Search for: "Executive Protection One Security Service, LLC"
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21 Apr 2021, 9:37 am
NATIONAL SECURITIES CORPORATION ORCHARD SECURITIES, LLC INTERNATIONAL ASSETS ADVISORY, LLC CAPITAL FINANCIAL SERVICES, INC. [read post]
4 Aug 2023, 9:05 am
One such conflict arose between Cactus Water Services, LLC (“Cactus”) and COG Operating, LLC (“COG”). [read post]
11 Feb 2021, 5:24 am
Co-author Brittany Blakey The lesson from In re First River Energy LLC: Even though Texas lien law does not require the filing of a financing statement for perfection, file one anyway. [read post]
8 Feb 2017, 11:20 am
Consumers seeking debt relief help from the attorneys in this case were given two contracts, one for debt settlement services and the other for bankruptcy-related services. [read post]
27 Jul 2017, 12:51 pm
Axiom Investment Advisors, LLC v. [read post]
11 Feb 2020, 10:00 am
That question is now teed up in Seila Law, LLC v. [read post]
27 Jan 2017, 4:47 am
The White Law Group is a national securities fraud, securities arbitration, and investor protection law firm with offices in Chicago, Illinois and Vero Beach, Florida. [read post]
20 Jul 2021, 7:25 am
Last week, the House Appropriations Committee approved bills covering the Departments of Health and Human Services, Homeland Security, Commerce, and Justice, among others. [read post]
20 Sep 2022, 6:11 am
Clinic FCA Suit After DQ Bid” — “A Georgia law firm agreed to pull one of its attorneys from representing doctors at an orthopedic clinic defending a False Claims Act suit, after a former clinic executive raised concerns that the attorney worked for the U.S. [read post]
9 Dec 2009, 8:00 am
Pirate Investor, LLC, 2009 WL 2949091 (4th Cir., Sept. 15, 2009), the SEC filed suit against Pirate Investor, LLC ("Pirate"), alleging the publisher made fraudulent misrepresentations violating §10(b) of the 1934 Securities Exchange Act. [read post]
16 May 2014, 5:15 pm
As one who truly valued the good and ethical work being performed by the majority of practitioners within the financial services industry, I have been honored to do my small part to protect the industry and community from the “bad apples” that would spoil the reputation of ethical practitioners. [read post]
26 Oct 2011, 8:00 am
"No one is better suited than Jerry and Steve to continue that record with New York's Division of Homeland Security and Emergency Services. [read post]
27 Jan 2012, 6:55 am
The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm with offices in Chicago, Illinois and Boca Raton, Florida. [read post]
15 Jun 2016, 7:44 am
If you are in need of legal services, contact us to schedule a one-on-one consultation today. [read post]
5 Jun 2012, 5:41 pm
To emphasize, this does not mean that we can't make transfers to LLCs for asset protection purposes. [read post]
8 Aug 2023, 9:31 am
The SEC’s investigation into violations by Wells Fargo Securities, LLC, Wells Fargo Clearing Services, LLC and Wells Fargo Advisors Financial Network, LLC, was conducted by Kashya Shei and supervised by Jason H. [read post]
9 Jun 2016, 3:28 pm
The CFPB alleged that the company made numerous representations about the quality of its security provisions protecting this information. [read post]
28 Oct 2022, 1:45 am
The contract was with the State Department for "diplomatic security and protective services. [read post]
11 Nov 2011, 3:48 pm
Less than a month after UBS Securities, LLC agreed to pay $12M to settle Financial Industry Regulatory Authority claims of supervisory failures and violating regulation SHO in securities short sales, the broker-dealer has now consented to an $8M penalty to settle Securities and Exchange Commission charges over poor recordkeeping related to the short sales. [read post]
17 Mar 2012, 4:17 pm
Wall Street screams about new regulations while it ignores current ones. [read post]
