Search for: "Privateer LLC"
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20 Oct 2017, 6:55 am
In Universal Cable Productions LLC, et al. v. [read post]
26 Aug 2016, 7:05 am
Wentworth, LLC (JGW). [read post]
26 Feb 2020, 9:48 am
The Bureau alleges that the defendants knew or should have known that the Broker Companies were engaging in the alleged unlawful conduct because they were aware of publicly-available cease and desist orders issued against the Broker Companies by state regulators and “private lawsuits attacking the business model of the Broker Companies and other companies with similar business models. [read post]
8 Jul 2009, 9:37 am
Please note that should you choose to see a physician on your own, it will not likely be covered by workers' compensation insurance nor by your private health insurance. [read post]
15 Aug 2021, 3:35 pm
ESG has become such a large component of my law practice that I am now collaborating with a fabulous group attorneys in ESG Legal Solutions, LLC, a new non-law consulting firm. [read post]
29 Sep 2014, 8:00 am
The qui tam provisions of the False Claims Act permit private parties with independent knowledge of fraud to file suit on behalf of the government and share in any recovery. [read post]
24 Oct 2013, 6:24 am
The fact that the parties submitted their dispute to a private organization for resolution did not elevate that organization’s rules and procedures into a congressional grant of federal jurisdiction. [read post]
29 Aug 2018, 8:32 am
Collectively, the entities, AEGON USA Investment Management LLC (AUIM), its affiliated brokerage firm Transamerica Capital Inc., as well as its affiliated investment advisers Transamerica Financial Advisors Inc. and Transamerica Asset Management Inc., will pay $97M to retail investors that were impacted. [read post]
16 Jun 2023, 12:16 pm
The lawsuits were filed under the qui tam or whistleblower provisions of the False Claims Act, which permit private parties to sue on behalf of the United States for false claims and share in any recovery. [read post]
3 Mar 2022, 6:06 pm
Knispel, LLC. [read post]
1 Jun 2020, 9:57 am
Martinsen previously worked for AXA Advisors, LLC (CRD# 6627) and The Equitable Life Assurance Society Of The United States (CRD# 4039), in New York, NY. [read post]
23 Dec 2014, 6:19 am
To conserve public and private resources and to avoid unnecessary delay, the NLRB has scheduled consolidated hearings in three Regional locations in the Northeast, Midwest, and West to address violations that require remedial relief as soon as possible. [read post]
29 Jun 2020, 6:36 am
Advisor Bryan Benson (Benson), formerly employed by Wells Fargo Clearing Services, LLC (Wells Fargo) has been subject to at least one customer complaint and one regulatory action during the course of his career. [read post]
30 Oct 2017, 5:30 pm
Applicability The Regulation applies to all employers in the private sector that employ one or more employees between October 1 and September 30 of the subsequent calendar year (the “coverage period”). [read post]
7 Apr 2014, 11:50 am
The Plaintiff in Iskanian seems more likely to prevail, however, on the second issue—whether an arbitration agreement may permissibly override the statutory right to bring representative claims under PAGA, the California Private Attorneys General Act of 2004. [read post]
23 Nov 2021, 10:50 am
appeared first on Zamansky LLC. [read post]
27 Aug 2018, 5:00 pm
Collectively, the entities, AEGON USA Investment Management LLC (AUIM), its affiliated brokerage firm Transamerica Capital Inc., as well as its affiliated investment advisers Transamerica Financial Advisors Inc. and Transamerica Asset Management Inc., will pay $97M to retail investors that were impacted. [read post]
5 Sep 2021, 11:29 am
ESG has become such a large component of my law practice that I am now collaborating with a fabulous group attorneys in ESG Legal Solutions, LLC, a new non-law consulting firm. [read post]
31 Jul 2020, 8:05 am
” The absence of any such assertions by the employees in this case proved fatal to their challenge, underscoring the deference courts give to labor arbitrators in adjudicating private disputes and rendering awards, and unions in representing their members during the grievance process. [read post]
8 Mar 2021, 7:24 am
May, 2020: A customer dispute alleged that “Karandos placed him in unsuitable investments, including two private placements and life settlement viaticals, from 2013 to 2017. [read post]
