Search for: "JEFFREY S. MAY"
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5 Jun 2024, 10:52 am
May 2022: Financial advisor Jeffrey Basford from Westport, Connecticut was barred by the Financial Industry Regulatory Authority (FINRA) due to allegations of selling unsuitable energy investments to clients. [read post]
5 Jun 2024, 10:29 am
Jeffrey M. [read post]
5 Jun 2024, 10:05 am
Jeffrey P. [read post]
4 Jun 2024, 8:55 am
The resolution stems from the investigation the DOJ carried out at the Envigo facility, which included executing a criminal search warrant in May 2022. [read post]
4 Jun 2024, 6:28 am
“Anyone who provides actionable information – including victims, witnesses, and insiders – may qualify to receive a cash award under the CFTC’s Whistleblower Program. [read post]
3 Jun 2024, 6:25 pm
By Jeffrey N. [read post]
3 Jun 2024, 11:53 am
The suspect, identified in court records as Jeffrey Allen, was charged on May 22 with elder abuse, burglary, grand theft, and vandalism, all felonies. [read post]
1 Jun 2024, 3:00 am
Police decided to go to Perez’s house to talk to him in person. [read post]
31 May 2024, 12:08 pm
Despite this, NHTSA’s Office of Defects Investigation said Tesla’s Autopilot system may still be inadequate. [read post]
30 May 2024, 12:28 pm
Attorney fees are all over the map (some lawyers charge by the hour), but the average cost for a DUI usually falls in this range: A cut-rate lawyer may charge as little as $2000 for a 1st offense DUI. [read post]
29 May 2024, 1:53 pm
The SEC’s order against MassAve also found failures in the firm’s compliance policies and procedures. [read post]
29 May 2024, 3:00 am
The lawsuit, filed in federal court May 24 a week before this year’s Pride month kicks off, brings the county’s sparkling coastline squarely into the nation’s culture wars. [read post]
28 May 2024, 4:00 am
Most importantly, Jeffrey McConney, the Trump Organization’s retired controller and senior vice-president, testified that it was not Trump who designated these payments as “legal expenses. [read post]
27 May 2024, 5:19 pm
It’s been a grim month of tornadoes and severe weather in the nation’s midsection. [read post]
27 May 2024, 5:45 am
Or you may disregard so much of it as you find was untruthful. [read post]
26 May 2024, 6:47 am
Jeffrey C. [read post]
24 May 2024, 6:38 am
That’s totally fine. [read post]
24 May 2024, 3:00 am
On the Week Trump’s Fla. [read post]
22 May 2024, 8:17 am
Jeffrey Newman is a whistleblower lawyer, whose firm represents whistleblowers in healthcare fraud cases under the False Claims Act (FCA) and also under the Securities and Exchange, FINCEN and CFTC whistleblower programs. [read post]
22 May 2024, 8:15 am
Jeffrey Newman is a whistleblower lawyer, whose firm represents whistleblowers in healthcare fraud cases under the False Claims Act (FCA) and also under the Securities and Exchange, FINCEN and CFTC whistleblower programs. [read post]
