Search for: "US Investigations Services LLC"
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20 Sep 2023, 7:20 am
Investors can use the tool to verify whether a broker or brokerage firm is registered with FINRA. [read post]
15 Sep 2023, 6:18 am
“We applaud this company for self-reporting its potential violations and cooperating with government investigators, allowing us to reach a swift settlement. [read post]
13 Sep 2023, 1:36 pm
Per the settlement agreement, Verizon Business Network Services, LLC (“Verizon”) has agreed to pay $4,091,317 to resolve False Claims Act allegations that it failed to completely satisfy certain cybersecurity controls in connection with an information technology service provided to federal agencies. [read post]
13 Sep 2023, 6:24 am
The lawyers at Cordisco & Saile LLC have the investigation skills necessary to take on trucking and insurance companies. [read post]
12 Sep 2023, 12:29 pm
On September 5, 2023, DOJ announced a $4 million settlement with Verizon Business Network Services LLC (Verizon) addressing allegations that Verizon violated the FCA because certain telecommunications services it provided to federal agencies under its General Services Administration (GSA) contracts did not comply with applicable cybersecurity requirements, namely the Office of Management and Budget’s Trusted Internet Connections (TIC)… [read post]
10 Sep 2023, 7:49 am
The judge also criticizes the assertion that Respect the Look would expatriate funds out of the US because “no reasonable pre-suit investigation could have led Jones to believe that Respect the Look was a foreign company. [read post]
8 Sep 2023, 12:51 pm
The firm also neglected to thoroughly investigate potential signature irregularities on certain wire request forms. [read post]
8 Sep 2023, 5:54 am
The principles set forth in this blog show the importance of performing a thorough investigation of the contractual status of the various parties. ******************** Contact us at 305-758-4900 or by email (jgale@jeffgalelaw.com and kgale@jeffgalelaw.com) to learn your legal rights. [read post]
7 Sep 2023, 2:20 am
Contact us today to submit recommendations for consideration and inclusion in ComplexDiscovery’s data and legal discovery-centric service, product, or research announcements. [read post]
30 Aug 2023, 2:12 pm
Under the Final Rule, the pre-election hearing will generally be scheduled to open 8 calendar days from service of the notice of hearing. [read post]
28 Aug 2023, 9:05 pm
On May 24, 2023, an administrative hearing found King of Basturma LLC and its owner Abbas Sachem, both of Westland, MI, as being unfit to receive federal meat inspection services. [read post]
25 Aug 2023, 7:19 am
Verax’s complaint in Boston federal court alleges that the Red Cross is using its dominance in the market for blood platelets to squelch competition for anti-contamination services. [read post]
24 Aug 2023, 12:12 pm
" Thus, a claim that police services were administered in a discriminatory manner and denied a victim protection is a viable equal protection claim. [read post]
24 Aug 2023, 8:57 am
From January 2012 and continuing until January 2022, Aggarwal allegedly used his position at KBS to embezzle the company’s money. [read post]
23 Aug 2023, 12:19 pm
If you use an incorporation service, like IncNow, to form your LLC or corporation, the first company applicant would usually be the person who placed the order. [read post]
22 Aug 2023, 7:37 am
RDx and Genesis allegedly paid commissions to an independent contractor recruiter, Corum Group LLC (Corum), which used Avior to pay kickbacks to Dr. [read post]
18 Aug 2023, 3:45 pm
Someone petitioning for adoption may employ the use of fictitious names where necessary if the rules of service or notice are sufficient to the court. [read post]
18 Aug 2023, 3:45 pm
Someone petitioning for adoption may employ the use of fictitious names where necessary if the rules of service or notice are sufficient to the court. [read post]
17 Aug 2023, 10:49 am
The White Law Group is investigating potential claims involving Northwestern Mutual Investments Services. [read post]
16 Aug 2023, 1:36 pm
FSST Management Services, LLC (Tribal Lending; Arbitration; Choice-of-Law Provision) Buchanan v. [read post]
