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21 Jun 2012, 11:11 am by Neil Rosenbaum
Last week, the FTC settled allegations that data broker Spokeo, Inc. failed to comply with the Fair Credit Reporting Act (FCRA) and posted deceptive endorsements about its services on websites and blogs. [read post]
29 Dec 2013, 11:20 am by Omar Ha-Redeye
Google, Inc., while affirming the decision in September that denied a motion to dismiss by Google. [read post]
8 Nov 2016, 4:30 am by Charles Sartain
Posted by Charles Sartain MEMORANDUM From: Legal Department To: Accounts Payable Re: What we learned from Shell Western E&P, Inc. v. [read post]
18 Sep 2013, 2:04 pm by Taras Rudnitsky
  We promise you personal service as you will have one attorney, Taras Rudnitsky, working on your credit card lawsuit or debt collection case from beginning to end. [read post]
22 Oct 2009, 1:02 pm
The Federal Trade Commission announced this week that MoneyGram International Inc., a leading U.S. money transfer service, will pay $18 million in consumer compensation for what seems to be its compliance with fraudulent money-wiring schemes. [read post]
9 May 2024, 3:08 pm by Adam G. Schreck
” In total, the SEC collected $400,000 in civil penalties from the firms, with Delphia (USA) Inc. [read post]
3 Nov 2017, 10:51 am by Amanda Pickens
October 13, 2017) (action brought under NC Unfair and Deceptive Trade Practices Act by consumers against defendants, which are global communications and IT services companies, alleging they were charged false and unauthorized charges for services including telephone, internet and/or television accounts, resulting in charges for services they did not order and overcharges for services they did receive.) [read post]
28 Nov 2018, 4:00 am by Ken Chasse
But there is insignificant pressure to perform that duty because governments choose not to hold law societies accountable to the political-democratic process.[5] They regulate the legal profession by law, but they themselves are not subject to the rule of law. [read post]
” The COPPA established certain regulations for websites and online services operating who operate in the US and provide their services to or collect personal information from children under the age of 13. [read post]
28 Apr 2022, 12:41 pm by Geoff Schweller
Securities and Exchange Commission (SEC) and Department of Justice (DOJ) announced charges against Stericycle, Inc. for violations of the Foreign Corrupt Practices Act (FCPA). [read post]
22 Feb 2007, 7:19 am
NASD Fines Raymond James Financial Services, Inc. $2.75 Million for Lax Supervision of Producing Branch Managers, NASD, February 21, 2007 Raymond James Fined in Lack of Oversight, New York Times, February 22, 2007 Related Web Resources: Raymond James Financial NASD NASD BrokerChecker [read post]
9 Apr 2015, 11:33 am
Indianapolis, Indiana - An Indiana trademark lawyer for Wheaton Van Lines, Inc. and Bekins Van Lines, Inc., both of Indianapolis, Indiana (collectively, "Bekins"), filed a trademark-infringement lawsuit in the Southern District of Indiana alleging that Faulk-Collier Moving & Storage, LLC and David Vaughn, both of Louisiana, infringed the trademark BEKINS®, which has been registered by the U.S. [read post]
16 May 2014, 7:26 am by Mark Astarita
DeYoung hid the losses by issuing inflated account statements, allowing him to continue collecting fees and further victimizing his customers. [read post]