Search for: "Florida Corporate Funding, Inc."
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10 Jul 2018, 3:57 am
Florida Chief Financial Officer Announces New Cryptocurrency Oversight Position Jimmy Patronis, Florida Chief Financial Officer, released a statement on June 26, 2018 that Florida would be creating an oversight position for its cryptocurrency industry. [read post]
19 Nov 2021, 10:33 am
On November 8, the DOJ also announced a settlement with Florida-based medical products company Arthrex Inc. [read post]
18 Jul 2014, 11:55 am
Wyeth, Inc., 85 Cal. [read post]
14 Sep 2009, 6:01 am
He calls for the Court to allow corporate and union funding of political speech, but to set spending limits. [read post]
17 Jul 2010, 6:39 pm
First, the taxpayers established a wholly-owned S corporation, “Bellagio Partners, Inc. [read post]
7 Aug 2007, 11:03 am
Fidelity Distributors Corporation, the principal underwriter of the Fidelity family of mutual funds, failed to supervise for compliance with ethics, conflicts of interest policies in connection with gifts and entertainment. [read post]
18 Dec 2019, 10:03 am
We will continue working with law enforcement partners to protect people depending on these taxpayer-funded government health programs. [read post]
26 Jan 2010, 1:21 pm
State of Florida, No. [read post]
25 Oct 2010, 6:58 am
District Court charges American Therapeutic Corporation (ATC) and Medlink Professional Management Group Inc. [read post]
10 Nov 2011, 7:10 pm
Florida Florida v. [read post]
28 Aug 2015, 5:31 am
John Fund, Inc., ––– U.S. [read post]
15 Jan 2019, 6:51 pm
("Global Panopticism: States, Corporations, and the Governance Effects of Monitoring Regimes," p. 112).The consequences of these crisscrossing currents of politics and ideology at the center of the construction of data driven governance emerge clearly in the recent efforts of the Trump Administration to include a question about the citizenship status in the 2020 Census. [read post]
24 Jan 2014, 12:57 am
The Delaware Supreme Court[1] and federal courts in Florida,[2] New York,[3] Illinois[4] and Georgia[5] have made the BJR available to officers. [read post]
12 May 2015, 3:26 pm
The White Law Group is a national securities arbitration, securities fraud, and investor protection law firm with offices in Chicago, Illinois and Vero Beach, Florida. [read post]
30 Nov 2015, 1:25 pm
We are unwilling to so dramatically extend the scope of liability for a state-law cause of action.Steamfitters Local Union No. 420 Welfare Fund v. [read post]
18 Jul 2009, 7:31 am
The SEC retained the Center for Enterprise Modernization, operated by the MITRE Corporation, to assist with the creation of a more centralized process to identify leads for potential investigations and inspections. [read post]
10 Jun 2009, 4:05 am
Myers Tractor Servs., Inc., 765 So. 2d 149, 150 (Fla. 1st DCA 2000); Tramel v. [read post]
15 Dec 2017, 1:02 pm
FINRA Firms & Brokers, Fined & SanctionedNoble Capital Markets, Inc. fka Noble Financial Capital Markets (CRD® #15768, Boca Raton, Florida) and Nicolaas Petrus Pronk (CRD #1726101, Lighthouse Point, Florida) Without admitting or denying the allegations, the firm and Pronk consented to the sanctions and to the entry of findings that they recommended and sold nearly a million shares of a company’s common stock to customers without disclosing the… [read post]
1 Feb 2022, 4:08 pm
“The False Claims Act is one of the most important tools available to the department both to deter and to hold accountable those who seek to misuse public funds. [read post]
18 Feb 2008, 12:10 pm
We learned that Pressman Settlements Corporation is soliciting business in Florida with a Florida office yet, according to a search at www.sunbiz.org the entity is still not registered with the Florida Secretary of State or licensed as an insurance agency with the Florida Office of Insurance Regulation. [read post]
