Search for: "The Office for Restitution"
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18 May 2023, 5:00 am
AG James prioritizes obtaining restitution over penalties and using funds for abatement rather than to supplant the general fund. [read post]
17 May 2023, 11:30 am
As part of this settlement, MML Investors agrees to pay restitution to eligible customers, which is estimated to total $1,864,167.77. [read post]
14 May 2023, 7:07 pm
.'s Shanghai offices, the rad on the Beijing offices of Mintz Group, cyber reviews of Micron Technology, Inc., and the detention of a Japanese employee of Astellas Pharma, Inc., suggests a broader purpose.Business executives who have consulted with Chinese authorities said the government aims to limit the information collected by foreign companies such as auditors, management consultants, and law firms that could influence how the outside world views China. [read post]
12 May 2023, 2:46 am
The CIA hired psychologist Taleeta Jackson to lead its Sexual Assault Prevention and Response Office to address allegations of mishandling sexual assault and misconduct in its workforce. [read post]
11 May 2023, 12:00 am
The sentence must be served inside the home with exceptions for going to work, testing, community restitution, and other actions required by the court. [read post]
10 May 2023, 9:59 am
In a recent regulatory case, on May 5, 2023, the Financial Industry Regulatory Authority (FINRA) Office of Hearing Officers imposed sanctions on Centaurus Financial, Inc. and its financial advisor Donnie Ingram for engaging in unsuitable and unethical practices, as well as supervisory failures. [read post]
5 May 2023, 12:12 pm
This may be a community sanction (e.g., a warning, fine, or restitution). [read post]
4 May 2023, 7:46 am
The White Law Group is a national securities arbitration, securities fraud, and investor protection law firm with offices in Chicago, Illinois. [read post]
2 May 2023, 9:06 am
He will also be ordered to pay restitution. [read post]
28 Apr 2023, 7:03 am
You can reach our Atlanta office at (404) 891-9150 and our Savannah office at (912) 867-9140. [read post]
24 Apr 2023, 2:05 pm
To schedule a free consultation, contact our offices right now at 214-651-6100. [read post]
21 Apr 2023, 6:55 am
Federal gov spending on AI hit $3.3B in fiscal 2022: study [FedScoop] RPA reducing the burden on DHS contracting officers [FedNewsNet] No, DOD didn’t contract for COVID research before pandemic [APNews] GSA and DHS formalize partnership to promote sustainability [GSA] General Dynamics, SAIC continue battle over $95M contract [WashTech] Construction Company Owner Sentenced to 78 Months in Prison and Ordered to Pay Nearly $1 Million in Restitution for Rigging… [read post]
18 Apr 2023, 5:36 am
The FAL allows restitution, but that “requires both that money or property have been lost by a [claimant], on the one hand, and that it have been acquired by a [counterclaimant], on the other. [read post]
17 Apr 2023, 9:52 am
In December 2020, RBC was censured and ordered to pay $685,520, plus interest, in restitution. [read post]
14 Apr 2023, 11:27 am
Regulatory actions taken against a broker-dealer may include censures, fines, suspensions and restitution, among other sanctions. [read post]
14 Apr 2023, 8:42 am
Regulatory actions taken against a broker-dealer may include censures, fines, suspensions and restitution, among others. [read post]
14 Apr 2023, 12:00 am
Arizona’s laws mean you only need to have physical control of a vehicle to have a police officer arrest you for a DUI. [read post]
13 Apr 2023, 1:32 pm
They may include censures, fines, suspensions or restitution among others. [read post]
13 Apr 2023, 8:58 am
North Carolina boasts that its MID has recovered more than $1 billion in restitution and penalties for the state. [read post]
12 Apr 2023, 8:29 am
In addition, the team will pay $425,000 to the District for restitution, attorneys’ fees, costs, and contributions to the District’s litigation support fund (as determined in the sole discretion of the AG). [read post]
