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15 Dec 2023, 4:17 am
December 15, 2023, Update Vendor Voices in eDiscovery: From No-Poach Prosecution and Industry Hires to AI Ethics and eDiscovery Pricing ComplexDiscovery Staff Array Continues Growth Spree with LSi Acquisition, Expanding Services into the Mountain West Array, a prominent nationwide litigation support firm, recently announced its acquisition of Litigation Solutions Inc. [read post]
31 Aug 2021, 10:06 am
Harris will become the state's top financial regulator tasked with overseeing the banking and insurance industries and their compliance with state laws as New York works to rebuild its economy in the wake of the COVID-19 pandemic, if confirmed by the Senate.Ms. [read post]
31 Aug 2021, 10:06 am
Harris will become the state's top financial regulator tasked with overseeing the banking and insurance industries and their compliance with state laws as New York works to rebuild its economy in the wake of the COVID-19 pandemic, if confirmed by the Senate.Ms. [read post]
6 Jul 2021, 2:12 pm
Swon or Royal Alliance Associates, Inc., can contact New York securities arbitration law firm Iorio Altamirano LLP for a free and confidential consultation and review of their legal rights. [read post]
28 Aug 2019, 2:41 pm
City of Boca Raton, 524 U.S. 775 (1998) and Burlington Industries, Inc. v. [read post]
15 Oct 2015, 6:38 am
Laborers District Council Construction Industry Pension Fund, 135 S. [read post]
5 Jan 2011, 6:07 am
" New York Times, January 5, 2011. [read post]
4 Sep 2021, 5:39 am
FINRA has suspended and fined former Raymond James Financial Services, Inc. broker David Van Geffen from the securities industry for 15 business days. [read post]
12 Mar 2012, 3:03 pm
OSHA recently cited Navillus Contracting Tile Inc. for alleged repeat and serious violations of safety standards at a work site in Brooklyn, New York. [read post]
18 Apr 2017, 10:37 am
Prior to that, he worked for Northeast Securities, Inc. in Mitchelfield, NY from 07/09/2010 – 09/11/2014. [read post]
5 Aug 2021, 8:09 am
(CRD#:159744), CENTER MORICHES, NY 07/12/2012 – 09/23/2015, CAPE SECURITIES INC. [read post]
25 Dec 2021, 7:00 am
State Education Department (Preschool Special Education Audit Initiative): These Our Treasures, Inc. [read post]
25 Dec 2021, 7:00 am
State Education Department (Preschool Special Education Audit Initiative): These Our Treasures, Inc. [read post]
13 Sep 2018, 9:27 am
He has been in the industry since 1986. [read post]
19 May 2017, 8:27 am
Bennett worked with five firms between 1987 and 2015: Wheat First Securities, Inc., in Charlotte, North Carolina; Legg Mason Wood Walker, Incorporated, in Baltimore, Maryland; Citigroup Global Markets Inc. in New York, New York; Royal Alliance Associates, Inc., in Washington, D.C.,; and Western International Securities, Inc., in Washington, D.C. [read post]
20 May 2019, 6:36 am
He has been in the industry since 1976. [read post]
29 Jan 2016, 10:00 pm
Since 2008, he was the Deputy Head of Government Affairs & Associate General Counsel at AIG, Inc. [read post]
17 Sep 2010, 3:55 am
New York Times (9/14, B1, Wilson) reports, "Twenty-five out of 32 highly paid consultants to medical device companies in 2007, or their publishers, failed to reveal the financial connections in journal articles the following year, according to astudy " published online Sept. 13 in the Archives of Internal Medicine. [read post]
16 Jan 2018, 3:23 am
Nicolas De-Meyer was indicted in the United States District Court for the Southern District of New York on one count of interstate transportation of stolen property for his role in the alleged theft of $1.2 million from a victim who is described in various press reports as Goldman Sachs Group Inc. [read post]
29 Oct 2017, 7:15 am
Sayfullo Habibullaevic Saipov, Defendant (Complaint, United States District Court for the Southern District of New York) http://brokeandbroker.com/PDF/SaipovComplaint.pdfCount One: Provision of Material Support and Resources to a Designated Foreign Terrorist OrganizationCount Two: Violence and Destruction of Motor VehiclesREAD FULL TEXT Saipov Criminal ComplaintBrooklyn Businessman Charged with Fraud in Connection With Two Initial Coin Offerings (Department of Justice Press Release)… [read post]
