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23 Jan 2019, 9:00 am
., Board Certified by The Florida Bar in Health Law On January 23, 2019, a Miami woman pled guilty to conspiring to defraud the government and paying and receiving kickbacks as part of a $1 billion health care fraud scheme. [read post]
21 Jan 2019, 10:54 am
Temple was reportedly barred from the securities industry by the Financial Industry Regulatory Authority (FINRA) in October 2018 after alleged bank fraud charges came to light. [read post]
21 Jan 2019, 10:09 am
The fourth offence fine doubles to $500, with the fifth offence equal to a $1,000 fine or 90 days behind bars. [read post]
20 Jan 2019, 7:57 am
Finally, from September 2016 until October 2018 Hellman was associated with Merrill Lynch out of the firm’s Boca Raton, Florida office location. [read post]
20 Jan 2019, 7:24 am
The Florida Bar announced disciplinary sanctions in a number of matters. [read post]
18 Jan 2019, 11:39 am
Weiser Barred from Securities Industry appeared first on White Securities Law. [read post]
17 Jan 2019, 3:44 pm
Kudos to recent Florida Attorney, Haley Moss, for passing the bar. [read post]
17 Jan 2019, 12:49 pm
The Financial Industry Regulatory Authority (FINRA) reportedly barred Buck from practicing in the securities industry in July 2015. [read post]
17 Jan 2019, 8:58 am
She is active in the Palm Beach County Bar Association, Palm Beach County Justice Association, The Florida Bar, Florida Justice Association (FJA), American Association for Justice (AAJ), Workers’ Injury Law & Advocacy Group (WILG), Florida Association of Women Lawyers, American Bar Association, the Duke and Emory Conferences on mass tort litigation, and various mass torts-related litigation groups and consortiums. [read post]
17 Jan 2019, 8:58 am
She is active in the Palm Beach County Bar Association, Palm Beach County Justice Association, The Florida Bar, Florida Justice Association (FJA), American Association for Justice (AAJ), Workers’ Injury Law & Advocacy Group (WILG), Florida Association of Women Lawyers, American Bar Association, the Duke and Emory Conferences on mass tort litigation, and various mass torts-related litigation groups and consortiums. [read post]
14 Jan 2019, 3:08 pm
The Supreme Court of Delaware found that the public policy of New York only bars the insurability of disgorgement where “the insured’s wrongdoing resulted in the ill-gotten gains. [read post]
14 Jan 2019, 10:22 am
The post Mark Lamendola Barred from Securities Industry appeared first on White Securities Law. [read post]
14 Jan 2019, 9:41 am
Florida. [read post]
14 Jan 2019, 9:20 am
The decedent’s daughters objected, claiming wife’s FUDCPRDA claim was time barred. [read post]
11 Jan 2019, 11:58 am
In my view, using emergency powers to build the wall is barred even under current law. [read post]
10 Jan 2019, 1:22 pm
Trailing not far behind California are Florida, New York City and St. [read post]
10 Jan 2019, 10:00 am
In Florida, which was one of four states that permanently barred former felons from voting, voters restored the franchise to approximately 1.4 million people, and in Louisiana, voters finally ended the practice of non-unanimous juries. [read post]
9 Jan 2019, 9:00 am
., Board Certified by The Florida Bar in Health Law On December 21, 2018, the US Department of Justice (DOJ) announced that it recovered more than $2.8 billion from False Claims Act (FCA) cases in 2018. [read post]
8 Jan 2019, 8:12 am
District Court for the Southern District of Florida alleging, among other things, that 1st Global Capital “fraudulently raised more than $287 million from more than 3,400 investors. [read post]
7 Jan 2019, 3:21 pm
Moore has been a member of The Florida Bar since 2006. [read post]
