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6 Oct 2019, 10:19 am by Staff Attorney
  Volpe, formerly registered with First Financial Equity Corporation (First Financial) and LPL Financial LLC (LPL Financial) was subject to an investigation by The Financial Industry Regulatory Authority (FINRA) over these allegations. [read post]
4 Oct 2019, 9:21 am by MOTP
The pages of records attached hereto are the originals or exact duplicate of the originals.Educap attached eleven pages of documents to Martin's affidavit, including a document entitled "combined private education loan application and promissory note," signed by Mendoza and identifying "5StarBank" as the lender, as well as a check issued by "5StarBank. [read post]
4 Oct 2019, 3:00 am by Jim Sedor
Barr Personally Asked Foreign Officials to Aid Inquiry into CIA, FBI Activities in 2016 MSN – Devlin Barrett, Shane Harris, and Matt Zapotosky (Washington Post) | Published: 9/30/2019 Attorney General William Barr held private meetings overseas with foreign intelligence officials seeking their help in a Justice Department inquiry that President Trump hopes will discredit U.S. intelligence agencies’ examination of possible connections between Russia and members of the… [read post]
3 Oct 2019, 5:32 am by Joy Waltemath
They also asserted negligence claims and sought civil penalties under the Private Attorneys General Act (PAGA). [read post]
30 Sep 2019, 2:19 pm
At the Quinn Law Group, LLC, we understand the impact that truck accident injuries can have on your life. [read post]
30 Sep 2019, 7:15 am by Tammy Binford, Contributing Editor
Private-sector employers with at least 100 employees and all federal contractors and subcontractors with at least 50 employees and at least one federal contract or subcontract worth at least $50,000 are required to file the annual EEO-1 report. [read post]
29 Sep 2019, 4:08 pm by INFORRM
Ben Stokes, The Sun and Gareth Thomas: muckraking journalism with no regard for private lives. [read post]
27 Sep 2019, 10:10 am by luiza
Last week, the government announced that compounding pharmacy Diabetic Care Rx LLC, known as Patient Care America (“PCA”), its executives, and the private equity firm managing the pharmacy Riordan, Lewis & Haden Inc., had agreed to pay over $21 million to settle allegations they violated the False Claims Act (“FCA”) by executing a kickback scheme to generate referrals of TRICARE patients. [read post]
27 Sep 2019, 8:22 am by Mark Tabakman
The California based employee sued under two entities, Medical Marijuana Inc. and Seaside Sales and Marketing LLC, in a Private Attorneys General Act. [read post]