Search for: "Matter of Financial Corp."
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8 Sep 2020, 9:39 am
The SEC’s investigations of Bank of New York Mellon Corp. were among the largest enforcement actions taken against banks, involved in trading global currencies – a huge financial market. [read post]
25 Jul 2014, 6:53 am
"We are still reviewing the decision, but this is a matter we have disclosed for more than 10 years and we have contemplated this as a potential outcome in our reserving, although we do not have a provision for interest," a Travelers' spokesman said. [read post]
10 Aug 2023, 2:00 am
# # #FTC PRESS RELEASE ~ (07.13.23)CELSIUS COMPLAINT (FILED BY FTC)CELSIUS PROPOSED SETTLEMENT (REACHED WITH CORP. [read post]
10 Feb 2014, 6:11 am
HrynewCivil law: The individual respondent, Larry Hrynew, and corporate respondent, Canadian American Financial Corp., were found liable of civil conspiracy against the respondent, Harish Bhasin, by the Alberta Court of Queens’ Bench. [read post]
7 Apr 2013, 1:46 pm
The offer of judgment was not responded to and the employer, Genesis Healthcare Corp., moved to dismiss the case, arguing that the court lacked subject matter jurisdiction. [read post]
22 May 2018, 8:26 am
We represent investors, financial professionals and investment firms, nationwide. [read post]
10 Apr 2015, 4:12 am
We all know how big drugs are in workers' compensation, heck in general health drugs are big.Really big.The various alphabet soup organizations that spit out statistics and make policy recommendations remind us regularly that pharmaceuticals represent not only some of the single largest expenditures in health care, but that they also represent the single most inflating factor.That the companies that are supposed to manage all of the drug dispensation in this country keep merging into billion… [read post]
7 Oct 2014, 11:45 am
Few decisions interpreting the FCPA have been issued due to the fact that the majority of FCPA investigations have been resolved through lucrative financial settlements. [read post]
26 Feb 2010, 8:23 pm
To further complicate this situation, brokerage firms Cedar Brook Financial Partners, LLC; Next Financial Group, Inc.; QA3 Financial Corp.; and Securities America, Inc. are already embroiled in a putative class action lawsuit for their role as selling agents in the Provident Energy and Shale Royalties securities offerings. [read post]
14 Jul 2014, 9:28 am
Several factors may have contributed to the decision of Citigroup to resolve this matter. [read post]
5 Dec 2018, 8:47 am
New York State Higher Education Services Corp. [read post]
16 May 2012, 5:54 pm
Advanced Software Design Corp. v. [read post]
3 Apr 2018, 6:44 am
He has six customer disputes against him, three of which are pending, and one regulatory matter. [read post]
15 May 2013, 10:38 am
Contribute to the financial well-being of your household. [read post]
25 May 2012, 3:19 pm
” Judge Sutton made clear that “in the end it is the text that matters. [read post]
29 Oct 2013, 6:02 pm
Stamer is recognized, internationally, nationally and locally for her more than 25 years of work, advocacy, education and publications on cutting edge health and managed care, employee benefit, human resources and related workforce, insurance and financial services, and health care matters. [read post]
13 Mar 2008, 8:46 pm
I guess we all owe bankruptcy attorney William (Bill) Lively of Tyler, Texas a debt of gratitude in sticking with this matter, because the 5th Circuit now seems to have leveled the playing field in a decision that benefits the debtors and consumers. [read post]
19 Oct 2010, 11:03 am
In a settlement with US DOJ, US EPA and the State of Missouri, Doe Run Resources Corp. of St. [read post]
27 Jul 2012, 1:53 pm
Alice Corp. [read post]
24 Sep 2012, 4:12 am
Plaintiff was then elected as a director and chief financial officer of the corporation. [read post]
