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23 Jan 2019, 2:22 pm by Staff Attorney
In the industry the term selling away refers to when a financial advisor solicits investments in companies, promissory notes, or other securities that are not pre-approved by the broker’s affiliated firm. [read post]
22 Aug 2011, 1:11 pm by Robert Elliott, J.D.
Two companies have been fined a total of £640,000 ($1,023,000) following the death of several Scottish fish farm workers on a barge moored at a salmon farm on Loch Creran, Argyll & Bute. [read post]
7 Jun 2019, 6:11 am by Bob Bauer
In two years, he secured indictments, convictions or pleas from 34 individuals and three companies. [read post]
22 Feb 2011, 9:20 am by Justin McLachlan
Named in the suit are Jonathan Curshen; David Ricci and Ronny Salazar, from Costa Rica; Ariav Weinbaum and Yitzchak Zigdon of Israel; Robert Weidenbaum and Michael Krome. [read post]
4 Dec 2014, 5:07 am by Paul Caron
Robert Anderson (Pepperdine), JDs in the Boardroom (2014 Edition): This is the second annual report on JDs in senior business positions in U.S. publicly traded companies. [read post]
20 Feb 2007, 12:14 pm
"Justices overturn award against tobacco company": David G. [read post]
4 Apr 2018, 11:00 am by Robert Ambrogi
LegalSifter, whose product uses AI to review contracts and identify critical or missing […] The post Non-Artificial Contracts Intelligence Joins Artificial Intelligence Contracts Company appeared first on Robert Ambrogi's LawSites. [read post]
2 Apr 2018, 6:15 am by Robert Ambrogi
In January, Avvo was acquired by Internet Brands, a web behemoth that already owned a portfolio of legal sites such as Nolo, Martindale-Hubbell, Ngage […] The post Following Avvo’s Acquisition, Founder Britton is Leaving the Company appeared first on Robert Ambrogi's LawSites. [read post]
14 Jul 2009, 2:28 am
Santoya Financial Company, LLC, a Phoenix, Arizona-based mortgage loan modification company, and its owners Thomas Montoya and Robert Sanchez have been sued for engaging in deceptive practices. [read post]
23 Jun 2017, 11:21 am by theadm
Eight African American employees of a Texas sanitation company have filed a lawsuit claiming discrimination and retaliation. [read post]
29 Jun 2023, 4:50 am by Berniard Law Firm
But what happens when those dreams are shattered because the condo management company neglects essential repairs for years on end? [read post]
6 Oct 2017, 1:41 pm by Mark Astarita
The Securities and Exchange Commission today announced that Robert Evans III has been named Chief of the Office of International Corporate Finance in the agency’s Division of Corporation Finance. [read post]
8 Jun 2009, 9:07 am
Robert Reich points out in his June 5 post on TPM that big pharmaceutical companies and the insurance lobby are gaining ground in their campaign to kill the public option in the emerging health care bill. [read post]
10 Sep 2015, 8:23 am by Rachel Dollar
Robert Denne of Jefferson Hills, a former top loan officer at Century III Home Equity […] The post Former loan officer at defunct South Hills mortgage company pleads guilty to fraud appeared first on Mortgage Fraud Blog. [read post]