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19 Jun 2011, 2:46 am by SHG
© 2011 Simple Justice NY LLC. [read post]
1 May 2023, 7:00 am by Mike Habib, EA
He is also an expert in resolving tax issues for small businesses, including sole proprietors, partnerships, and LLCs. [read post]
15 May 2009, 12:00 pm
If you know about fraud against a government agency, you can blow the whistle on that fraud with a False Claims Act lawsuit. [read post]
12 Feb 2019, 3:09 pm by Theanna Sedlock
ADP, LLC, et al., the plaintiff-employee sued her former employer, travel agency Altour International Inc., for discrimination, missed overtime and breaks, wrongful termination, and other claims. [read post]
27 Apr 2022, 8:37 am by Silver Law Group
After an action filed by the National Futures Association, this agency suspended him from membership in NFA. [read post]
The settlement resolved a disability discrimination charge the agency filed against the company. [read post]
30 May 2012, 11:21 am by Jessica Mendelson
Battani of the Eastern District of Michigan decided the case of Ajuba International , LLC v. [read post]
16 Nov 2023, 9:04 am by Silver Law Group
Collecting over $400 million in combined civil penalties from twenty-five broker-dealers, advisory firms, and credit rating agencies for violations of federal recordkeeping requirements, including: Wells Fargo Bank Scotia Capital HSBC Global technology company ABB, Ltd, agreed to pay a $75 million civil penalty to resolve charges related to an alleged bribery scheme Companies that engaged in self-reporting, self-policing, remediation, and cooperation with SEC staff upon discovery were… [read post]