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25 Jan 2017, 9:51 am by WOLFGANG DEMINO
 – The Consumer Financial Protection Bureau (CFPB) today took separate actions against CitiFinancial Servicing and CitiMortgage, Inc. for giving the runaround to struggling homeowners seeking options to save their homes. [read post]
8 Sep 2011, 11:15 am by McNabb Associates, P.C.
The investigation revealed that the records belonged to Avalon Centers Inc., a former eating disorder clinic located in Clarence, NY, and that the defendant obtained the records in the hopes of re-opening the clinic. [read post]
8 Sep 2011, 11:15 am by McNabb Associates, P.C.
The investigation revealed that the records belonged to Avalon Centers Inc., a former eating disorder clinic located in Clarence, NY, and that the defendant obtained the records in the hopes of re-opening the clinic. [read post]
8 Sep 2011, 11:15 am by McNabb Associates, P.C.
The investigation revealed that the records belonged to Avalon Centers Inc., a former eating disorder clinic located in Clarence, NY, and that the defendant obtained the records in the hopes of re-opening the clinic. [read post]
8 Sep 2011, 11:15 am by McNabb Associates, P.C.
The investigation revealed that the records belonged to Avalon Centers Inc., a former eating disorder clinic located in Clarence, NY, and that the defendant obtained the records in the hopes of re-opening the clinic. [read post]
20 Sep 2017, 6:51 am by Doug Cornelius
Capital Gains Research Bureau, Inc. 375 U.S. 18 (December 9, 1963) (.pdf) SEC v. [read post]
13 Oct 2017, 6:09 am by Kelly Phillips Erb
A monitor displays Equifax Inc. signage on the floor of the New York Stock Exchange (NYSE) in New York, U.S., on Friday, Sept. 15, 2017. [read post]
20 Jun 2016, 9:21 am by Fox Rothschild LLP
Copyright © 2016 by The Bureau of National Affairs, Inc. (800.372.1033) http://www.bna.com [read post]
11 Feb 2016, 5:28 pm by Caesar and Napoli, P.C.
The Breast Cancer Society Inc., the Children’s Cancer Fund of America, Inc., Cancer Support Services Inc., and the Cancer Fund of America, Inc. allegedly spent over $187 million on Disney World trips, luxury cruises, concert tickets, and college tuition for board members’ friends and family. [read post]
27 Sep 2011, 9:20 am by McNabb Associates, P.C.
This case is the product of an investigation by the Federal Bureau of Investigation. [read post]
6 May 2018, 6:43 am by Ben Vernia
Bureau of Prisons (BOP) in Carswell, Texas, has agreed to pay the United States $50,000 to resolve allegations that he violated the Anti-Kickback Act by accepting improper payments from Mansfield, Texas-based Integrated Medical Solutions Inc. [read post]
23 Jul 2015, 8:58 am by WIMS
<> BSEE Approves Limited Drilling Activities in Arctic Waters - After extensive review and under a robust array of safety requirements, Bureau of Safety and Environmental Enforcement (BSEE) Director Brian Salerno announced that Shell has received conditional approval of two Applications for Permits to Drill (APD) to conduct limited exploratory drilling activities in the Chukchi Sea offshore Alaska -- the APDs limit… [read post]
17 Oct 2018, 7:29 pm by Allan Blutstein
Two case might be of particular interest to you: (1) Lion Raisins, Inc. v. [read post]