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7 Apr 2023, 4:00 am by Jim Sedor
The news highlighted instances of suspected fraud in the process, which experts say could be encouraged by higher rates signature-gathering companies are now charging for their services. [read post]
24 Oct 2014, 6:50 am by Jim Sedor
California – Campaign Cash Crackdown OK’d San Diego Union Tribune – David Garrick | Published: 10/21/2014 San Diego City Council members unanimously adopted a series of new campaign finance regulations. [read post]
6 Jun 2024, 7:25 pm by Sabrina I. Pacifici
The company and its founder did not respond to multiple requests for comment. [read post]
13 Dec 2013, 3:14 pm by Stewart Baker
  A respected corporate investigator who had represented Western pharmaceutical companies, he was known for investigating fraud. [read post]
1 Dec 2011, 12:18 pm by Adrian Lurssen
"- Erik Magraken - MacIsaac & Company"Erik is a Personal Injury and ICBC Claims lawyer with the British Columbia law-firm MacIsaac & Company. [read post]
29 Mar 2017, 7:37 am by Edward Hunter
 We will have to wait until June this year when the Taylor Review is due to be published to see what recommendations are put forward. [read post]
3 Jul 2023, 6:26 am by Katie Stephen (UK) and Joe Smallshaw
A summary of the Banque Havilland Decision Notice published by the FCA is set out below. [read post]
5 Sep 2009, 1:09 pm
In the case, the assessee was a company engaged in the business of financing and investments in shares and securities, and suffered a loss of about Rs. 9 lakh in a particular year on account of futures and options. [read post]
13 Aug 2011, 2:33 pm
So far, no published opinion appears available, so stay tuned. [read post]
21 Feb 2020, 3:00 am by Jim Sedor
National/Federal Bloomberg Would Sell Business Interests If Elected President AP News – Kathleen Ronayne | Published: 2/19/2020 Michael Bloomberg would sell the financial data and media company he created if he is elected president, adviser Tim O’Brien said. [read post]
30 Jun 2023, 6:11 pm
Part V explains the relevance of the consistent approaches and argues that ICSID tribunals have established a jurisprudence constante in dealing with SCEs that confirms their access as claimants in investor-state disputes. [read post]
1 Feb 2016, 6:10 am by Marie-Andree Weiss
 The Task Force then published a Notice in the Federal Register seeking comment on these issues. [read post]
11 Apr 2014, 5:00 am by Jim Sedor
Eric Turner, Facing Ethics Probe, Has Long and Deep Ties to Nursing Home Companies Indianapolis Star – Tony Cook | Published: 4/4/2014 An Indiana House ethics committee is set to probe Rep. [read post]
15 Aug 2014, 5:42 am by Joe May
Also named the indictment is Martin O’Malley, a former Redflex company liaison. [read post]
12 Oct 2007, 7:04 am
[Update, 12:07 PM] Although billed as an "exclusive," and indeed it is a useful wrapup, much of what the Chicago Tribune publishes today, as the ILB indicated by the two Gary Post-Tribune stories cited above, has been covered in earlier Post-Tribune stories. [read post]
2 Mar 2012, 10:01 am by admin
Additionally, the Court has ordered that the companies and individuals: pay administrative monetary penalties totaling $9,035,000 ($8 million by the companies and $1,035,000 by the individuals); publish corrective notices on websites hosted at any of the domain names of the companies or individuals and send letters to all Canadian businesses, individuals and organizations targeted by the scam; and pay full restitution to the victims of the scam. [read post]
8 May 2015, 7:00 am by Jim Sedor
Dean Skelos agreed to do so, according to the complaint, as long as the companies paid his son. [read post]
8 May 2011, 4:49 am by Mandelman
Foreclosure work contracted by loan servicing companies to third parties received little or no oversight. [read post]