Search for: "Professional Recovery Services Inc. "
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6 Sep 2023, 9:20 pm
This settlement arises from allegations of improper expense reimbursements made to external advisors of Lodging Opportunity Real Estate Investment Trust and Lodging Fund REIT III Inc. [read post]
28 Aug 2023, 10:46 am
Continental Service Group (ConServe) Coast Professional, Inc. [read post]
23 Aug 2023, 11:03 am
01/04/2017 – 08/09/2023, INVESTMENT NETWORK, INC. [read post]
22 Aug 2023, 5:01 am
Nebula and Client Portal: Key Drivers of KLDiscovery’s Q2 2023 Success KLDiscovery Inc., a leading global provider of electronic discovery, information governance, and data recovery technology solutions, has recently announced its financial results for the second quarter of 2023. [read post]
17 Aug 2023, 8:07 am
One of these matters led to a $90 million recovery against Sutter Health. [read post]
9 Aug 2023, 11:25 am
This is typically done through text messaging or online messaging services. [read post]
9 Aug 2023, 9:28 am
According to his FINRA broker report, Lickhai Quach has been affiliated with the following firms during his career in the securities industry, including the following: 01/06/2012 – 03/10/2023, TRANSAMERICA FINANCIAL ADVISORS, INC (CRD#:16164), ROCKVILLE, MD, B, 04/12/2002 – 01/06/2012, WORLD GROUP SECURITIES, INC. [read post]
4 Aug 2023, 6:17 am
“The Grievance Committee for the Ninth Judicial District served the respondent with a notice of petition dated July 22, 2020, and a verified petition dated July 16, 2020, containing 12 charges of professional misconduct, and the respondent served and filed a verified answer dated July 28, 2020. [read post]
1 Aug 2023, 11:44 am
(CRD#:10205), Rio Rancho, NMB, 05/04/2015 – 12/08/2016, FOOTHILL SECURITIES, INC. [read post]
1 Aug 2023, 10:02 am
Qui tam whistleblowers are eligible to receive between 15 and 30% of the government’s recovery. [read post]
31 Jul 2023, 12:40 pm
(CRD#:7059), NEW YORK, NY B, 11/07/2016 – 09/28/2021, CITIGROUP GLOBAL MARKETS INC. [read post]
24 Jul 2023, 10:51 am
According to her FINRA broker report, Lynn Bryant was reportedly affiliated with the following firms during her career, among others: B , 10/24/2007 – 10/07/2022 , LPL FINANCIAL LLC (CRD#:6413) , HURST, TX B , 07/14/2000 – 10/25/2007 , RAYMOND JAMES FINANCIAL SERVICES, INC. [read post]
16 Jul 2023, 10:41 pm
Major Transportation Services, Inc., a California Corporation, Baljinder S. [read post]
16 Jul 2023, 7:48 pm
(CRD#:23769), SCOTTSDALE, AZ, B, 09/01/2006 – 03/23/2009, SUMMIT BROKERAGE SERVICES, INC. [read post]
14 Jul 2023, 1:57 pm
This week’s Department of Justice (DOJ) Catch of the Week goes to electronic health record (EHR) technology vendor NextGen Healthcare Inc. [read post]
3 Jul 2023, 1:39 am
Commissioners for His Majesty’s Revenue and Customs v Professional Game Match Officials Ltd, heard 26th June 2023. [read post]
26 Jun 2023, 7:50 am
“Health care professionals provided an invaluable service to the public during the Coronavirus pandemic. [read post]
16 Jun 2023, 12:16 pm
Smart Pharmacy, Inc., et al., No. 16-cv-387 (M.D. [read post]
23 Feb 2023, 9:01 pm
Before entering some of these resolutions, we saw only lip service paid to compliance, and in one case, managers who had substantial information about unlawful trading allowed it to continue. [read post]
18 Feb 2023, 3:29 am
KLDiscovery Inc. [read post]
