Search for: "US Security Associates Inc"
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23 Apr 2018, 8:00 am
Data Breaches Portable Oxygen Device Maker Inogen Announces Data Breach • Inogen Inc., which makes portable oxygen devices, reported to the U.S. [read post]
23 Apr 2018, 1:20 am
Supreme Court issued its unanimous decision in Cyan, Inc. v. [read post]
18 Apr 2018, 1:29 pm
Openet Telecom, Inc., 841 F.3d 1288 (Fed. [read post]
18 Apr 2018, 11:55 am
Individuals can use the Withholding Calculator to estimate their 2018 and to compare their current tax withholding to help the individual decide if the individual needs to change his withholding with an employer. [read post]
17 Apr 2018, 11:29 am
Kingsley Books, Inc. v. [read post]
16 Apr 2018, 4:48 pm
Securities and Exchange Commission (SEC) charged two co-founders of Centra Tech, Inc., (Centra) a purported financial services start-up, with orchestrating a fraudulent initial coin offering (ICO), a term that is meant to describe the offer and sale of digital assets issued and distributed on a blockchain, that raised more than $32 million from thousands of investors. [read post]
16 Apr 2018, 11:00 am
Glick and his businesses, Financial Management Strategies, Glick Accounting Services, and Glick & Associates in March 2017 before he was charged by federal prosecutors. [read post]
16 Apr 2018, 10:38 am
Stamer also is a highly popular lecturer, symposia chair and author, who publishes and speaks extensively on health and managed care industry, human resources, employment and other privacy, data security and other technology, regulatory and operational risk management for the American Bar Association, ALI-ABA, American Health Lawyers, Society of Human Resources Professionals, the Southwest Benefits Association, the Society of Employee Benefits Administrators, the American… [read post]
16 Apr 2018, 10:32 am
Inc. v. [read post]
16 Apr 2018, 5:57 am
Chicago Investment Advisor Sentenced to More Than 12 Years in Federal Prison for Misappropriating $5.2 Million in Client Funds (DOJ Press Release)https://www.justice.gov/usao-ndil/pr/chicago-investment-advisor-sentenced-more-12-years-federal-prison-misappropriating-52Investment advisor Daniel Glick owned and operated Financial Management Strategies Inc., Glick Accounting Services Inc., and Glick & Associates Ltd., through which he purportedly provided accounting, tax,… [read post]
12 Apr 2018, 7:42 pm
As an enforcement policy, the FAB states that WHD will use the duties test at 29 C.F.R. [read post]
12 Apr 2018, 7:01 pm
The Labor Department also says employee misclassification also generates substantial losses to state and federal treasuries, and to the Social Security and Medicare funds, as well as to state unemployment insurance and workers compensation funds. [read post]
10 Apr 2018, 11:51 am
The Parking REIT, Inc. [read post]
9 Apr 2018, 8:27 am
The request was reportedly sent in connection with an investigation into, among other things, alleged possible excessive trading and use of discretion without written authorization in customer’s accounts while Brunner was associated with Investment Planners, Inc. in Huntington, New York. [read post]
6 Apr 2018, 10:37 am
Harris Funeral Homes, Inc.). [read post]
5 Apr 2018, 7:55 pm
RADACK ROBOSIGNER REDUX: Chief of one of many courts of appeal in Texas takes swipe at 2017 CFPB enforcement action against Transworld Systems, Inc. [read post]
5 Apr 2018, 8:24 am
If you would like to be added to our distribution list, please contact us. **** April 5, 2018 Clients, Friends, Associates: The first quarter of 2018 has seen many developments impacting traditional hedge fund managers as well as those in the digital asset space. [read post]
5 Apr 2018, 6:51 am
Raw Seafoods, Inc., No. 139260 (Mass. [read post]
4 Apr 2018, 11:28 am
SEC Comments on NASAA’s Release Reminding Investors of Risks in Cryptocurrency Investment: The SEC commended the January 4, 2018 release from the North American Securities Administrators Association stressing concerns relating to cryptocurrencies and ICOs. [read post]
3 Apr 2018, 8:05 am
Prometheus Labs., Inc., 566 U.S. 66 (2012), see 722 F.3d 1335.) [read post]
