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9 Aug 2010, 8:42 am
The federal government gets $3,661 for Social Security and another $6,250 for income tax withholding. [read post]
30 Sep 2008, 9:41 pm
Citigroup Global Markets, Inc. [read post]
23 Apr 2012, 10:00 pm
As reported on Friday, December 10, 2010 in the FCPA Blog and by others, RAE Systems, Inc., (RAE) a California-based gas detection company settled Foreign Corrupt Practices Act (FCPA) charges on this date with the Department of Justice (DOJ) and Securities and Exchange Commission (SEC) for $2.9 million. [read post]
19 Nov 2007, 7:01 am
The New Hampshire Bureau of Securities Regulation and the CFTC claim that Cromwell Financial Services and a number of its employees, from 2002 to 2003, engaged in sales presentations that were fraudulent and misleading in an attempt to convince some 900 people to trade options on commodity futures contracts. [read post]
7 Jul 2014, 4:59 pm
Many people have pointed out that Alan seemed to be biased toward Stanford in his public and private comments. [read post]
24 Jul 2012, 10:29 am
People’s United Bank, No. 11-2031 (1st Cir. [read post]
19 Nov 2014, 8:51 am
(c)Waste Information & Management Services, Inc. [read post]
17 Aug 2011, 2:27 am
VRS is an online video translation service that allows people with hearing disabilities to communicate with individuals through the use of interpreters and Web cameras. [read post]
6 Aug 2014, 4:35 pm
Citigroup Inc. [read post]
21 May 2010, 5:00 am
See, e.g., TSC Indus., Inc. v. [read post]
1 May 2014, 6:00 am
The expert is president of Atlas Safety & Security Design Inc. and notes that "It’s a big deal for an architectural magazine to focus on the problems of building security. [read post]
17 Feb 2008, 3:56 pm
Department of Justice study of 262,420 people released from prison showed that the 4,295 who were child molesters were the most likely to reoffend. [read post]
5 Nov 2013, 1:25 pm
Inc., Facebook, Inc., and LinkedIn Corporation seeking permission to publish the aggregate numbers of national security demands made on them and the number of users or accounts affected by those requests". [read post]
4 Sep 2007, 2:58 pm
Monster Worldwide Inc. recently discovered that con artists had grabbed contact information from resumes for 1.3 million people -- and likely many more, since Monster now says this was not an isolated incident. [read post]
21 Oct 2015, 5:01 am
& Sons, Inc. [read post]
20 Jul 2011, 9:53 am
Chamber of Commerce issued a report yesterday that the Dodd-Frank financial reform laws fail to address transparency and due-process problems at the Financial Industry Regulatory Authority Inc. [read post]
13 Apr 2010, 9:20 am
Before joining the Law Offices of Joe Bornstein, she practiced for 5 years at Genex Services, Inc. where she specialized in Social Security Disability cases. [read post]
7 Sep 2008, 11:31 pm
., Inc., -- F.Supp.2d --, 2008 WL 3913967 (E.D. [read post]
19 Jan 2022, 12:30 pm
Security, Inc., 2021 WL 649821, No. 19-62467-CIV-CANNON/HUNT (S.D. [read post]
24 Apr 2020, 9:22 am
The Dodd-Frank Act’s whistleblower provisions enable the SEC to obtain insider information essential to holding people who engage in securities frauds accountable,” said Stephen M. [read post]
