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The Financial Industry Regulatory Authority (FINRA) recently fined UBS Financial Services, Inc. $2.5 million, and required the firm to pay $8.25 million in restitution to customers. [read post]
8 Feb 2018, 7:13 am by Fraud Fighters
On Tuesday, January 30, 2018, United States Attorney for the Middle District of Florida Maria Chapa Lopez announced the settlement of a false claims act case against AmeriCare Ambulance Service, Inc. and its sister company, AmeriCare ALS, Inc. [read post]
11 Dec 2010, 11:22 am by caro.v.camp
Its Complex Painting Analysis Method (CPAM) combines five techniques to help authenticate paintings: [read post]
18 Mar 2024, 1:00 am by The Nonprofit Blogger Named Below
Last Thursday, the Wisconsin Supreme Court issued its much anticipated opinion in Catholic Charities Bureau, Inc., Barron County Developmental Services, Inc., Diversified Services, Inc., Black River Industries, Inc. and Headwaters, Inc. [read post]
25 Feb 2014, 9:33 am by DMLP Staff
According to the court, it had jurisdiction over the motion based on service of the subpoena on Yelp's registered agent. [read post]
24 Apr 2012, 11:39 am by Seth Hanft
    -  Ignoring reports indicating that ABB, Inc. overpaid for services and that payments subsidized services for ABB, Inc. corporate plans. [read post]
4 Apr 2019, 11:38 am by Morse Barnes-Brown Pendleton
Firm client MPAY, Inc. has acquired Michigan-based payroll company, BenePAY, a leader in payroll, tax and HR services, to accelerate MPAY’s national payroll and human resource services expansion strategy through its Payentry brand. [read post]
26 Aug 2021, 8:05 am by Mark Astarita
The Securities and Exchange Commission today instituted settled charges against Crews & Associates Inc., an Arkansas-based broker-dealer, and its former CEO, Rush F. [read post]
14 May 2015, 5:30 am by Kori Shafer-Stack
Postal Service at one of its locations in Chicago (2643 N. [read post]
7 Oct 2011, 7:25 am by fraudfighters
  LHC was accused of submitting false bills for its services to Medicare, TRICARE, and Federal Employees Health Benefits programs. [read post]
25 Jun 2013, 6:00 am by Karel Frielink
According to the Advocate General a national data protection authority cannot require an internet search engine service provider to withdraw information from its index except in cases where this service provider has not complied with the exclusion codes4 or where a request emanating from a website regarding an update of cache memory has not been complied with. [read post]
6 Mar 2007, 5:03 pm
The agreement expands Verasys' computer forensics capabilities and its ability to deliver comprehensive e-discovery services to its worldwide client base. [read post]
In a recent lawsuit, Uber Technologies Inc. is accused of violating California’s Unfair Competition Law. [read post]
17 Sep 2013, 5:57 am
In a September 10, 2013 ruling, Judge Naomi Reice Buchwald granted plaintiff CBS Broadcasting Inc.' [read post]