Search for: "US Investigations Services, Professional Services Division, Inc."
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27 Jul 2011, 12:08 pm
Firms are also reminded to ensure that their registered representatives understand the risks, terms and costs associated with these products, and that they perform an adequate suitability analysis before recommending them to any customer.andquot; Last week, the Georgia Secretary of State Securities Division issued several subpoenas, requestingandnbsp;documents and information fromandnbsp;Morgan Stanley, UBS, and Ameriprise Financial Inc. in its investigation… [read post]
22 Mar 2019, 9:52 am
Based on an aggregate review of the abridged listing through the lens of Q1 2019, the following findings, data points, and tracking charts may be useful for understanding M&A+I activity patterns in the eDiscovery ecosystem from January 1, 2019, through March 22, 2019. [read post]
23 Jun 2019, 7:34 am
Based on an aggregate review of the abridged listing through the lens of Q2 2019, the following findings, data points, and tracking charts may be useful for understanding M&A+I activity patterns in the eDiscovery ecosystem from April 1, 2019, through June 22, 2019. [read post]
18 Oct 2023, 3:02 pm
KLDiscovery To Expand Managed Review Capabilities with Cenza Technologies Acquisition KLDiscovery Inc. [read post]
29 May 2019, 2:06 am
Stamer also shares her thought leadership, experience and advocacy on these and other related concerns by her service in the leadership of the Solutions Law Press, Inc. [read post]
7 Feb 2023, 6:19 pm
Boynton, head of the Justice Department’s Civil Division, announced today. [read post]
4 Dec 2008, 12:10 pm
(ALJ Maier, U-27486, 3/11/08)PROFESSIONAL, CLERICAL, TECHNICAL EMPLOYEES ASSOCIATION AND BUFFALO CITY SCHOOL DISTRICT. [read post]
11 Jan 2022, 7:10 am
Innovation-related investments driven by the accelerating acceptance and mainstream use of emerging technologies (e.g., artificial intelligence) and the increasing maturity of advanced technologies (e.g., machine learning) in addressing audit, investigation, and litigation requirements. [read post]
24 Oct 2021, 4:17 pm
The appearance comes after she told a US Senate committee hearing earlier this month that Facebook was “divisive” and harmful to children’s mental health. [read post]
5 Feb 2023, 3:10 pm
To submit recommendations for consideration and inclusion in ComplexDiscovery’s cyber, data, and legal discovery-centric service, product, or research announcements, contact us today. [read post]
16 Jul 2019, 2:01 pm
Stamer also shares her thought leadership, experience and advocacy on these and other related concerns by her service in the leadership of the Solutions Law Press, Inc. [read post]
19 Sep 2013, 12:35 pm
Chaudhary worked in various human service organizations including the Young Adult Institute in Queens, NY, the Girls Incorporated of the Greater Capital Region, and Clearview Center, Inc. in Albany, NY. [read post]
29 Apr 2019, 7:21 am
In Metalcraft of Mayville, Inc., a Board Majority made up of Board Chairman John Ring and Board member William Emmanuel ruled found that the Wisconsin based employer Metalcraft of Mayville, Inc. [read post]
22 Dec 2021, 10:52 pm
Second brief on cross appeal due 02/22/2022 for Apple, Inc.. [read post]
30 Jan 2024, 9:50 am
Grace & Company, Inc., Alvin H. [read post]
2 Feb 2017, 6:04 pm
The Proposed Determination notes, for instance, that: A Security Gap Analysis and Assessment conducted for Children’s December 2006-February 2007 by Strategic Management Systems, Inc. [read post]
1 Aug 2023, 4:27 pm
”[10] When an investigation or examination reveals a company is failing to meet the promises it makes to investors and consumers in the form of greenwashing or other types of deceptive disclosures, the SEC may initiate an enforcement action. [read post]
8 Dec 2015, 2:22 pm
Mizer, head of the Justice Department’s Civil Division, announced today. [read post]
17 Nov 2021, 2:44 pm
Solutions Law Press, Inc. invites you receive future updates by registering on our Solutions Law Press, Inc. [read post]
19 Oct 2016, 1:04 pm
She supports her clients both on a real time, “on demand” basis and with longer term basis to deal with daily performance management and operations, emerging crises, strategic planning, process improvement and change management, investigations, defending litigation, audits, investigations or other enforcement challenges, government affairs and public policy. [read post]