Search for: "Federal Bureau of Investigation Inc."
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22 Feb 2011, 9:45 am
Carr Miller Capital LLC The New Jersey Office of the Attorney General and the Bureau of Securities filed a lawsuit against Carr Miller Capital LLC and its three principals. [read post]
27 Jan 2014, 12:14 pm
Attorney’s Office for the District of Minnesota, was supported by the DOJ’s Civil Division, the Federal Bureau of Investigation, the U.S. [read post]
3 Jun 2016, 1:22 pm
Attorney’s Office for the Southern District of New York, the Federal Bureau of Investigation, and the Financial Industry Regulatory Authority.SEC Press Release--- If you need help with a securities litigation, arbitration or litigation issue, email Mark Astarita or call 212-509-6544 to speak to a securities lawyer. [read post]
2 Jun 2023, 7:54 am
PayPal Renews Challenge to CFPB Fee Disclosure RuleLaw360 – May 30, 2023 (subscription required) PayPal Inc. has renewed its Washington, D.C., federal court challenge to an allegedly unlawful and unconstitutional Consumer Financial Protection Bureau rule requiring certain digital wallet providers to include fee disclosures similar to prepaid debit cards, while the bureau has launched a bid to keep in place what it claims is a reasonable regulation. [read post]
30 Nov 2017, 12:43 pm
On November 21, 2017, STRUCTURED FINANCE INDUSTRY GROUP, INC. [read post]
27 Dec 2012, 4:00 am
The defendants, Payday Loan Debt Solution, Inc. [read post]
30 Mar 2015, 4:27 pm
These companies are Victim Services Inc. and American Justice Solutions, Inc. [read post]
15 Jul 2011, 8:38 am
The investigation of the case was conducted by the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Office of the Attorney General of Virginia, the Spotsylvania County Sheriff’s Office and the Spotsylvania County Commonwealth Attorney’s Office. [read post]
29 May 2013, 11:13 am
Sykes, who was the owner of Gemstar Capital Group, Inc. [read post]
20 Oct 2011, 5:56 pm
©2011 Amaxx Risk Solutions, Inc. [read post]
21 Nov 2019, 8:44 am
Visa is cooperating with the Bureau. [read post]
7 Oct 2013, 6:46 am
Addressing an issue of first impression, a federal district court in New York found that the New York City Human Rights Law’s protection of employees does not extend to unpaid interns (Wang v Phoenix Satellite Television US, Inc, October 3, 2013, Castel, P). [read post]
22 Mar 2021, 4:30 am
Federal Trade Commission, the Canadian Competition Bureau, Britain’s Competition and Markets Authority and the U.S. [read post]
2 Jul 2013, 9:33 am
Prior to becoming a federal prosecutor, Mr. [read post]
11 Feb 2016, 2:43 pm
-based medical device company called ICB International, Inc. [read post]
4 Jan 2010, 6:36 pm
Attorney’s Office for the District of New Jersey, the Department of Health and Human Services Office of Inspector General and the Centers for Medicare and Medicaid Services and the Federal Bureau of Investigation. [read post]
18 Jan 2011, 8:02 pm
It voluntarily reported that to the FCC, and that agency’s Enforcement Bureau conducted an investigation. [read post]
20 Apr 2020, 9:36 am
Checkr, Inc., No. 19-3771, 2020 U.S. [read post]
24 Oct 2006, 11:45 pm
An attempted sale to a Pepsi employee led to involvement by the Federal Bureau of Investigation, further leading to a $75,000 attempted sale and a $1.5M attempted sale of the trade secrets by the two men. [read post]
22 Jul 2011, 6:22 am
This case was investigated by the Federal Bureau of Investigation and the IRS Criminal Investigation and prosecuted by Assistant U.S. [read post]
