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13 Dec 2007, 8:27 am
X--------------------------------------------------------------------- "Let's police ourselves, we know what needs to be done" "I am in favor of establishing new standards and best practices, SSP can take the leadership role" Jack Meligan, Settlement Professionals, Inc. [read post]
9 Jul 2020, 10:56 am
Mohanbhai Ramchandani and Mohan’s Custom Tailors, Inc., which resulted in the recovery of $5.5 million in connection with a decade — long tax evasion scheme. [read post]
9 Jul 2020, 10:56 am
Mohanbhai Ramchandani and Mohan’s Custom Tailors, Inc., which resulted in the recovery of $5.5 million in connection with a decade — long tax evasion scheme. [read post]
Mount Vernon Monetary Management Corp. Files for Chapter 11 Protection After Appointment of Receiver
28 May 2010, 12:58 am
Applebaum, a senior managing director at FTI Consulting, Inc. in New York City, as the receiver for MVMMC and the other debtors. [read post]
1 Aug 2019, 11:54 am
Litigation Services Handbook: The Role of the Financial Expert, 4th Edition, John Wiley & Sons, Inc., January 2007 [9] In re Barclays Bank PLC Sec. [read post]
31 May 2007, 1:50 am
Documents listed are accessible through subscription to the GalleryWatch.com service. [read post]
18 Aug 2010, 6:39 pm
©2010 Amaxx Risk Solutions, Inc. [read post]
8 Oct 2017, 10:12 am
Hill Jr. did sign legal services agreements with attorney Gregory Shamoun and SHAMOUN & NORMAN, LLP (a solo lawfirm all but in name) and paid ca $1 million in fees for work he was billed for, but got sued by Shamoun after settlement for a multiple of the billed fee amount as a “bonus” for what Shamoun calls “global settlement services. [read post]
27 Jun 2015, 2:50 pm
The firm might, of course, be sued, but it would be entitled to have the dispute diverted into a private arbitral forum by filing a motion to compel, relying on the legal services contract signed by the client. [read post]
20 Jan 2014, 2:23 pm
She regularly designs and presents HIPAA and other risk management, compliance and other training for health plans, employers, health care providers, professional associations and others. [read post]
8 Apr 2011, 3:00 am
App. 1995); see Paschall’s, Inc. v. [read post]
14 Jun 2021, 9:59 am
Following Vice President Harris’s June 7 visit to Guatemala, Giammattei will discuss Guatemala’s economic recovery, migration, corruption and U.S. [read post]
24 Mar 2017, 7:36 am
The contract completion date would be defined as “the latter of the date of final performance of all the contracted services or the date that final payment for such services becomes due without regard to the date final payment is made. [read post]
24 Mar 2017, 7:36 am
The contract completion date would be defined as “the latter of the date of final performance of all the contracted services or the date that final payment for such services becomes due without regard to the date final payment is made. [read post]
5 Jun 2024, 10:52 am
David Lerner CEO Under Investigation June 5, 2024: The CEO and president of David Lerner Associates Inc. is reportedly under investigation by the Financial Industry Regulatory Authority Inc. [read post]
25 Feb 2009, 12:26 am
A subscription to LAW.COM is needed for online access to this service. [read post]
24 Jan 2012, 10:49 am
” In addition to these issues, several broker-dealers that had sold Behringer Harvard products “…pulled the plug on their relationship…” Investmentnews.com mentioned American Portfolios Financial Services Inc. and Securities America Inc. as two of the firms. [read post]
24 Nov 2015, 11:36 am
Finnerty should finally be granted the security of the retirement savings he duly earned through his 22 years of service to Stiefel,” he said. [read post]
11 Jun 2020, 4:26 pm
Solutions Law Press, Inc. invites you receive future updates by registering on our Solutions Law Press, Inc. [read post]
23 Jan 2011, 11:28 am
In Southeast Mental Health Center, Inc., v. [read post]
