Search for: "LISA FINE" Results 21 - 40 of 751
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11 Jun 2019, 8:38 am by CrimProf BlogEditor
Judith Resnik, Anna VanCleave, Alexandra Harrington, Lisa Foster, Jeffrey Selbin, Faith Barksdale, Alexandra Eynon, Stephanie Garlock and Daniel Phillips (Yale University - Law School, Yale University - Law School, Yale University - Law School, Fines & Fees Justice Center, University... [read post]
20 Dec 2015, 1:56 pm by Green, Schafle & Gibbs
FINRA Fined Fidelity More than $1 Million for Failing to Protect Older InvestorsSecurities industry watchdog, the Financial Industry Regulatory Authority (FINRA) has announced that it has fined Fidelity $500,000 and demanded the brokerage pay restitution of $530,000 to nine Fidelity clients - eight of whom were senior investors - who were scammed by a fake broker.According to FINRA, Lisa Lewis posed as a Fidelity broker in order to obtain their financial information, which… [read post]
17 Jan 2011, 7:07 am by admin
The city of Gadsden, Alabama, will enact a three-year program of fines for firms that lack a business license. [read post]
15 Mar 2012, 4:45 pm by Robert Elliott, J.D.
    According to Inspector Lisa Chappell, "This tragic incident was easily preventable. [read post]
3 Oct 2011, 7:07 pm by Alex Duperouzel
The announcement was as follows: SFC reprimands and fines Citigroup Global Markets Asia Limited $6 million and suspends its former responsible officer The Securities and Futures Commission (SFC) has reprimanded Citigroup Global Markets Asia Limited (Citi Asia), fined it $6 million, and suspended the approval granted to Ms Lisa Chan Sin Man, to act as a responsible officer. [read post]
10 Apr 2012, 6:24 am by Don Petersen
Attorney General Lisa Madigan’s lawsuit alleged that Legal Helpers unlawfully charged consumers upfront fees for debt settlement services with promises [...] [read post]
7 Aug 2006, 9:15 am
The contributors are Andrew Fine, Lisa Griffin, Tom Lininger, Joan Meier, Robert Mosteller, and me. [read post]
29 Aug 2014, 6:15 am by Jon Gelman
One slip can end a worker's life or livelihood, and employers can prevent that," said Lisa Levy, director of OSHA's Hasbrouck Heights Area Office. [read post]
12 Aug 2015, 2:14 pm
Defendant Lisa Marie Preston raised a number of issues relative to the imposition of these additional fines. [read post]
19 Oct 2009, 12:25 pm by admin
  State Representatives Vicki Barnett, Mike Simpson, Lisa Brown and Jon Switalski have proposed a bill providing for $1 million fines for insurance companies that “repeatedly deny and delay legitimate claims” and to charge “corporate leaders” who foster or encourage wrongful denial of claims with felony convictions. [read post]
20 Mar 2013, 6:47 pm by Jon Gelman
"The vast number and range of safety and health hazards observed by OSHA at this facility indicates the lack of a functioning safety and health management system," said Lisa Levy, director of OSHA's area office in Hasbrouck Heights. [read post]
11 Jun 2010, 9:21 am by Ray Dowd
  Muniz selects the fine art medium of peanut butter and jelly to execute his work.Is the borrowing of Warhol's name and arrangement of a PD work ok? [read post]
23 Jan 2014, 9:22 am by Tom Cummings
Descargo de responsabilidad: este artículo es sólo para fines educativos y cada caso es un hecho sensible. [read post]
17 Aug 2016, 12:19 pm by Michael Keating
The young bicyclist involved in the fatal crash on Milwaukee Avenue has been identified as Lisa Kuivinen, a native of Rolling Meadows who was studying fine arts at the School of the Art Institute of Chicago. [read post]
21 Apr 2008, 5:22 pm by Tom Baldwin - Chief Knowledge Officer
We had a TON of interest in the position and there were many fine applicants. [read post]