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16 Apr 2020, 1:06 pm by Renae Lloyd
For more information on the firm please visit us on the web at www.whitesecuritieslaw.com. [read post]
30 Sep 2016, 12:41 pm by D. Daxton White
Jerome Krause, a broker with First Heartland Capital Inc. must pay $600,000 in damages to an elderly couple after allegedly stealing money from them, according to the Financial Industry Regulatory Authority Inc. [read post]
2 Dec 2015, 1:00 pm by Suchismita Pahi
On the heels of the Lahey Hospital and Medical Center resolution agreement, OCR announced a resolution agreement with Triple-S Management Corporation and its subsidiaries, Triple-S Salud Inc. and Triple-C Inc. [read post]
12 Sep 2017, 8:30 am by Merritt Baer, Chinmayi Sharma
Global Payments, Inc., the court held that a payment processor owed no duty to consumers using the company’s platform to send funds to merchants. [read post]
22 Jan 2016, 6:55 am by Adam Weinstein
Certain commonly used measures and ratios used to determine churning help evaluate a churning claim. [read post]
19 Dec 2007, 12:20 pm
Defendant:77 Investigations, Inc., and Reginald Kimbro (California) Judgment:Pending Defendant:Integrity Security & Investigation Services, Inc. [read post]
6 Feb 2014, 9:40 pm by Gordon Firemark
Clio allows you to manage your matters, clients, time, bills, trust accounts and more all through a a secure, easy-to-use, web-based interface. [read post]
3 May 2012, 10:31 am
E-Verify is a system maintained by the Department of Homeland Security (DHS) that allows employers to check a new hire's employment authorization status online, using a variety of DHS and other government databases. [read post]
15 Feb 2018, 3:26 am by Nate Nead
Virtual data rooms (VDRs) are secure extranets that serve as online repositories of data. [read post]
21 Aug 2009, 11:17 am
Without this settlement agreement to divest, there would be little or no competition in the development, manufacture and sale of certain semiconductor devices used in military and space programs essential to the security of the United States. [read post]
27 Dec 2015, 8:19 am by Adam Weinstein
The attorneys at Gana LLP are experienced in representing investors in cases where banks and brokerage firms help facilitate securities frauds on investors. [read post]