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15 Jul 2010, 7:04 am
A federal grand jury indicted Nevin Shapiro, former owner and chief executive officer of Capitol Investments USA Inc. [read post]
27 Oct 2020, 3:43 pm
The defendants in the lawsuit filed by the FTC in August 2020 in a New York federal district court against two merchant cash advance providers and their chief executive officer and president for alleged unfair and deceptive conduct in violation of Section 5 of the FTC Act have filed a motion to dismiss. [read post]
13 Dec 2011, 8:05 am
., stepping into the role previously held by Judy Goldring, who will continue in her role as executive vice president and chief operating officer.In his new role, Adams is responsible for all legal, corporate governance, and compliance matters in Canada and abroad. [read post]
31 Mar 2020, 9:36 am
Rivera and John Catalano Real estate billionaire Tom Barrack, the chairman and chief executive officer of Colony Capital, warned recently that the U.S. commercial real estate mortgage market is on the brink of collapse due to a predicted chain reaction of margin calls, mass foreclosures, evictions and bank failures resulting from the coronavirus pandemic. [read post]
15 Jul 2010, 7:04 am
A federal grand jury indicted Nevin Shapiro, former owner and chief executive officer of Capitol Investments USA Inc. [read post]
20 Jun 2019, 12:01 pm
Longo of the Los Angeles Regional Office. [read post]
22 Nov 2006, 6:08 am
Last month, the company named longtime industry executive Greg Mazares as president and chief executive officer and then tapped highly respected litigation support consultant Greg Spicer as vice president of business development, national accounts. [read post]
3 Feb 2014, 12:52 am
Here are the nuts and bolts of the event: The summit is complimentary to in-house Chief Litigation Executives who come from companies with a minimum of $750 million revenue. [read post]
14 Jul 2011, 2:23 pm
., State Farm's Chief Executive Officer, must not have liked reading the headlines following a defamation verdict in favor of an Indianapolis restoration contractor that State Farm accused of fraud.The Indianapolis Business Journal reported that: A...jury has awarded a local contractor $14.5 million in his prolonged legal battle with State Farm Insurance following a 2006 hailstorm that caused severe damage in central Indiana. [read post]
25 Jul 2017, 12:10 pm
Carl Ayers (Moderator) Publisher, Regulatory Compliance Watch Brian Moran, Executive director and CCO Sterling Capital Management Joseph McGill, J.D., Chief Compliance Officer Lord, Abbett & Co. [read post]
14 Sep 2020, 11:56 am
District Court for the District of Connecticut entered final judgments against Connecticut investment advisory firm Temenos Advisory, Inc. and its former chief executive officer, George Taylor. [read post]
14 Dec 2007, 12:50 am
Martin Felsky is a Canadian lawyer and chief executive officer of Commonwealth Legal. [read post]
27 Jun 2023, 7:37 am
On 26 June 2023, the FCA published a speech by Emily Shepperd, its Chief Operating Officer and Executive Director of Authorisations, delivered online at the Westminster Business forum. [read post]
14 Jul 2011, 2:23 pm
., State Farm's Chief Executive Officer, must not have liked reading the headlines following a defamation verdict in favor of an Indianapolis restoration contractor that State Farm accused of fraud.The Indianapolis Business Journal reported that: A...jury has awarded a local contractor $14.5 million in his prolonged legal battle with State Farm Insurance following a 2006 hailstorm that caused severe damage in central Indiana. [read post]
19 Jul 2018, 7:08 am
., a Connecticut investment advisory firm and its chief executive officer. [read post]
9 Jul 2024, 1:00 am
The BoE’s Executive Director for Data and Analytics Transformation and Chief Data Officer, James Benford, also delivered a speech on topic at the Financial Conduct Authority Data innovation for Future of Regulation conference. [read post]
3 Dec 2009, 9:38 pm
Although it may be considered small change when compared with the fraud of fellow Floridian Scott Rothstein, according to an FBI press release, Gary Ernest Williams, former Chief Financial Officer for Marian Gardens Tree Farm (MGTF) in Groveland, Florida, was sentenced to eight years imprisonment on Monday in the U.S. [read post]
11 Aug 2013, 10:02 pm
Stewart Parnell was the chief executive of the now defunct company. [read post]
3 Sep 2008, 8:38 pm
Hood is scheduled to be executed. [read post]
19 Aug 2011, 2:59 am
Now FSIS rule-making on the issue is being deliberated -- some say delayed -- in the Executive Office of Management and Budget (OMB). [read post]
