Search for: "US Investigations Services LLC"
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2 Jul 2019, 7:42 am
(SagePoint Financial) and MML Investors Services, LLC (MML Investors) out of Fort Lauderdale, Florida was barred from the financial industry according to records kept by The Financial Industry Regulatory Authority (FINRA). [read post]
7 Sep 2017, 8:18 am
Cohen.State Street Global Markets LLC, State Street Global Advisors Funds Distributors LLC, and State Street Bank and Trust Company agreed to pay a $32.3 million penalty to settle the fraud charges for the hidden transition services markups, which violated Sections 17(a)(1) and (3) of the Securities Act of 1933 as well as Section 15(c)(1) and Section 10(b) of the Securities Exchange Act of 1934 and Rules 10b-5(a) and (c). [read post]
7 Jul 2021, 1:51 pm
Michael Gopie AXA Advisors, LLC Merrill Lynch, Pierce, Fenner & Smith Inc Cary Kievman Ameriprise Financial Services, Inc. [read post]
1 Apr 2024, 7:16 am
His previous employers include Northwestern Mutual Investment Services, LLC (CRD# 2881) of Milwaukee, WI, Walnut Street Securities, Inc. [read post]
21 Jun 2018, 9:00 pm
Agri Star Meat and Poultry LLC of Postville, IA, reported the problem to the USDA’s Food Safety and Inspection Service (FSIS) Thursday, according to the recall notice. [read post]
10 Aug 2010, 8:56 pm
The Nap Nanny web-site says the product is not for use in a crib and it is intended to be used on the floor only. [read post]
24 Apr 2018, 11:16 am
At the summit, representatives from various AG offices broadly described how they use prevention, education, and outreach in senior consumer protection. [read post]
18 Mar 2021, 3:43 am
In Illinois, the RAC is Cotivit, LLC. [read post]
29 Jan 2019, 9:01 pm
Perdue Foods LLC has recalled 16,000 pounds of ready-to-eat chicken nuggets because the wrong labels were used on them. [read post]
28 Jun 2018, 11:49 am
L.P., Cherokee Investment Partners LLC, Ecosystem Investment Partners LLC, Elm Partners Management LLC, HEP Management Corp., Prescott General Partners LLC, RLJ Equity Partners LLC, Rose Park Advisors LLC, and Veteri Place Corp. [read post]
31 Aug 2011, 4:03 pm
EXPERT WITNESS PROFILER, LLC (“EWP”) www.ExpertWitnessProfiler.com, the expert witness research company, announced the official launch of its service to provide comprehensive background profiles on experts and consultants. [read post]
28 Feb 2014, 6:55 am
Zamansky LLC Investigates Losses Stemming from Puerto Rico Bonds The Cochran Firm, D.C. [read post]
24 Mar 2010, 3:36 pm
If you would like more information about this judicial review, please do not hesitate to contact us (we represent the applicant). [read post]
14 Jan 2022, 1:50 am
The Authority decided that the Standard Contractual Clauses, combined with the Austrian website operator’s supplementary measures to transfer personal data to Google LLC in the US, did not ensure an adequate level of data protection. [read post]
28 Jan 2017, 7:00 am
If you are in need of legal services, contact us to schedule a one-on-one consultation today. [read post]
19 Nov 2018, 9:50 am
According to the Florida Department of Financial Services on October 2, 2017, a consent order was filed involving former financial advisor Christopher Laws. [read post]
26 Jul 2014, 8:19 am
Department of Agriculture’s Food Safety and Inspection Service (FSIS) is issuing a public health alert because VU Foods, LLC, a Kansas City, Mo., establishment, refused to issue a recall of breaded chicken products for which there is reason to conclude that they are unfit for human consumption. [read post]
1 Dec 2023, 8:44 am
Contact us today at (800) 975-4345 and let us know how we can help. [read post]
11 Feb 2016, 5:02 am
The investigation found the company used defective equipment and didn’t ensure safe procedures were used when processing flammable materials in its industrial curing oven. [read post]
24 Sep 2019, 9:05 pm
The investigation was conducted by the FSIS Office of Investigations, Enforcement, and Audit. [read post]
