies and business owners through all stages of their ventures from conception to dissolution, assisting her business clients in all of their needs for maintenance and growth. [read post]
26 Jul 2016, 10:53 pm by Bill Marler
Good Food Concepts, LLC, doing business as Ranch Foods Direct, a Colorado Springs, Colo. establishment, is recalling approximately 2,606 pounds of non-intact beef products that may be contaminated with E. coli O157:H7, the U.S. [read post]
26 May 2019, 5:44 am by Staff Attorney
When advisors convert or misappropriate funds they often create businesses or other vehicles to serve as a cover for the theft of funds. [read post]
6 Oct 2019, 10:19 am by Staff Attorney
When advisors convert or misappropriate funds they often create businesses or other vehicles to serve as a cover for the theft of funds. [read post]
6 Jul 2018, 11:46 am by Staff Attorney
Each firm is required to have procedures in order to monitor the activities of each advisor’s activities and interaction with the public. [read post]
6 Sep 2022, 6:37 am by Staff Attorney
” The public now has a right to question the legitimacy of FINRA’s BrokerCheck system that allows broker records to be easily cleaned. [read post]
7 Dec 2019, 5:30 am by Staff Attorney
When advisors convert or misappropriate funds they often create businesses or other vehicles to serve as a cover for the theft of funds. [read post]
21 Sep 2018, 3:25 pm by Staff Attorney
  When advisors convert or misappropriate funds they often created businesses or other vehicles to serve as a cover for the theft of funds. [read post]
31 Oct 2016, 7:46 am by Adam Weinstein
  Often times, brokers sell promissory notes and other investments through side businesses as accountants, lawyers, real estate brokers, or insurance agents to clients of those side practices. [read post]
25 Apr 2019, 10:59 am by Staff Attorney
  His public disclosures list several outside business activities including Gen X for America, ibotit, and ERISA Smart. [read post]